Station Road, Elsenham
Bishops Stortford
Hertfordshire
CM22 6LA
Director Name | Mrs Petrina Michelle Lees |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 August 1997(5 days after company formation) |
Appointment Duration | 17 years, 8 months (closed 31 March 2015) |
Role | SAD |
Country of Residence | United Kingdom |
Correspondence Address | Orwell House Station Road, Elsenham Bishops Stortford Hertfordshire CM22 6LA |
Secretary Name | Mrs Petrina Michelle Lees |
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Nationality | British |
Status | Closed |
Appointed | 04 August 1997(5 days after company formation) |
Appointment Duration | 17 years, 8 months (closed 31 March 2015) |
Role | SAD |
Country of Residence | United Kingdom |
Correspondence Address | Orwell House Station Road, Elsenham Bishops Stortford Hertfordshire CM22 6LA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Orwell House Station Road, Elsenham Bishops Stortford Hertfordshire CM22 6LA |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Elsenham |
Ward | Elsenham & Henham |
Built Up Area | Elsenham |
6 at £1 | Andre Lees 50.00% Ordinary |
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6 at £1 | Petrina Lees 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,019 |
Cash | £2,019 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2014 | Application to strike the company off the register (3 pages) |
3 December 2014 | Application to strike the company off the register (3 pages) |
15 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
15 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
31 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
31 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
31 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders (5 pages) |
31 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders (5 pages) |
16 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
23 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
18 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
18 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
6 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
31 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
30 August 2010 | Director's details changed for Petrina Michelle Lees on 30 July 2010 (2 pages) |
30 August 2010 | Director's details changed for Andre Lees on 30 July 2010 (2 pages) |
30 August 2010 | Director's details changed for Andre Lees on 30 July 2010 (2 pages) |
30 August 2010 | Director's details changed for Petrina Michelle Lees on 30 July 2010 (2 pages) |
24 September 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
24 September 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
17 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
17 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
20 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
20 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
20 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
20 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
10 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
10 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
16 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
16 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
18 September 2006 | Return made up to 30/07/06; full list of members (3 pages) |
18 September 2006 | Return made up to 30/07/06; full list of members (3 pages) |
31 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
31 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
30 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
30 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
12 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
12 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
13 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
13 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
27 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
27 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
26 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
26 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
16 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
16 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
17 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
17 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
3 August 2001 | Return made up to 30/07/01; full list of members
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3 August 2001 | Return made up to 30/07/01; full list of members
|
18 May 2001 | Registered office changed on 18/05/01 from: 25 hailes wood elsenham bishops stortford hertfordshire CM22 6DQ (1 page) |
18 May 2001 | Registered office changed on 18/05/01 from: 25 hailes wood elsenham bishops stortford hertfordshire CM22 6DQ (1 page) |
15 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
15 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
21 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
21 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
30 July 1999 | Return made up to 30/07/99; no change of members (4 pages) |
30 July 1999 | Return made up to 30/07/99; no change of members (4 pages) |
5 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
5 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
19 August 1998 | Return made up to 30/07/98; full list of members (6 pages) |
19 August 1998 | Return made up to 30/07/98; full list of members (6 pages) |
13 August 1998 | Resolutions
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13 August 1998 | Resolutions
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4 December 1997 | Ad 04/08/97--------- £ si 2@1=2 £ ic 10/12 (2 pages) |
4 December 1997 | Ad 04/08/97--------- £ si 2@1=2 £ ic 10/12 (2 pages) |
13 August 1997 | New secretary appointed;new director appointed (2 pages) |
13 August 1997 | New secretary appointed;new director appointed (2 pages) |
11 August 1997 | New director appointed (2 pages) |
11 August 1997 | Registered office changed on 11/08/97 from: 25 hailes wood elsenham bishops stortford hertfordshire CM22 6DQ (1 page) |
11 August 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
11 August 1997 | Ad 04/08/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
11 August 1997 | Ad 04/08/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
11 August 1997 | New director appointed (2 pages) |
11 August 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
11 August 1997 | Registered office changed on 11/08/97 from: 25 hailes wood elsenham bishops stortford hertfordshire CM22 6DQ (1 page) |
3 August 1997 | Secretary resigned (1 page) |
3 August 1997 | Secretary resigned (1 page) |
3 August 1997 | Director resigned (1 page) |
3 August 1997 | Director resigned (1 page) |
30 July 1997 | Incorporation (17 pages) |
30 July 1997 | Incorporation (17 pages) |