Rye Hill
Harlow
Essex
CM18 7JG
Secretary Name | Peter Charles Cook |
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Nationality | British |
Status | Closed |
Appointed | 04 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Harrisons Birchanger Bishops Stortford Hertfordshire CM23 5QT |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 04 April 1997(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 1997(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | Merlin Way North Weald Epping Essex CM16 6HR |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | North Weald Bassett |
Ward | North Weald Bassett |
Built Up Area | North Weald Bassett |
101 at 1 | Ms Lyn Reed 99.02% Ordinary |
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1 at 1 | Graham Reed 0.98% Ordinary |
Year | 2014 |
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Net Worth | -£207 |
Current Liabilities | £207 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2010 | Application to strike the company off the register (3 pages) |
3 June 2010 | Application to strike the company off the register (3 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
17 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
11 September 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
11 September 2008 | Accounts made up to 31 March 2008 (5 pages) |
1 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
1 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
18 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
30 March 2007 | Return made up to 28/03/07; full list of members (2 pages) |
30 March 2007 | Return made up to 28/03/07; full list of members (2 pages) |
20 July 2006 | Accounts made up to 31 March 2006 (5 pages) |
20 July 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
28 March 2006 | Return made up to 28/03/06; full list of members (2 pages) |
28 March 2006 | Return made up to 28/03/06; full list of members (2 pages) |
22 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 April 2005 | Return made up to 28/03/05; full list of members (2 pages) |
12 April 2005 | Return made up to 28/03/05; full list of members (2 pages) |
8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
24 March 2004 | Return made up to 28/03/04; full list of members (6 pages) |
24 March 2004 | Return made up to 28/03/04; full list of members (6 pages) |
20 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
20 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 May 2003 | Return made up to 28/03/03; full list of members (6 pages) |
6 May 2003 | Return made up to 28/03/03; full list of members (6 pages) |
5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
19 August 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
19 August 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
2 May 2002 | Return made up to 28/03/02; full list of members (6 pages) |
2 May 2002 | Return made up to 28/03/02; full list of members (6 pages) |
8 October 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
8 October 2001 | Accounts made up to 30 April 2001 (1 page) |
25 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
25 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
6 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
6 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
11 April 2000 | Return made up to 28/03/00; full list of members
|
11 April 2000 | Return made up to 28/03/00; full list of members (6 pages) |
19 July 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
19 July 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
17 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
17 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
8 May 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
8 May 1998 | Accounts made up to 30 April 1998 (2 pages) |
23 April 1998 | Return made up to 04/04/98; full list of members
|
23 April 1998 | Return made up to 04/04/98; full list of members (6 pages) |
18 April 1997 | Registered office changed on 18/04/97 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
18 April 1997 | New secretary appointed (2 pages) |
18 April 1997 | Registered office changed on 18/04/97 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Secretary resigned (1 page) |
18 April 1997 | Secretary resigned (1 page) |
18 April 1997 | New secretary appointed (2 pages) |
16 April 1997 | Ad 04/04/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
16 April 1997 | Ad 04/04/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
4 April 1997 | Incorporation (16 pages) |
4 April 1997 | Incorporation (16 pages) |