Springfield
Chelmsford
Essex
CM1 6XF
Director Name | Mr Phillip Edward Knight |
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Date of Birth | September 1964 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 July 1997(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 18 Tamar Rise Springfield Chelmsford Essex CM1 7QN |
Secretary Name | Mr Phillip Edward Knight |
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Nationality | British |
Status | Closed |
Appointed | 30 July 1997(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 18 Tamar Rise Springfield Chelmsford Essex CM1 7QN |
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 | Falcon House King Street Castle Hedingham Halstead Essex CO9 3ER |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Castle Hedingham |
Ward | Hedingham |
Built Up Area | Castle Hedingham |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2018 (4 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2019 | Application to strike the company off the register (3 pages) |
29 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
23 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
1 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
24 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
24 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
23 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
23 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
5 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
5 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
23 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
23 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
13 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
2 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Registered office address changed from C/O Falcon Accountants Suite 73, the Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE on 27 May 2011 (1 page) |
27 May 2011 | Registered office address changed from C/O Falcon Accountants Suite 73, the Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE on 27 May 2011 (1 page) |
5 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Registered office address changed from Moulsham Mill Parkway Chelmsford CM2 7PX on 5 August 2010 (1 page) |
5 August 2010 | Registered office address changed from Moulsham Mill Parkway Chelmsford CM2 7PX on 5 August 2010 (1 page) |
5 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Registered office address changed from Moulsham Mill Parkway Chelmsford CM2 7PX on 5 August 2010 (1 page) |
4 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
4 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
24 November 2008 | Return made up to 30/07/08; full list of members (3 pages) |
24 November 2008 | Return made up to 30/07/08; full list of members (3 pages) |
19 November 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
19 November 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
29 October 2007 | Return made up to 30/07/07; full list of members (2 pages) |
29 October 2007 | Return made up to 30/07/07; full list of members (2 pages) |
15 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
15 August 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
15 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
15 August 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
10 August 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
10 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
10 August 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
10 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
11 August 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
11 August 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
10 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
10 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
8 August 2003 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
8 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
8 August 2003 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
8 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
12 August 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
12 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
12 August 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
12 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
6 August 2001 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
6 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
6 August 2001 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
6 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
1 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
1 September 2000 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
1 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
1 September 2000 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
23 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
23 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
5 December 1999 | Return made up to 30/07/99; no change of members (4 pages) |
5 December 1999 | Return made up to 30/07/99; no change of members (4 pages) |
22 February 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
22 February 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
6 October 1998 | Return made up to 30/07/98; full list of members (6 pages) |
6 October 1998 | Return made up to 30/07/98; full list of members (6 pages) |
12 August 1997 | Secretary resigned (1 page) |
12 August 1997 | Director resigned (1 page) |
12 August 1997 | New secretary appointed;new director appointed (2 pages) |
12 August 1997 | New director appointed (2 pages) |
12 August 1997 | Secretary resigned (1 page) |
12 August 1997 | Director resigned (1 page) |
12 August 1997 | New secretary appointed;new director appointed (2 pages) |
12 August 1997 | New director appointed (2 pages) |
30 July 1997 | Incorporation (15 pages) |
30 July 1997 | Incorporation (15 pages) |