South Woodham Ferrers
Chelmsford
CM3 5YE
Secretary Name | Mrs Karen Patricia Kemp |
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Nationality | British |
Status | Closed |
Appointed | 08 July 1997(6 days after company formation) |
Appointment Duration | 24 years, 4 months (closed 09 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Cornwallis Drive South Woodham Ferrers Chelmsford CM3 5YE |
Director Name | Mrs Karen Patricia Kemp |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1997(4 months after company formation) |
Appointment Duration | 24 years (closed 09 November 2021) |
Role | Office Administrator |
Country of Residence | England |
Correspondence Address | 21 Cornwallis Drive South Woodham Ferrers Chelmsford CM3 5YE |
Director Name | Garry Nigel Charles |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1997(same day as company formation) |
Role | Accountant |
Correspondence Address | Eve House 100 Bradford Street Braintree Essex CM7 9AU |
Secretary Name | Mr David Paul Clark |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 1997(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | 21 Cornwallis Drive South Woodham Ferrers Chelmsford Essex CM3 5YE |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | South Woodham Ferrers |
Ward | South Woodham-Chetwood and Collingwood |
Built Up Area | South Woodham Ferrers |
1 at £1 | Jeremy Kemp 50.00% Ordinary |
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1 at £1 | Karen Kemp 50.00% Ordinary |
Year | 2014 |
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Net Worth | £18,023 |
Cash | £49,678 |
Current Liabilities | £43,575 |
Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2021 | Application to strike the company off the register (3 pages) |
15 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
13 April 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
10 March 2021 | Previous accounting period extended from 31 July 2020 to 31 January 2021 (1 page) |
2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
8 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
4 October 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
13 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
3 October 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
3 October 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
2 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
2 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
26 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
26 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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20 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
12 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-12
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12 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-12
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12 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-12
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24 October 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
24 October 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
7 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
7 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
7 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
9 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
9 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
9 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
20 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Director's details changed for Jeremy David Kemp on 2 July 2010 (2 pages) |
19 July 2010 | Director's details changed for Karen Patricia Kemp on 2 July 2010 (2 pages) |
19 July 2010 | Director's details changed for Jeremy David Kemp on 2 July 2010 (2 pages) |
19 July 2010 | Director's details changed for Karen Patricia Kemp on 2 July 2010 (2 pages) |
19 July 2010 | Director's details changed for Jeremy David Kemp on 2 July 2010 (2 pages) |
19 July 2010 | Director's details changed for Karen Patricia Kemp on 2 July 2010 (2 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
21 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
21 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
10 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
10 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
19 September 2007 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
19 September 2007 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
12 September 2007 | Return made up to 02/07/07; no change of members (7 pages) |
12 September 2007 | Return made up to 02/07/07; no change of members (7 pages) |
3 October 2006 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
3 October 2006 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
13 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
13 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
20 January 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
20 January 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
11 July 2005 | Return made up to 02/07/05; full list of members
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11 July 2005 | Return made up to 02/07/05; full list of members
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16 September 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
16 September 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
14 July 2004 | Return made up to 02/07/04; full list of members
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14 July 2004 | Return made up to 02/07/04; full list of members
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25 March 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
25 March 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
15 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
15 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
16 April 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
16 April 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
18 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
18 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
17 April 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
17 April 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
31 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
31 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
10 April 2001 | Full accounts made up to 31 July 2000 (7 pages) |
10 April 2001 | Full accounts made up to 31 July 2000 (7 pages) |
17 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
17 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
15 September 1999 | Full accounts made up to 31 July 1999 (7 pages) |
15 September 1999 | Full accounts made up to 31 July 1999 (7 pages) |
23 July 1999 | Return made up to 02/07/99; no change of members (4 pages) |
23 July 1999 | Return made up to 02/07/99; no change of members (4 pages) |
7 October 1998 | Full accounts made up to 31 July 1998 (7 pages) |
7 October 1998 | Full accounts made up to 31 July 1998 (7 pages) |
14 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
14 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
13 July 1997 | Director resigned (1 page) |
13 July 1997 | Registered office changed on 13/07/97 from: eve house 100 bradford street bocking braintree essex CM7 6AU (1 page) |
13 July 1997 | New director appointed (2 pages) |
13 July 1997 | Director resigned (1 page) |
13 July 1997 | New secretary appointed (2 pages) |
13 July 1997 | Secretary resigned (1 page) |
13 July 1997 | New director appointed (2 pages) |
13 July 1997 | Secretary resigned (1 page) |
13 July 1997 | Registered office changed on 13/07/97 from: eve house 100 bradford street bocking braintree essex CM7 6AU (1 page) |
13 July 1997 | New secretary appointed (2 pages) |
8 July 1997 | Secretary resigned (1 page) |
8 July 1997 | New secretary appointed (2 pages) |
8 July 1997 | New secretary appointed (2 pages) |
8 July 1997 | Secretary resigned (1 page) |
2 July 1997 | Incorporation (15 pages) |
2 July 1997 | Incorporation (15 pages) |