Colchester
Essex
CO3 3TT
Director Name | Mr Robert Russell Hearn |
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Date of Birth | February 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2001(4 years after company formation) |
Appointment Duration | 16 years, 6 months (closed 06 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Irvine Road Colchester Essex CO3 3TT |
Secretary Name | Mr Robert Russell Hearn |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2003(5 years, 12 months after company formation) |
Appointment Duration | 14 years, 7 months (closed 06 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Irvine Road Colchester Essex CO3 3TT |
Secretary Name | Helen Belinda Hearn |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 72 Broome Grove Wivenhoe Colchester Essex CO7 9QT |
Director Name | DMCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Secretary Name | DMCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Registered Address | Armoury House Armoury Road, West Bergholt Colchester Essex CO6 3JP |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | West Bergholt |
Ward | Lexden and Braiswick |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Desmond Russell Hearn 50.00% Ordinary |
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1 at £1 | Robert Russell Hearn 50.00% Ordinary |
Year | 2014 |
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Net Worth | £60,941 |
Cash | £33,868 |
Current Liabilities | £31,903 |
Latest Accounts | 30 November 2016 (7 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2017 | Application to strike the company off the register (3 pages) |
7 December 2017 | Application to strike the company off the register (3 pages) |
18 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
19 April 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
19 April 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
18 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
27 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
10 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
7 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Director's details changed for Robert Russell Hearn on 6 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Robert Russell Hearn on 6 August 2010 (2 pages) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Director's details changed for Mr Desmond Russell Hearn on 6 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Desmond Russell Hearn on 6 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Robert Russell Hearn on 6 August 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Desmond Russell Hearn on 6 August 2010 (2 pages) |
31 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
31 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
10 October 2008 | Return made up to 06/08/08; full list of members (4 pages) |
10 October 2008 | Return made up to 06/08/08; full list of members (4 pages) |
10 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
10 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
19 September 2007 | Return made up to 06/08/07; full list of members (7 pages) |
19 September 2007 | Return made up to 06/08/07; full list of members (7 pages) |
2 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
2 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
5 September 2006 | Return made up to 06/08/06; full list of members (7 pages) |
5 September 2006 | Return made up to 06/08/06; full list of members (7 pages) |
25 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
25 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
18 October 2005 | Return made up to 06/08/05; full list of members (7 pages) |
18 October 2005 | Return made up to 06/08/05; full list of members (7 pages) |
18 October 2005 | Ad 21/07/05--------- £ si 1@1 (2 pages) |
18 October 2005 | Ad 21/07/05--------- £ si 1@1 (2 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
15 March 2005 | Accounting reference date extended from 31/08/04 to 30/11/04 (1 page) |
15 March 2005 | Accounting reference date extended from 31/08/04 to 30/11/04 (1 page) |
7 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
7 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
2 October 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
2 October 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
19 August 2003 | Return made up to 06/08/03; full list of members
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19 August 2003 | Return made up to 06/08/03; full list of members
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14 August 2003 | New secretary appointed (1 page) |
14 August 2003 | New secretary appointed (1 page) |
14 August 2003 | Secretary resigned (1 page) |
14 August 2003 | Secretary resigned (1 page) |
27 August 2002 | Return made up to 06/08/02; full list of members
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27 August 2002 | Return made up to 06/08/02; full list of members
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6 August 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
6 August 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
11 October 2001 | Return made up to 06/08/01; full list of members (6 pages) |
11 October 2001 | Return made up to 06/08/01; full list of members (6 pages) |
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | New director appointed (2 pages) |
10 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
10 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
2 October 2000 | Return made up to 06/08/00; full list of members (6 pages) |
2 October 2000 | Return made up to 06/08/00; full list of members (6 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
24 February 2000 | Return made up to 06/08/99; full list of members (6 pages) |
24 February 2000 | Return made up to 06/08/99; full list of members (6 pages) |
13 July 1999 | Director's particulars changed (1 page) |
13 July 1999 | Director's particulars changed (1 page) |
13 July 1999 | Registered office changed on 13/07/99 from: 21 woodland way wivenhoe colchester CO7 9AT (1 page) |
13 July 1999 | Registered office changed on 13/07/99 from: 21 woodland way wivenhoe colchester CO7 9AT (1 page) |
13 July 1999 | Secretary's particulars changed (1 page) |
13 July 1999 | Secretary's particulars changed (1 page) |
21 May 1999 | Accounts for a dormant company made up to 31 August 1998 (5 pages) |
21 May 1999 | Accounts for a dormant company made up to 31 August 1998 (5 pages) |
11 May 1999 | Return made up to 06/08/98; full list of members (6 pages) |
11 May 1999 | Return made up to 06/08/98; full list of members (6 pages) |
29 April 1999 | New secretary appointed (2 pages) |
29 April 1999 | New director appointed (2 pages) |
29 April 1999 | New secretary appointed (2 pages) |
29 April 1999 | New director appointed (2 pages) |
30 September 1997 | Secretary resigned (1 page) |
30 September 1997 | Director resigned (1 page) |
30 September 1997 | Secretary resigned (1 page) |
30 September 1997 | Director resigned (1 page) |