Green End, Dane End
Ware
Hertfordshire
SG12 0NX
Secretary Name | Graham Edward Hewitt |
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Nationality | British |
Status | Closed |
Appointed | 29 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Campions Green End, Dane End Ware Hertfordshire SG12 0NX |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 1998(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 1998(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Thorntonrones Ltd First Floor 167 High Road Loughton Essex IG10 4LF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £12,216 |
Cash | £5 |
Current Liabilities | £62,580 |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
22 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 March 2010 | Final Gazette dissolved following liquidation (1 page) |
22 December 2009 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
22 December 2009 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
10 July 2009 | Liquidators' statement of receipts and payments to 30 June 2009 (5 pages) |
10 July 2009 | Liquidators statement of receipts and payments to 30 June 2009 (5 pages) |
3 July 2008 | Statement of affairs with form 4.19 (14 pages) |
3 July 2008 | Appointment of a voluntary liquidator (1 page) |
3 July 2008 | Statement of affairs with form 4.19 (14 pages) |
3 July 2008 | Appointment of a voluntary liquidator (1 page) |
3 July 2008 | Resolutions
|
3 July 2008 | Resolutions
|
13 June 2008 | Registered office changed on 13/06/2008 from campions green end, dane end ware hertfordshire SG12 0NX (1 page) |
13 June 2008 | Registered office changed on 13/06/2008 from campions green end, dane end ware hertfordshire SG12 0NX (1 page) |
12 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
12 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
10 July 2007 | Return made up to 29/05/07; no change of members
|
10 July 2007 | Return made up to 29/05/07; no change of members (6 pages) |
27 November 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
27 November 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
19 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
19 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
25 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
25 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
22 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
22 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
9 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
9 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
20 February 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
20 February 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
13 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
13 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
2 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
2 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
13 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
13 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
18 June 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
18 June 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
11 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
11 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
14 June 2000 | Return made up to 29/05/00; full list of members
|
14 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
17 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
17 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
2 February 2000 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
2 February 2000 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
28 January 2000 | Registered office changed on 28/01/00 from: 37A high street hoddesdon hertfordshire EN11 8TA (1 page) |
28 January 2000 | Registered office changed on 28/01/00 from: 37A high street hoddesdon hertfordshire EN11 8TA (1 page) |
26 August 1999 | Registered office changed on 26/08/99 from: 37A high street hoddesdon hertfordshire EN11 8TA (1 page) |
26 August 1999 | Registered office changed on 26/08/99 from: 37A high street hoddesdon hertfordshire EN11 8TA (1 page) |
29 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
29 June 1999 | Return made up to 29/05/99; full list of members
|
2 June 1998 | Secretary resigned (1 page) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Secretary resigned (1 page) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Registered office changed on 02/06/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
2 June 1998 | Registered office changed on 02/06/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
29 May 1998 | Incorporation (15 pages) |