Marden Ash
Ongar
Essex
CM5 9BU
Director Name | Mrs Ruth Angela Wood |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Linden Lodge Stondon Road Ongar Essex CM5 9BU |
Secretary Name | Mrs Ruth Angela Wood |
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Nationality | British |
Status | Closed |
Appointed | 30 January 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Linden Lodge Stondon Road Ongar Essex CM5 9BU |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 107 The Broadway Leigh On Sea Essex SS9 1PG |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Michael Wood 100.00% Ordinary |
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Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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12 November 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
12 November 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
2 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
3 April 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-03
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15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
13 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
13 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
6 November 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
6 November 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
20 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
1 November 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
1 November 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
23 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
17 March 2010 | Director's details changed for Michael Wood on 15 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Michael Wood on 15 March 2010 (2 pages) |
17 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Director's details changed for Mrs Ruth Angela Wood on 15 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Mrs Ruth Angela Wood on 15 March 2010 (2 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
8 April 2009 | Return made up to 30/01/09; full list of members (3 pages) |
8 April 2009 | Return made up to 30/01/09; full list of members (3 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
10 April 2008 | Return made up to 30/01/08; full list of members (3 pages) |
10 April 2008 | Return made up to 30/01/08; full list of members (3 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
16 April 2007 | Return made up to 30/01/07; full list of members (7 pages) |
16 April 2007 | Return made up to 30/01/07; full list of members (7 pages) |
12 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
12 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
27 March 2006 | Return made up to 30/01/06; full list of members (7 pages) |
27 March 2006 | Return made up to 30/01/06; full list of members (7 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
21 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
21 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
20 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
20 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
17 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
17 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
2 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
2 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
25 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
25 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
1 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
1 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
19 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
19 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
20 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
20 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
22 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
22 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
23 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
23 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
14 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
14 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
24 November 1999 | Registered office changed on 24/11/99 from: mill house 32-38 east street rochford essex SS4 1DB (1 page) |
24 November 1999 | Registered office changed on 24/11/99 from: mill house 32-38 east street rochford essex SS4 1DB (1 page) |
19 October 1999 | Full accounts made up to 31 January 1999 (7 pages) |
19 October 1999 | Full accounts made up to 31 January 1999 (7 pages) |
10 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
10 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
10 March 1998 | Company name changed wood electrical LIMITED\certificate issued on 11/03/98 (2 pages) |
10 March 1998 | Company name changed wood electrical LIMITED\certificate issued on 11/03/98 (2 pages) |
16 February 1998 | New secretary appointed;new director appointed (2 pages) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | Secretary resigned (1 page) |
16 February 1998 | New secretary appointed;new director appointed (2 pages) |
16 February 1998 | Secretary resigned (1 page) |
16 February 1998 | New director appointed (2 pages) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | New director appointed (2 pages) |
4 February 1998 | Company name changed pretell electrical LIMITED\certificate issued on 05/02/98 (2 pages) |
4 February 1998 | Company name changed pretell electrical LIMITED\certificate issued on 05/02/98 (2 pages) |
30 January 1998 | Incorporation (15 pages) |
30 January 1998 | Incorporation (15 pages) |