Great Baddow
Chelmsford
Essex
CM2 9HX
Director Name | Mr Charles Jonathan Kemp |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2015(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 24 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Braintree Business Park Blackwell Drive Braintree Essex CM7 2PU |
Secretary Name | Mr Charles Jonathan Kemp |
---|---|
Status | Closed |
Appointed | 20 November 2015(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 24 October 2017) |
Role | Company Director |
Correspondence Address | 47 Braintree Business Park Blackwell Drive Braintree Essex CM7 2PU |
Director Name | Mr Karl Pickering |
---|---|
Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1997(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Rectory Barn Rectory Meadow Bradwell Village Essex CM77 8EX |
Secretary Name | Mr Robert Anthony Slocombe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Holmwood House The Beeches Mill Road Lisvane Cardiff CF14 0UN Wales |
Secretary Name | David Charles Tween |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 February 2000) |
Role | Company Director |
Correspondence Address | 37 Nunn Close Martlesham Woodbridge Suffolk IP12 4UL |
Director Name | Bryan Michael Greenwood |
---|---|
Date of Birth | August 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2000(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 August 2002) |
Role | Company Director |
Correspondence Address | 11 Apple Way Chelmsford Essex CM2 9HX |
Director Name | David Michael Tombs |
---|---|
Date of Birth | July 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2000(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 09 February 2004) |
Role | Computer Consultant |
Correspondence Address | 8 Apple Way Chelmsford Essex CM2 9HX |
Secretary Name | Mr John Martin Richard Alty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 2000(2 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 November 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Tyrells Way Great Baddow Chelmsford Essex CM2 7DP |
Director Name | John Michael Shears |
---|---|
Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(5 years, 4 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 02 April 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5 Apple Way Chelmsford Essex CM2 9HX |
Director Name | Mrs Christine Ann Wilson |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2004(7 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 July 2014) |
Role | Homemaker |
Country of Residence | England |
Correspondence Address | 7 Apple Way Chelmsford Essex CM2 9HX |
Director Name | Julie Nicola Stewart |
---|---|
Date of Birth | October 1973 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2004(7 years, 4 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 22 February 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Garden House Crouchmans Farm Road Ulting Maldon Essex CM9 6QS |
Secretary Name | Mrs Christine Ann Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 2004(7 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 July 2014) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 7 Apple Way Chelmsford Essex CM2 9HX |
Secretary Name | Mrs Julie Nicola Stewart |
---|---|
Status | Resigned |
Appointed | 31 July 2014(17 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 November 2015) |
Role | Company Director |
Correspondence Address | The Garden House Crouchmans Farm Road Ulting Maldon Essex CM9 6QS |
Secretary Name | Kemsley Whiteley & Ferris Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2000(3 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 12 November 2001) |
Correspondence Address | 113 New London Road Chelmsford Essex CM2 0QT |
Secretary Name | Equity Co Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 2001(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 October 2004) |
Correspondence Address | 16-18 Warrior Square Southend On Sea Essex SS1 2WS |
Registered Address | 47 Braintree Business Park Blackwell Drive Braintree Essex CM7 2PU |
---|---|
Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Bocking South |
Built Up Area | Braintree |
1 at £10 | Davenport 8.33% Ordinary B |
---|---|
1 at £10 | Dr M.j. Ashton & Mrs K.m. Ashton 8.33% Ordinary B |
1 at £10 | Howard 8.33% Ordinary B |
1 at £10 | Liam Ryan 8.33% Ordinary B |
1 at £10 | Mr B.m. Greenwood & Mrs C.g. Greenwood 8.33% Ordinary B |
1 at £10 | Mr D.n. Archer & Mrs F.j. Archer 8.33% Ordinary B |
1 at £10 | Mr J.m. Shears & Mrs M. Shears 8.33% Ordinary B |
1 at £10 | Mr N.a. Moye & Mr M. Walsh 8.33% Ordinary B |
1 at £10 | Mrs L.d. Kemp & Mr C.j. Kemp 8.33% Ordinary B |
1 at £10 | Mrs L.e. Singer & Mr D.s. Singer 8.33% Ordinary B |
1 at £10 | Patel 8.33% Ordinary B |
1 at £10 | White 8.33% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £140 |
Cash | £1,288 |
Latest Accounts | 31 December 2016 (6 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2017 | Application to strike the company off the register (3 pages) |
27 July 2017 | Application to strike the company off the register (3 pages) |
20 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
18 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
18 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
22 February 2016 | Termination of appointment of Julie Nicola Stewart as a director on 22 February 2016 (1 page) |
22 February 2016 | Termination of appointment of Julie Nicola Stewart as a director on 22 February 2016 (1 page) |
