Maldon
Essex
CM9 7ED
Secretary Name | Mr Alan John Cowperthwaite |
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Nationality | British |
Status | Closed |
Appointed | 10 April 2007(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (closed 20 October 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX |
Director Name | Keith James Claydon |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1997(same day as company formation) |
Role | Builder |
Correspondence Address | 33 Mundon Road Maldon Essex CM9 5JT |
Secretary Name | Jeff Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 1997(same day as company formation) |
Role | Accountant |
Correspondence Address | 46 Cross Road Maldon Essex CM9 5EE |
Director Name | Edward James Robinson |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2000(3 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 December 2003) |
Role | Builder |
Correspondence Address | 74 Cross Road Maldon Essex CM9 5ED |
Secretary Name | John Harvey Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(9 years, 12 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 10 April 2007) |
Role | Chartered Accountant |
Correspondence Address | 31 The Cobbins Burnham On Crouch Essex CM0 8QL |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£7,981 |
Current Liabilities | £23,657 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
20 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 May 2007 | Return made up to 06/03/07; full list of members (6 pages) |
9 May 2007 | Secretary resigned (1 page) |
9 May 2007 | New secretary appointed (2 pages) |
9 May 2007 | Registered office changed on 09/05/07 from: 31 the cobbins burnham on crouch essex (1 page) |
31 March 2007 | Secretary resigned (1 page) |
31 March 2007 | New secretary appointed (2 pages) |
31 March 2007 | Registered office changed on 31/03/07 from: 46 cross road maldon essex CM9 5EE (1 page) |
8 March 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
16 March 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
13 March 2006 | Return made up to 06/03/06; full list of members (6 pages) |
13 April 2005 | Return made up to 06/03/05; full list of members
|
6 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
24 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
9 March 2004 | Director resigned (1 page) |
9 March 2004 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
18 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
19 February 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
13 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
3 January 2002 | Total exemption full accounts made up to 5 April 2001 (5 pages) |
14 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
26 July 2000 | Particulars of mortgage/charge (3 pages) |
21 July 2000 | New director appointed (2 pages) |
10 July 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
15 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
15 March 2000 | New director appointed (2 pages) |
1 June 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
11 March 1999 | Return made up to 06/03/99; full list of members (8 pages) |
15 June 1998 | Accounting reference date extended from 31/03/98 to 05/04/98 (1 page) |
30 April 1998 | Return made up to 06/03/98; full list of members
|
13 March 1997 | Director resigned (1 page) |
13 March 1997 | Secretary resigned (1 page) |
13 March 1997 | New director appointed (2 pages) |
13 March 1997 | New secretary appointed (2 pages) |
13 March 1997 | New director appointed (2 pages) |
6 March 1997 | Incorporation (16 pages) |