Brentwood
Essex
CM15 9DX
Secretary Name | Maria Jose De La Torre |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2001(3 years, 12 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 06 March 2007) |
Role | Company Director |
Correspondence Address | 240 Ongar Road Brentwood Essex CM15 9DX |
Secretary Name | Moira Iffland |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 August 2001) |
Role | Company Director |
Correspondence Address | 25 Saint Lawrence Road Upminster Essex RM14 2UN |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 240 Ongar Road Brentwood Essex CM15 9DX |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood North |
Built Up Area | Brentwood |
Year | 2014 |
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Net Worth | £2,972 |
Cash | £2,750 |
Current Liabilities | £2,339 |
Latest Accounts | 30 September 2005 (17 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2006 | Application for striking-off (1 page) |
14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
1 December 2005 | Secretary's particulars changed (1 page) |
30 November 2005 | Director's particulars changed (1 page) |
30 November 2005 | Registered office changed on 30/11/05 from: 25 saint lawrence road upminster essex RM14 2UN (1 page) |
21 September 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
31 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
3 June 2005 | Accounts for a small company made up to 31 August 2004 (4 pages) |
31 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
7 May 2004 | Accounts for a small company made up to 31 August 2003 (4 pages) |
29 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
4 June 2003 | Accounts for a small company made up to 31 August 2002 (4 pages) |
14 June 2002 | Accounts for a small company made up to 31 August 2001 (4 pages) |
3 April 2002 | Auditor's resignation (1 page) |
29 March 2002 | Secretary resigned (1 page) |
29 March 2002 | New secretary appointed (2 pages) |
22 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
22 August 2001 | New secretary appointed (2 pages) |
4 July 2001 | Secretary's particulars changed (1 page) |
4 July 2001 | Director's particulars changed (1 page) |
4 July 2001 | Registered office changed on 04/07/01 from: 2 highview gardens upminster essex RM14 2YY (1 page) |
25 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
21 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
20 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
11 August 1999 | Return made up to 06/08/99; no change of members (4 pages) |
17 May 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
1 October 1998 | Resolutions
|
30 September 1998 | Return made up to 06/08/98; full list of members (6 pages) |
18 September 1997 | New secretary appointed (2 pages) |
9 September 1997 | Secretary resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | Registered office changed on 09/09/97 from: 11 beaumont gate shenley radlett hertfordshire WD7 7AR (1 page) |