Bicknacre
Chelmsford
Essex
CM3 4LU
Secretary Name | Caryn Susan Brazier |
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Nationality | British |
Status | Closed |
Appointed | 09 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 White Elm Road Bicknacre Chelmsford Essex CM3 4LU |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 1997(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 1997(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | abcpc.co.uk |
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Email address | [email protected] |
Telephone | 01245 222790 |
Telephone region | Chelmsford |
Registered Address | 13 White Elm Road Bicknacre Chelmsford Essex CM3 4LU |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Woodham Ferrers and Bicknacre |
Ward | Bicknacre and East and West Hanningfield |
Built Up Area | Bicknacre |
55 at £1 | Paul Brazier 55.00% Ordinary |
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45 at £1 | Caryn Brazier 45.00% Ordinary |
Year | 2014 |
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Net Worth | £582 |
Cash | £5,136 |
Current Liabilities | £27,295 |
Latest Accounts | 30 June 2017 (5 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2018 | Application to strike the company off the register (3 pages) |
19 November 2017 | Unaudited abridged accounts made up to 30 June 2017 (10 pages) |
19 November 2017 | Unaudited abridged accounts made up to 30 June 2017 (10 pages) |
20 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
20 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
16 October 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
16 October 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
17 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
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17 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
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8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
29 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
5 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
9 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Director's details changed for Paul Quintin Brazier on 9 June 2010 (2 pages) |
9 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Director's details changed for Paul Quintin Brazier on 9 June 2010 (2 pages) |
9 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Director's details changed for Paul Quintin Brazier on 9 June 2010 (2 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
28 August 2009 | Return made up to 09/06/09; full list of members (3 pages) |
28 August 2009 | Return made up to 09/06/09; full list of members (3 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
15 August 2008 | Return made up to 09/06/08; full list of members (3 pages) |
15 August 2008 | Return made up to 09/06/08; full list of members (3 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
11 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
11 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
13 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
13 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
6 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
6 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
5 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
5 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
22 June 2005 | Return made up to 09/06/05; full list of members
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22 June 2005 | Return made up to 09/06/05; full list of members
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22 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
22 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
25 June 2004 | Return made up to 09/06/04; full list of members (6 pages) |
25 June 2004 | Return made up to 09/06/04; full list of members (6 pages) |
13 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
13 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
4 November 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
4 November 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
31 May 2003 | Return made up to 09/06/03; full list of members (6 pages) |
31 May 2003 | Return made up to 09/06/03; full list of members (6 pages) |
31 May 2002 | Return made up to 09/06/02; full list of members (6 pages) |
31 May 2002 | Return made up to 09/06/02; full list of members (6 pages) |
5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
3 April 2002 | Auditor's resignation (1 page) |
3 April 2002 | Auditor's resignation (1 page) |
8 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
8 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
21 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
21 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
8 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
8 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
2 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
2 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
23 June 1999 | Return made up to 09/06/99; no change of members (4 pages) |
23 June 1999 | Return made up to 09/06/99; no change of members (4 pages) |
13 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
13 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
26 July 1998 | Secretary's particulars changed (1 page) |
26 July 1998 | Director's particulars changed (1 page) |
26 July 1998 | Registered office changed on 26/07/98 from: 24 alexandra road colchester essex CO3 3DF (1 page) |
26 July 1998 | Secretary's particulars changed (1 page) |
26 July 1998 | Director's particulars changed (1 page) |
26 July 1998 | Registered office changed on 26/07/98 from: 24 alexandra road colchester essex CO3 3DF (1 page) |
20 July 1998 | Resolutions
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20 July 1998 | Return made up to 09/06/98; full list of members (6 pages) |
20 July 1998 | Resolutions
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20 July 1998 | Return made up to 09/06/98; full list of members (6 pages) |
7 August 1997 | Ad 09/06/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
7 August 1997 | Ad 09/06/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
13 June 1997 | Secretary resigned (1 page) |
13 June 1997 | New secretary appointed (2 pages) |
13 June 1997 | Director resigned (1 page) |
13 June 1997 | New director appointed (2 pages) |
13 June 1997 | Registered office changed on 13/06/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
13 June 1997 | Secretary resigned (1 page) |
13 June 1997 | New secretary appointed (2 pages) |
13 June 1997 | Director resigned (1 page) |
13 June 1997 | New director appointed (2 pages) |
13 June 1997 | Registered office changed on 13/06/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
9 June 1997 | Incorporation (13 pages) |
9 June 1997 | Incorporation (13 pages) |