Meldreth
Cambridgeshire
SG8 6LA
Secretary Name | Simon Robert Bedlow |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2003(5 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 31 May 2011) |
Role | IT Consultant |
Correspondence Address | 79 High Street Meldreth Cambridgeshire SG8 6LA |
Director Name | Simon Robert Bedlow |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1998(2 days after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 April 2003) |
Role | Senior Analyst/Programmer |
Correspondence Address | 79 High Street Meldreth Cambridgeshire SG8 6LA |
Secretary Name | Victoria Anne Bedlow |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1998(2 days after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 April 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 79 High Street Meldreth Cambridgeshire SG8 6LA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Accounting It Limited 44 Southchurch Road Southend On Sea Essex SS1 2LZ |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
1 at 1 | Ms Victoria Anne Bedlow 50.00% Ordinary |
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1 at 1 | Simon Robert Bedlow 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,276 |
Cash | £5,109 |
Current Liabilities | £48 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2011 | Application to strike the company off the register (3 pages) |
3 February 2011 | Application to strike the company off the register (3 pages) |
30 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
30 March 2010 | Director's details changed for Victoria Anne Bedlow on 26 February 2010 (2 pages) |
30 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
30 March 2010 | Director's details changed for Victoria Anne Bedlow on 26 February 2010 (2 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
1 April 2009 | Return made up to 27/02/09; full list of members (3 pages) |
1 April 2009 | Return made up to 27/02/09; full list of members (3 pages) |
6 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
6 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
14 April 2008 | Return made up to 27/02/08; full list of members (3 pages) |
14 April 2008 | Return made up to 27/02/08; full list of members (3 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
11 April 2007 | Return made up to 27/02/07; full list of members (2 pages) |
11 April 2007 | Return made up to 27/02/07; full list of members (2 pages) |
5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
6 April 2006 | Return made up to 27/02/06; full list of members (2 pages) |
6 April 2006 | Return made up to 27/02/06; full list of members (2 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
4 April 2005 | Return made up to 27/02/05; full list of members (2 pages) |
4 April 2005 | Return made up to 27/02/05; full list of members (2 pages) |
3 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
3 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
1 April 2004 | Return made up to 27/02/04; full list of members (6 pages) |
1 April 2004 | Return made up to 27/02/04; full list of members (6 pages) |
26 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
26 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
29 July 2003 | New director appointed (2 pages) |
29 July 2003 | New director appointed (2 pages) |
21 July 2003 | Director resigned (1 page) |
21 July 2003 | Secretary resigned (1 page) |
21 July 2003 | New secretary appointed (2 pages) |
21 July 2003 | Secretary resigned (1 page) |
21 July 2003 | New secretary appointed (2 pages) |
21 July 2003 | Director resigned (1 page) |
20 March 2003 | Return made up to 27/02/03; full list of members
|
20 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
30 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
30 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
5 April 2002 | Return made up to 27/02/02; full list of members (6 pages) |
5 April 2002 | Return made up to 27/02/02; full list of members (6 pages) |
29 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
29 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
9 April 2001 | Return made up to 27/02/01; full list of members (6 pages) |
9 April 2001 | Return made up to 27/02/01; full list of members (6 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
29 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
29 March 2000 | Return made up to 27/02/00; full list of members
|
15 March 2000 | Registered office changed on 15/03/00 from: 27 station road melbourn royston cambridgeshire SG8 6DX (1 page) |
15 March 2000 | Registered office changed on 15/03/00 from: 27 station road melbourn royston cambridgeshire SG8 6DX (1 page) |
29 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
29 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
23 November 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
23 November 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
13 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
13 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
6 May 1998 | Ad 27/02/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
6 May 1998 | Ad 27/02/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
19 March 1998 | New secretary appointed (2 pages) |
19 March 1998 | New director appointed (2 pages) |
19 March 1998 | New secretary appointed (2 pages) |
19 March 1998 | New director appointed (2 pages) |
16 March 1998 | Registered office changed on 16/03/98 from: francis house francis street london SW1P 1DE (1 page) |
16 March 1998 | Registered office changed on 16/03/98 from: francis house francis street london SW1P 1DE (1 page) |
4 March 1998 | Director resigned (1 page) |
4 March 1998 | Director resigned (1 page) |
4 March 1998 | Secretary resigned (1 page) |
4 March 1998 | Secretary resigned (1 page) |
27 February 1998 | Incorporation (17 pages) |