Burchetts Green
Maidenhead
Berkshire
SL6 3QW
Secretary Name | Vanessa Jane Hoddle |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2010(11 years, 11 months after company formation) |
Appointment Duration | 4 years (closed 20 May 2014) |
Role | Company Director |
Correspondence Address | Tragara Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW |
Secretary Name | Mr Peter William Baines |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1998(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 April 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20a Sandpit Lane St Albans Hertfordshire AL1 4HL |
Secretary Name | Mr Neil Anderson Caisley |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(1 year, 11 months after company formation) |
Appointment Duration | 10 years (resigned 30 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heath Cottage Marshalls Heath Lane Wheathampstead Hertfordshire AL4 8HS |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 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 | 11 May 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 2nd Floor, 163-164 Moulsham Street, Chelmsford Essex CM2 0LD |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Mr Glenn Hoddle 50.00% Ordinary A |
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100 at £1 | Vanessa Jane Hoddle 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £262 |
Cash | £35,086 |
Current Liabilities | £35,835 |
Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | Application to strike the company off the register (3 pages) |
21 January 2014 | Application to strike the company off the register (3 pages) |
23 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-05-23
|
23 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-05-23
|
6 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
11 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
1 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Statement of capital following an allotment of shares on 1 June 2009
|
20 May 2010 | Appointment of Vanessa Jane Hoddle as a secretary (3 pages) |
20 May 2010 | Statement of capital following an allotment of shares on 1 June 2009
|
20 May 2010 | Resolutions
|
20 May 2010 | Resolutions
|
20 May 2010 | Appointment of Vanessa Jane Hoddle as a secretary (3 pages) |
20 May 2010 | Termination of appointment of Neil Caisley as a secretary (2 pages) |
20 May 2010 | Statement of capital following an allotment of shares on 1 June 2009
|
20 May 2010 | Termination of appointment of Neil Caisley as a secretary (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
11 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
11 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
12 May 2008 | Director's change of particulars / glenn hoddle / 01/09/2007 (1 page) |
12 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
12 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
12 May 2008 | Director's change of particulars / glenn hoddle / 01/09/2007 (1 page) |
21 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
13 September 2007 | Registered office changed on 13/09/07 from: ground floor milstrete house 29 new street chelmsford essex CM1 1NT (1 page) |
13 September 2007 | Registered office changed on 13/09/07 from: ground floor milstrete house 29 new street chelmsford essex CM1 1NT (1 page) |
11 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
11 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
14 August 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
14 August 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
23 May 2006 | Return made up to 11/05/06; full list of members
|
23 May 2006 | Return made up to 11/05/06; full list of members
|
2 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
24 June 2005 | Return made up to 11/05/05; full list of members (6 pages) |
24 June 2005 | Return made up to 11/05/05; full list of members (6 pages) |
6 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
6 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
24 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
24 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
19 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
19 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
10 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
10 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
21 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
21 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
3 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
3 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
18 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
18 May 2001 | Return made up to 11/05/01; full list of members (6 pages) |
23 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
23 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
7 June 2000 | Return made up to 11/05/00; full list of members
|
7 June 2000 | Return made up to 11/05/00; full list of members
|
22 May 2000 | Secretary resigned (1 page) |
22 May 2000 | Secretary resigned (1 page) |
22 May 2000 | New secretary appointed (2 pages) |
22 May 2000 | New secretary appointed (2 pages) |
14 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
14 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
20 May 1999 | Return made up to 11/05/99; full list of members (6 pages) |
20 May 1999 | Return made up to 11/05/99; full list of members (6 pages) |
16 July 1998 | Ad 07/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 July 1998 | Ad 07/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 July 1998 | New director appointed (2 pages) |
6 July 1998 | Director resigned (1 page) |
6 July 1998 | New secretary appointed (2 pages) |
6 July 1998 | Director resigned (1 page) |
6 July 1998 | Secretary resigned (1 page) |
6 July 1998 | Secretary resigned (1 page) |
6 July 1998 | New director appointed (2 pages) |
6 July 1998 | New secretary appointed (2 pages) |
11 May 1998 | Incorporation (15 pages) |
11 May 1998 | Incorporation (15 pages) |