Chelmsford
CM2 6HQ
Director Name | Henry George Morrish |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Mills Way Hutton Brentwood Essex CM13 2QN |
Director Name | James Swain |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Willowmead Ramsden Heath Billericay Essex CM11 1HY |
Secretary Name | Henry George Morrish |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Mills Way Hutton Brentwood Essex CM13 2QN |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 1997(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 1997(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | Perth House Wash Road Hutton Brentwood Essex CM13 1TA |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Hutton North |
Built Up Area | Brentwood |
Address Matches | 2 other UK companies use this postal address |
1000 at £0.001 | Paul Morrish 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,623 |
Cash | £1,826 |
Current Liabilities | £45,403 |
Latest Accounts | 31 July 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
11 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 August 2016 | Compulsory strike-off action has been suspended (1 page) |
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
24 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
18 June 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
11 July 2013 | Director's details changed for Paul Ian Morrish on 10 July 2013 (2 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
24 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Termination of appointment of James Swain as a director (1 page) |
1 August 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
26 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Termination of appointment of Henry Morrish as a secretary (1 page) |
27 May 2011 | Termination of appointment of Henry Morrish as a director (1 page) |
11 August 2010 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
22 July 2010 | Director's details changed for Henry George Morrish on 11 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Paul Ian Morrish on 11 July 2010 (2 pages) |
22 July 2010 | Director's details changed for James Swain on 11 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (6 pages) |
4 September 2009 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
21 August 2009 | Registered office changed on 21/08/2009 from 177 western road billericay essex CM12 9JD (1 page) |
21 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
17 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
18 March 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
5 September 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
24 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
31 July 2006 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
17 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
27 July 2005 | Director's particulars changed (1 page) |
27 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
3 June 2005 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
14 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
22 April 2004 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
15 July 2003 | Return made up to 11/07/03; full list of members (7 pages) |
11 March 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
9 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
21 May 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
7 July 2001 | Return made up to 11/07/01; full list of members (7 pages) |
24 May 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
1 August 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
7 July 2000 | Return made up to 11/07/00; full list of members (7 pages) |
3 August 1999 | Resolutions
|
3 August 1999 | Return made up to 11/07/99; no change of members (4 pages) |
13 May 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
14 August 1998 | Return made up to 11/07/98; full list of members (6 pages) |
21 July 1997 | New secretary appointed;new director appointed (2 pages) |
21 July 1997 | Registered office changed on 21/07/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
21 July 1997 | New director appointed (2 pages) |
21 July 1997 | Secretary resigned (1 page) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | New director appointed (2 pages) |