North Stifford
Grays
Essex
RM16 5UD
Secretary Name | Donna Maria Greblo |
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Nationality | British |
Status | Closed |
Appointed | 17 June 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Sherwood North Stifford Essex RM16 5UD |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 June 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Telephone | 01708 862232 |
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Telephone region | Romford |
Registered Address | No 7 Sherwood North Stifford Grays Essex RM16 5UD |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Chafford and North Stifford |
Built Up Area | Grays |
50 at £1 | Mr Thomas Rhodes 50.00% Ordinary |
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25 at £1 | Mrs Donna Greblo 25.00% Ordinary |
25 at £1 | Mrs Ellen Rhodes 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£53,562 |
Cash | £2,216 |
Current Liabilities | £287,502 |
Latest Accounts | 30 June 2011 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2014 | Compulsory strike-off action has been suspended (1 page) |
23 May 2014 | Compulsory strike-off action has been suspended (1 page) |
8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2013 | Compulsory strike-off action has been suspended (1 page) |
21 September 2013 | Compulsory strike-off action has been suspended (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2012 | Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-09-17
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17 September 2012 | Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-09-17
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2 May 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
2 May 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
12 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
10 August 2009 | Return made up to 17/06/09; full list of members (3 pages) |
10 August 2009 | Return made up to 17/06/09; full list of members (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
9 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
9 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
15 August 2007 | Return made up to 17/06/07; full list of members (2 pages) |
15 August 2007 | Return made up to 17/06/07; full list of members (2 pages) |
6 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
6 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
17 August 2006 | Return made up to 17/06/06; full list of members (2 pages) |
17 August 2006 | Return made up to 17/06/06; full list of members (2 pages) |
30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
28 June 2005 | Return made up to 17/06/05; full list of members
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28 June 2005 | Return made up to 17/06/05; full list of members
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23 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
23 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
29 June 2004 | Return made up to 17/06/04; change of members (6 pages) |
29 June 2004 | Return made up to 17/06/04; change of members (6 pages) |
27 April 2004 | Full accounts made up to 30 June 2003 (10 pages) |
27 April 2004 | Full accounts made up to 30 June 2003 (10 pages) |
9 June 2003 | Return made up to 17/06/03; full list of members
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9 June 2003 | Return made up to 17/06/03; full list of members
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27 April 2003 | Full accounts made up to 30 June 2002 (10 pages) |
27 April 2003 | Full accounts made up to 30 June 2002 (10 pages) |
7 August 2002 | Return made up to 17/06/02; full list of members
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7 August 2002 | Return made up to 17/06/02; full list of members
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30 April 2002 | Full accounts made up to 30 June 2001 (8 pages) |
30 April 2002 | Full accounts made up to 30 June 2001 (8 pages) |
29 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
29 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (7 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (7 pages) |
2 March 2001 | Resolutions
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2 March 2001 | Resolutions
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2 March 2001 | Resolutions
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2 March 2001 | Resolutions
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26 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
26 June 2000 | Accounts made up to 30 June 1999 (2 pages) |
26 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
26 June 2000 | Accounts made up to 30 June 1999 (2 pages) |
16 March 2000 | Return made up to 17/06/99; full list of members
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16 March 2000 | Return made up to 17/06/99; full list of members
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23 September 1998 | Return made up to 17/06/98; full list of members (6 pages) |
23 September 1998 | Return made up to 17/06/98; full list of members (6 pages) |
15 September 1998 | Accounts made up to 30 June 1998 (3 pages) |
15 September 1998 | New secretary appointed (2 pages) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | Accounts made up to 30 June 1998 (3 pages) |
15 September 1998 | New secretary appointed (2 pages) |
15 September 1998 | New director appointed (2 pages) |
23 June 1997 | Registered office changed on 23/06/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
23 June 1997 | Secretary resigned (1 page) |
23 June 1997 | Director resigned (1 page) |
23 June 1997 | Registered office changed on 23/06/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
23 June 1997 | Secretary resigned (1 page) |
23 June 1997 | Director resigned (1 page) |
17 June 1997 | Incorporation (15 pages) |
17 June 1997 | Incorporation (15 pages) |