Chelmsford
CM1 1HT
Director Name | Mr Richard John Woodford |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 1997(same day as company formation) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
Secretary Name | Mr Richard John Woodford |
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Nationality | British |
Status | Closed |
Appointed | 24 September 1997(same day as company formation) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
Director Name | St James's Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1997(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Secretary Name | St James's Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1997(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Registered Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Pauline Julia Woodford 50.00% Ordinary |
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1 at £1 | Richard John Woodford 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,399 |
Cash | £11,013 |
Current Liabilities | £6,614 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2023 | Application to strike the company off the register (1 page) |
8 February 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
18 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
9 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
14 October 2021 | Registered office address changed from C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 14 October 2021 (1 page) |
12 October 2021 | Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY England to C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT on 12 October 2021 (1 page) |
21 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
16 February 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
14 August 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
11 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
4 June 2020 | Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 4 June 2020 (1 page) |
23 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
25 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
24 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
23 July 2018 | Cessation of Richard John Woodford as a person with significant control on 23 July 2018 (1 page) |
23 July 2018 | Cessation of Pauline Julia Woodford as a person with significant control on 23 July 2018 (1 page) |
21 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
20 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
20 July 2017 | Notification of Richard John Woodford as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
20 July 2017 | Notification of Richard John Woodford as a person with significant control on 6 April 2016 (2 pages) |
19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
27 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
27 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
17 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
17 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
3 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
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25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
24 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
1 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
26 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
4 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
4 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
23 August 2010 | Director's details changed for Richard John Woodford on 18 July 2010 (2 pages) |
23 August 2010 | Director's details changed for Richard John Woodford on 18 July 2010 (2 pages) |
23 August 2010 | Secretary's details changed for Richard John Woodford on 18 July 2010 (1 page) |
23 August 2010 | Director's details changed for Pauline Julia Woodford on 18 July 2010 (2 pages) |
23 August 2010 | Secretary's details changed for Richard John Woodford on 18 July 2010 (1 page) |
23 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
23 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
23 August 2010 | Director's details changed for Pauline Julia Woodford on 18 July 2010 (2 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
13 August 2009 | Memorandum and Articles of Association (5 pages) |
13 August 2009 | Memorandum and Articles of Association (5 pages) |
7 August 2009 | Company name changed private letting services LIMITED\certificate issued on 08/08/09 (2 pages) |
7 August 2009 | Company name changed private letting services LIMITED\certificate issued on 08/08/09 (2 pages) |
22 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
22 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
29 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
29 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
13 August 2007 | Return made up to 18/07/07; no change of members (7 pages) |
13 August 2007 | Return made up to 18/07/07; no change of members (7 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
10 August 2006 | Return made up to 18/07/06; full list of members (7 pages) |
10 August 2006 | Return made up to 18/07/06; full list of members (7 pages) |
30 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
30 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
15 August 2005 | Return made up to 18/07/05; full list of members (7 pages) |
15 August 2005 | Return made up to 18/07/05; full list of members (7 pages) |
22 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
22 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
16 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
16 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
22 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
22 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
29 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
29 August 2003 | Return made up to 04/08/03; full list of members (7 pages) |
20 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
20 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
29 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
29 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
3 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
3 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
13 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
13 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
12 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
12 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
6 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
6 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
13 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
13 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
3 November 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
3 November 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
6 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
6 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
30 September 1999 | Registered office changed on 30/09/99 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH (1 page) |
30 September 1999 | Registered office changed on 30/09/99 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH (1 page) |
1 October 1998 | Return made up to 11/09/98; full list of members
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1 October 1998 | Return made up to 11/09/98; full list of members
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1 October 1997 | Secretary resigned (1 page) |
1 October 1997 | Director resigned (1 page) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | Registered office changed on 01/10/97 from: 88 kingsway holborn london WC2B 6AW (1 page) |
1 October 1997 | Registered office changed on 01/10/97 from: 88 kingsway holborn london WC2B 6AW (1 page) |
1 October 1997 | Secretary resigned (1 page) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | New secretary appointed;new director appointed (2 pages) |
1 October 1997 | New secretary appointed;new director appointed (2 pages) |
1 October 1997 | Director resigned (1 page) |
24 September 1997 | Incorporation (10 pages) |
24 September 1997 | Incorporation (10 pages) |