Loughton
Essex
IG10 3BS
Director Name | Mrs Geraldine Christina Turner |
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Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 April 2007(9 years, 9 months after company formation) |
Appointment Duration | 14 years, 6 months (closed 02 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 186 Roding Road Loughton Essex IG10 3BS |
Secretary Name | Mr David George Turner |
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Nationality | British |
Status | Closed |
Appointed | 27 April 2007(9 years, 9 months after company formation) |
Appointment Duration | 14 years, 6 months (closed 02 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 186 Roding Road Loughton Essex IG10 3BS |
Director Name | Amanda Jean Litherland |
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Date of Birth | February 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 125 Market Street Newton-Le-Willows Earlstown WA12 9DD |
Director Name | Ms Christina Louise Sheldrick |
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Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(same day as company formation) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 120 Marlborough Road Romford Essex RM7 8AL |
Director Name | Rodney Frank Watson |
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Date of Birth | October 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(same day as company formation) |
Role | Accountant |
Correspondence Address | 4 Longfields Ely Cambridgeshire CB6 3DN |
Secretary Name | Andrew Joseph |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 125 Market Street Newton Le Willows Merseyside WA12 9DD |
Secretary Name | Ms Christina Louise Sheldrick |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(same day as company formation) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 120 Marlborough Road Romford Essex RM7 8AL |
Registered Address | 186 Roding Road Loughton Essex IG10 3BS |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Roding |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £1,695 |
Cash | £1,752 |
Current Liabilities | £57 |
Latest Accounts | 30 September 2020 (2 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
2 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2021 | Application to strike the company off the register (3 pages) |
8 December 2020 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
4 December 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
2 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
1 November 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
15 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
15 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
25 October 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
25 October 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
27 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
27 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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18 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
23 November 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
23 November 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
16 November 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
16 November 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
26 January 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
20 January 2009 | Registered office changed on 20/01/2009 from unit 8 the cheshunt centre high street chshunt herts EN8 0AQ (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from unit 8 the cheshunt centre high street chshunt herts EN8 0AQ (1 page) |
7 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
7 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
23 January 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
20 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
8 June 2007 | Director resigned (1 page) |
8 June 2007 | Secretary resigned;director resigned (1 page) |
8 June 2007 | New director appointed (2 pages) |
8 June 2007 | New secretary appointed;new director appointed (2 pages) |
8 June 2007 | Director resigned (1 page) |
8 June 2007 | Secretary resigned;director resigned (1 page) |
8 June 2007 | New director appointed (2 pages) |
8 June 2007 | New secretary appointed;new director appointed (2 pages) |
10 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
10 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
6 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
6 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
12 July 2006 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
12 July 2006 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
19 June 2006 | Registered office changed on 19/06/06 from: 21 orchard avenue london N14 4NB (1 page) |
19 June 2006 | Registered office changed on 19/06/06 from: 21 orchard avenue london N14 4NB (1 page) |
22 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
22 November 2005 | Director's particulars changed (1 page) |
22 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
22 November 2005 | Director's particulars changed (1 page) |
24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
2 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
2 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
17 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
17 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
7 August 2003 | Return made up to 18/07/03; full list of members (8 pages) |
7 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
7 August 2003 | Return made up to 18/07/03; full list of members (8 pages) |
7 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
23 July 2002 | Return made up to 18/07/02; full list of members (7 pages) |
23 July 2002 | Return made up to 18/07/02; full list of members (7 pages) |
27 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
27 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
1 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
1 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
21 June 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
21 June 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
9 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
9 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
18 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
18 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
24 July 1998 | Return made up to 18/07/98; full list of members (6 pages) |
24 July 1998 | Return made up to 18/07/98; full list of members (6 pages) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | New secretary appointed;new director appointed (2 pages) |
12 January 1998 | Registered office changed on 12/01/98 from: 125 market street newton le willows merseyside WA12 9DD (1 page) |
12 January 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
12 January 1998 | Ad 18/07/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
12 January 1998 | Resolutions
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12 January 1998 | New director appointed (2 pages) |
12 January 1998 | New secretary appointed;new director appointed (2 pages) |
12 January 1998 | Registered office changed on 12/01/98 from: 125 market street newton le willows merseyside WA12 9DD (1 page) |
12 January 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
12 January 1998 | Ad 18/07/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
12 January 1998 | Resolutions
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29 October 1997 | Secretary resigned (1 page) |
29 October 1997 | Director resigned (1 page) |
29 October 1997 | Secretary resigned (1 page) |
29 October 1997 | Director resigned (1 page) |
18 July 1997 | Incorporation (14 pages) |
18 July 1997 | Incorporation (14 pages) |