Brentwood
Essex
CM14 4HE
Secretary Name | Christine McHarg |
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Nationality | British |
Status | Closed |
Appointed | 11 June 1998(3 weeks, 1 day after company formation) |
Appointment Duration | 20 years, 2 months (closed 08 August 2018) |
Role | Company Director |
Correspondence Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
Director Name | Mrs Christine Mary McHarg |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2004(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairwinds 61 Lymington Bottom Road Medstead Alton Hampshire GU34 5EP |
Director Name | Appleton Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 1998(same day as company formation) |
Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Secretary Name | Appleton Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 1998(same day as company formation) |
Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Website | www.tallgirls.co.uk/ |
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Email address | [email protected] |
Telephone | 01992 521823 |
Telephone region | Lea Valley |
Registered Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Joanne Mcharg 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £22,492 |
Cash | £655 |
Current Liabilities | £217,623 |
Latest Accounts | 31 January 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
8 August 2018 | Final Gazette dissolved following liquidation (1 page) |
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8 May 2018 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
13 February 2018 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
12 September 2017 | Statement of affairs (9 pages) |
12 September 2017 | Statement of affairs (9 pages) |
12 September 2017 | Appointment of a voluntary liquidator (1 page) |
12 September 2017 | Appointment of a voluntary liquidator (1 page) |
25 August 2017 | Resolutions
|
25 August 2017 | Resolutions
|
15 August 2017 | Registered office address changed from 82 Wandsworth Bridge Road London SW6 2TF to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 15 August 2017 (2 pages) |
15 August 2017 | Registered office address changed from 82 Wandsworth Bridge Road London SW6 2TF to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 15 August 2017 (2 pages) |
24 July 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
24 July 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
14 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
16 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
11 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
11 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
19 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
19 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
5 June 2013 | Secretary's details changed for Christine Mcharg on 5 June 2013 (1 page) |
5 June 2013 | Director's details changed for Joanne Champion on 5 June 2013 (2 pages) |
5 June 2013 | Secretary's details changed for Christine Mcharg on 5 June 2013 (1 page) |
5 June 2013 | Secretary's details changed for Christine Mcharg on 5 June 2013 (1 page) |
5 June 2013 | Director's details changed for Joanne Champion on 5 June 2013 (2 pages) |
5 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
5 June 2013 | Director's details changed for Joanne Champion on 5 June 2013 (2 pages) |
5 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
31 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
17 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
28 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Director's details changed for Joanne Champion on 27 April 2010 (2 pages) |
28 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Director's details changed for Joanne Champion on 27 April 2010 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
12 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
12 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
12 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
12 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
22 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
11 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
11 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
11 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
11 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
4 October 2006 | Director's particulars changed (1 page) |
4 October 2006 | Director's particulars changed (1 page) |
21 September 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
21 September 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
14 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
14 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
2 June 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
2 June 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
24 May 2005 | Return made up to 20/05/05; full list of members (2 pages) |
24 May 2005 | Return made up to 20/05/05; full list of members (2 pages) |
2 September 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
2 September 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
9 June 2004 | Accounting reference date shortened from 31/05/04 to 31/01/04 (1 page) |
9 June 2004 | Accounting reference date shortened from 31/05/04 to 31/01/04 (1 page) |
26 May 2004 | Return made up to 20/05/04; full list of members (7 pages) |
26 May 2004 | Return made up to 20/05/04; full list of members (7 pages) |
4 March 2004 | New director appointed (2 pages) |
4 March 2004 | New director appointed (2 pages) |
10 November 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
10 November 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
9 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
9 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
10 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
10 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
15 June 2002 | Return made up to 20/05/02; full list of members (6 pages) |
15 June 2002 | Return made up to 20/05/02; full list of members (6 pages) |
29 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
29 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
3 July 2001 | Return made up to 20/05/01; full list of members (6 pages) |
3 July 2001 | Return made up to 20/05/01; full list of members (6 pages) |
26 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
26 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
20 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
20 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
7 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
7 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
20 July 1999 | Secretary resigned (1 page) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | Secretary resigned (1 page) |
20 July 1999 | Return made up to 20/05/99; full list of members (6 pages) |
20 July 1999 | Director resigned (1 page) |
20 July 1999 | Return made up to 20/05/99; full list of members (6 pages) |
30 June 1998 | Registered office changed on 30/06/98 from: 186 hammersmith road london W6 7DJ (1 page) |
30 June 1998 | Registered office changed on 30/06/98 from: 186 hammersmith road london W6 7DJ (1 page) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | New secretary appointed (2 pages) |
30 June 1998 | New secretary appointed (2 pages) |
10 June 1998 | Company name changed nine to elleven LIMITED\certificate issued on 11/06/98 (2 pages) |
10 June 1998 | Company name changed nine to elleven LIMITED\certificate issued on 11/06/98 (2 pages) |
20 May 1998 | Incorporation (15 pages) |
20 May 1998 | Incorporation (15 pages) |