Colchester
Essex
CO4 5BP
Secretary Name | Mrs Philippa Melanie Matthews |
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Nationality | British |
Status | Closed |
Appointed | 07 August 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Lawrence Lucy Lane North Stanway Colchester Essex CO3 5JQ |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | St Lawrence Lucy Lane North Stanway Colchester Essex CO3 5JQ |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Stanway |
Ward | Stanway |
Built Up Area | Colchester |
50 at £1 | Paul Matthews 50.00% Ordinary |
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50 at £1 | Philippa Melanie Matthews 50.00% Ordinary |
Latest Accounts | 31 August 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2015 | Application to strike the company off the register (3 pages) |
20 February 2015 | Director's details changed for Mr Paul Matthews on 19 February 2015 (2 pages) |
10 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
10 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
4 September 2014 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
22 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
22 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
11 December 2012 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
15 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
16 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
6 October 2010 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
11 August 2010 | Director's details changed for Paul Matthews on 6 August 2010 (2 pages) |
11 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Director's details changed for Paul Matthews on 6 August 2010 (2 pages) |
11 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
12 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
30 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
28 September 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
7 September 2007 | Return made up to 07/08/07; no change of members (6 pages) |
13 September 2006 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
12 September 2006 | Return made up to 07/08/06; full list of members (6 pages) |
13 February 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
15 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
14 February 2005 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
19 January 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
26 November 2004 | Return made up to 07/08/04; full list of members (6 pages) |
15 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
30 September 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
30 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
3 September 2001 | Return made up to 07/08/01; full list of members (6 pages) |
6 November 2000 | Accounts for a dormant company made up to 30 August 2000 (2 pages) |
31 October 2000 | Return made up to 07/08/00; full list of members (6 pages) |
14 October 1999 | Accounts for a dormant company made up to 30 August 1999 (2 pages) |
14 October 1999 | Return made up to 07/08/99; no change of members (4 pages) |
19 October 1998 | Accounts for a dormant company made up to 30 August 1998 (2 pages) |
13 October 1998 | Return made up to 07/08/98; full list of members (6 pages) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | New secretary appointed (2 pages) |
28 August 1997 | Registered office changed on 28/08/97 from: 372 old street london EC1V 9LT (1 page) |
28 August 1997 | New director appointed (2 pages) |
28 August 1997 | Secretary resigned (1 page) |
7 August 1997 | Incorporation (12 pages) |