2 December 2015 | Registered office address changed from 9 Apple Way Great Baddow Chelmsford CM2 9HX to 47 Braintree Business Park Blackwell Drive Braintree Essex CM7 2PU on 2 December 2015 (1 page) |
2 December 2015 | Registered office address changed from 9 Apple Way Great Baddow Chelmsford CM2 9HX to 47 Braintree Business Park Blackwell Drive Braintree Essex CM7 2PU on 2 December 2015 (1 page) |
2 December 2015 | Registered office address changed from 9 Apple Way Great Baddow Chelmsford CM2 9HX to 47 Braintree Business Park Blackwell Drive Braintree Essex CM7 2PU on 2 December 2015 (1 page) |
1 December 2015 | Termination of appointment of Julie Nicola Stewart as a secretary on 20 November 2015 (1 page) |
1 December 2015 | Appointment of Mr Charles Jonathan Kemp as a secretary on 20 November 2015 (2 pages) |
1 December 2015 | Appointment of Mr Duncan Nicholas Archer as a director on 20 November 2015 (2 pages) |
1 December 2015 | Appointment of Mr Charles Jonathan Kemp as a director on 20 November 2015 (2 pages) |
1 December 2015 | Termination of appointment of Julie Nicola Stewart as a secretary on 20 November 2015 (1 page) |
1 December 2015 | Appointment of Mr Charles Jonathan Kemp as a secretary on 20 November 2015 (2 pages) |
1 December 2015 | Appointment of Mr Duncan Nicholas Archer as a director on 20 November 2015 (2 pages) |
1 December 2015 | Appointment of Mr Charles Jonathan Kemp as a director on 20 November 2015 (2 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
6 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Director's details changed for Julie Nicola Stewart on 6 August 2014 (2 pages) |
6 August 2015 | Secretary's details changed for Mrs Julie Nicola Stewart on 6 August 2014 (1 page) |
6 August 2015 | Director's details changed for Julie Nicola Stewart on 6 August 2014 (2 pages) |
6 August 2015 | Secretary's details changed for Mrs Julie Nicola Stewart on 6 August 2014 (1 page) |
6 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Secretary's details changed for Mrs Julie Nicola Stewart on 6 August 2014 (1 page) |
6 August 2015 | Director's details changed for Julie Nicola Stewart on 6 August 2014 (2 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Termination of appointment of Christine Ann Wilson as a secretary on 31 July 2014 (1 page) |
8 August 2014 | Registered office address changed from 7 Apple Way Great Baddow Chelmsford Essex CM2 9HX to 9 Apple Way Great Baddow Chelmsford CM2 9HX on 8 August 2014 (1 page) |
8 August 2014 | Appointment of Mrs Julie Nicola Stewart as a secretary on 31 July 2014 (2 pages) |
8 August 2014 | Termination of appointment of Christine Ann Wilson as a director on 31 July 2014 (1 page) |
8 August 2014 | Registered office address changed from 7 Apple Way Great Baddow Chelmsford Essex CM2 9HX to 9 Apple Way Great Baddow Chelmsford CM2 9HX on 8 August 2014 (1 page) |
8 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Registered office address changed from 7 Apple Way Great Baddow Chelmsford Essex CM2 9HX to 9 Apple Way Great Baddow Chelmsford CM2 9HX on 8 August 2014 (1 page) |
8 August 2014 | Termination of appointment of Christine Ann Wilson as a secretary on 31 July 2014 (1 page) |
8 August 2014 | Appointment of Mrs Julie Nicola Stewart as a secretary on 31 July 2014 (2 pages) |
8 August 2014 | Termination of appointment of Christine Ann Wilson as a director on 31 July 2014 (1 page) |
29 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
29 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
20 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 May 2012 | Termination of appointment of John Shears as a director (1 page) |
3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 May 2012 | Termination of appointment of John Shears as a director (1 page) |
15 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (8 pages) |
15 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (8 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (8 pages) |
27 July 2010 | Director's details changed for John Michael Shears on 11 July 2010 (2 pages) |
27 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (8 pages) |
27 July 2010 | Director's details changed for John Michael Shears on 11 July 2010 (2 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
17 July 2009 | Return made up to 11/07/09; full list of members (11 pages) |
17 July 2009 | Return made up to 11/07/09; full list of members (11 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 July 2008 | Return made up to 11/07/08; full list of members (11 pages) |
23 July 2008 | Return made up to 11/07/08; full list of members (11 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
20 August 2007 | Return made up to 11/07/07; full list of members (9 pages) |
20 August 2007 | Return made up to 11/07/07; full list of members (9 pages) |
29 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
29 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
27 July 2006 | Return made up to 11/07/06; no change of members (7 pages) |
27 July 2006 | Return made up to 11/07/06; no change of members (7 pages) |
1 July 2005 | Return made up to 11/07/05; change of members (9 pages) |
1 July 2005 | Return made up to 11/07/05; change of members (9 pages) |
11 May 2005 | Amended accounts made up to 31 July 2004 (10 pages) |
11 May 2005 | Amended accounts made up to 31 July 2004 (10 pages) |
28 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
