Woodhall Farm
Hemel Hempstead
Hertfordshire
HP2 7NU
Secretary Name | Christopher Paul Hopkins |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Role | Accountant |
Correspondence Address | 13 Dagmar Road Kingston Upon Thames Surrey KT2 6DP |
Secretary Name | Mr Christopher Paul Hopkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(2 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 10 May 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Approach Road Raynes Park SW20 8BA |
Secretary Name | Sarah Jane Patmore |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 2007(10 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 April 2013) |
Role | Company Director |
Correspondence Address | 10 Widford Terrace Hemel Hempstead Herts HP2 7NU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
100 at £1 | Stephen John Williams 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £9,711 |
Current Liabilities | £44,598 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 March 2015 | Final Gazette dissolved following liquidation (1 page) |
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19 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 March 2015 | Final Gazette dissolved following liquidation (1 page) |
9 February 2015 | Termination of appointment of Sarah Jane Patmore as a secretary on 1 April 2013 (1 page) |
9 February 2015 | Termination of appointment of Sarah Jane Patmore as a secretary on 1 April 2013 (1 page) |
9 February 2015 | Termination of appointment of Stephen John Williams as a director on 1 April 2013 (1 page) |
9 February 2015 | Termination of appointment of Stephen John Williams as a director on 1 April 2013 (1 page) |
9 February 2015 | Termination of appointment of Sarah Jane Patmore as a secretary on 1 April 2013 (1 page) |
9 February 2015 | Termination of appointment of Stephen John Williams as a director on 1 April 2013 (1 page) |
19 December 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
19 December 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
27 October 2014 | Insolvency:mprogress report (7 pages) |
27 October 2014 | Insolvency:mprogress report (7 pages) |
11 September 2013 | Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 11 September 2013 (2 pages) |
11 September 2013 | Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 11 September 2013 (2 pages) |
20 August 2013 | Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England on 20 August 2013 (2 pages) |
20 August 2013 | Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England on 20 August 2013 (2 pages) |
19 August 2013 | Appointment of a voluntary liquidator (1 page) |
19 August 2013 | Resolutions
|
19 August 2013 | Resolutions
|
19 August 2013 | Appointment of a voluntary liquidator (1 page) |
19 August 2013 | Statement of affairs with form 4.19 (8 pages) |
19 August 2013 | Statement of affairs with form 4.19 (8 pages) |
12 April 2013 | Registered office address changed from 10 Widford Terrace Hemel Hempstead Hertfordshire HP2 7NU on 12 April 2013 (1 page) |
12 April 2013 | Registered office address changed from 10 Widford Terrace Hemel Hempstead Hertfordshire HP2 7NU on 12 April 2013 (1 page) |
14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
22 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
22 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
15 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Director's details changed for Stephen John Williams on 12 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Stephen John Williams on 12 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
12 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
12 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
28 May 2008 | Return made up to 12/03/08; full list of members (3 pages) |
28 May 2008 | Return made up to 12/03/08; full list of members (3 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 June 2007 | New secretary appointed (1 page) |
20 June 2007 | New secretary appointed (1 page) |
20 June 2007 | Return made up to 12/03/07; full list of members (2 pages) |
20 June 2007 | Return made up to 12/03/07; full list of members (2 pages) |
2 April 2007 | Secretary resigned (1 page) |
2 April 2007 | Secretary resigned (1 page) |
30 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
30 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
27 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
27 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
1 April 2005 | Return made up to 12/03/05; full list of members (2 pages) |
1 April 2005 | Return made up to 12/03/05; full list of members (2 pages) |
26 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
26 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
5 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
5 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
2 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
2 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
14 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
14 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
10 April 2002 | Return made up to 12/03/02; full list of members
|
10 April 2002 | Return made up to 12/03/02; full list of members
|
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
27 March 2001 | Return made up to 12/03/01; full list of members
|
27 March 2001 | Return made up to 12/03/01; full list of members
|
5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
13 March 2000 | New secretary appointed (2 pages) |
13 March 2000 | New secretary appointed (2 pages) |
13 March 2000 | Return made up to 12/03/99; full list of members (7 pages) |
13 March 2000 | Return made up to 12/03/99; full list of members (7 pages) |
9 March 2000 | Full accounts made up to 31 March 1999 (8 pages) |
9 March 2000 | Full accounts made up to 31 March 1999 (8 pages) |
23 March 1999 | Full accounts made up to 31 March 1998 (8 pages) |
23 March 1999 | Full accounts made up to 31 March 1998 (8 pages) |
22 December 1998 | Registered office changed on 22/12/98 from: 13 dagmar road kingston upon thames surrey KT2 6DP (1 page) |
22 December 1998 | Secretary resigned (1 page) |
22 December 1998 | Secretary resigned (1 page) |
22 December 1998 | Registered office changed on 22/12/98 from: 13 dagmar road kingston upon thames surrey KT2 6DP (1 page) |
24 March 1998 | Return made up to 12/03/98; full list of members (6 pages) |
24 March 1998 | Return made up to 12/03/98; full list of members (6 pages) |
20 March 1997 | Secretary resigned (1 page) |
20 March 1997 | Director resigned (1 page) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | New secretary appointed (2 pages) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | Director resigned (1 page) |
20 March 1997 | Secretary resigned (1 page) |
20 March 1997 | New secretary appointed (2 pages) |
12 March 1997 | Incorporation (17 pages) |
12 March 1997 | Incorporation (17 pages) |