Chelmsford
Essex
CM2 6ED
Secretary Name | Catherine Janet Barry |
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Nationality | British |
Status | Closed |
Appointed | 11 April 1997(1 week, 1 day after company formation) |
Appointment Duration | 17 years, 4 months (closed 19 August 2014) |
Role | Company Director |
Correspondence Address | 75 Springfield Park Road Chelmsford Essex CM2 6ED |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 1997(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 1997(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | Office 3 Kings Head Centre 38 High Street Maldon Essex CM9 5PN |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon North |
Built Up Area | Maldon |
2 at £1 | D.p. Barry 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,662 |
Cash | £23,751 |
Current Liabilities | £16,412 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2014 | Application to strike the company off the register (3 pages) |
16 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 May 2010 | Director's details changed for Daniel Patrick Barry on 1 October 2009 (2 pages) |
10 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Director's details changed for Daniel Patrick Barry on 1 October 2009 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 July 2007 | Return made up to 31/03/07; no change of members
|
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
13 May 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
26 April 2005 | Return made up to 03/04/05; full list of members (6 pages) |
17 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
3 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
17 April 2003 | Return made up to 03/04/03; full list of members
|
20 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
19 April 2002 | Return made up to 03/04/02; full list of members
|
4 November 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
24 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
23 October 2000 | Full accounts made up to 30 April 2000 (8 pages) |
18 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
16 December 1999 | Full accounts made up to 30 April 1999 (8 pages) |
15 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
8 January 1999 | Full accounts made up to 30 April 1998 (8 pages) |
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | Return made up to 03/04/98; full list of members (6 pages) |
5 August 1998 | New secretary appointed (2 pages) |
16 June 1998 | Registered office changed on 16/06/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
5 June 1997 | Director resigned (1 page) |
3 June 1997 | Secretary resigned (1 page) |
24 April 1997 | Secretary resigned (1 page) |
24 April 1997 | Director resigned (1 page) |
3 April 1997 | Incorporation (12 pages) |