28 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
14 December 2004 | Resolutions
|
14 December 2004 | £ nc 130/140 05/12/04 (1 page) |
14 December 2004 | Resolutions
|
14 December 2004 | Location of register of members (1 page) |
14 December 2004 | Secretary resigned (1 page) |
14 December 2004 | New secretary appointed (2 pages) |
14 December 2004 | Registered office changed on 14/12/04 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page) |
14 December 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
14 December 2004 | Resolutions
|
14 December 2004 | £ nc 130/140 05/12/04 (1 page) |
14 December 2004 | Resolutions
|
14 December 2004 | Location of register of members (1 page) |
14 December 2004 | Secretary resigned (1 page) |
14 December 2004 | New secretary appointed (2 pages) |
14 December 2004 | Registered office changed on 14/12/04 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page) |
14 December 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
12 November 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
12 November 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
8 October 2004 | Return made up to 11/07/04; full list of members (7 pages) |
8 October 2004 | Return made up to 11/07/04; full list of members (7 pages) |
23 February 2004 | Director resigned (1 page) |
23 February 2004 | Director resigned (1 page) |
14 August 2003 | Return made up to 11/07/03; full list of members (8 pages) |
14 August 2003 | Return made up to 11/07/03; full list of members (8 pages) |
14 February 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
14 February 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
11 December 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
11 December 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | New director appointed (2 pages) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | Director resigned (1 page) |
6 September 2002 | Director resigned (1 page) |
6 September 2002 | Director resigned (1 page) |
14 August 2002 | Return made up to 11/07/02; no change of members (8 pages) |
14 August 2002 | Return made up to 11/07/02; no change of members (8 pages) |
28 June 2002 | Return made up to 11/07/01; full list of members
|
28 June 2002 | Return made up to 11/07/01; full list of members
|
15 November 2001 | New secretary appointed (2 pages) |
15 November 2001 | Secretary resigned (1 page) |
15 November 2001 | Registered office changed on 15/11/01 from: hull & company management LTD 16 warrior square southend on sea essex SS1 2WS (1 page) |
15 November 2001 | New secretary appointed (2 pages) |
15 November 2001 | Secretary resigned (1 page) |
15 November 2001 | Registered office changed on 15/11/01 from: hull & company management LTD 16 warrior square southend on sea essex SS1 2WS (1 page) |
1 November 2001 | Registered office changed on 01/11/01 from: kemsley whiteley & ferris 113 new london road chelmsford essex CM2 0QT (1 page) |
1 November 2001 | Registered office changed on 01/11/01 from: kemsley whiteley & ferris 113 new london road chelmsford essex CM2 0QT (1 page) |
20 November 2000 | Full accounts made up to 31 July 2000 (6 pages) |
20 November 2000 | Full accounts made up to 31 July 2000 (6 pages) |
10 November 2000 | New secretary appointed (2 pages) |
10 November 2000 | Secretary resigned (1 page) |
10 November 2000 | New secretary appointed (2 pages) |
10 November 2000 | Secretary resigned (1 page) |
17 July 2000 | Return made up to 11/07/00; no change of members (9 pages) |
17 July 2000 | Return made up to 11/07/00; no change of members (9 pages) |
2 June 2000 | Full accounts made up to 31 July 1999 (6 pages) |
2 June 2000 | Full accounts made up to 31 July 1999 (6 pages) |
10 April 2000 | New secretary appointed (2 pages) |
10 April 2000 | New secretary appointed (2 pages) |
17 March 2000 | Secretary resigned (1 page) |
17 March 2000 | Director resigned (1 page) |
17 March 2000 | New director appointed (2 pages) |
17 March 2000 | New director appointed (2 pages) |
17 March 2000 | Registered office changed on 17/03/00 from: goldlay house parkway chelmsford essex CM2 7PR (1 page) |
17 March 2000 | Secretary resigned (1 page) |
17 March 2000 | Director resigned (1 page) |
17 March 2000 | New director appointed (2 pages) |
17 March 2000 | New director appointed (2 pages) |
17 March 2000 | Registered office changed on 17/03/00 from: goldlay house parkway chelmsford essex CM2 7PR (1 page) |
6 September 1999 | Return made up to 01/07/99; full list of members
|
6 September 1999 | Return made up to 01/07/99; full list of members
|
18 August 1999 | Secretary's particulars changed (1 page) |
18 August 1999 | Secretary's particulars changed (1 page) |
24 November 1998 | Full accounts made up to 31 July 1998 (5 pages) |
24 November 1998 | Full accounts made up to 31 July 1998 (5 pages) |
23 October 1998 | New secretary appointed (2 pages) |
23 October 1998 | Secretary resigned (1 page) |
23 October 1998 | New secretary appointed (2 pages) |
23 October 1998 | Secretary resigned (1 page) |
26 August 1998 | Ad 24/08/98--------- £ si [email protected]=50 £ ic 6/56 (2 pages) |
26 August 1998 | Ad 24/08/98--------- £ si [email protected]=50 £ ic 6/56 (2 pages) |
27 July 1998 | Return made up to 11/07/98; full list of members
|
27 July 1998 | Return made up to 11/07/98; full list of members
|
8 August 1997 | Resolutions
|
8 August 1997 | Resolutions
|
11 July 1997 | Incorporation (16 pages) |
11 July 1997 | Incorporation (16 pages) |