Dunmow
Essex
CM6 1XS
Secretary Name | Mr Douglas Kenneth Anthony Baker |
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Nationality | British |
Status | Current |
Appointed | 15 June 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gallop House Hasler Lane Dunmow Essex CM6 1XS |
Director Name | Mireille Jolande Baker |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 15 June 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gallop House Hasler Lane Great Dunmow Essex CM6 1XS |
Website | containerlift.co.uk |
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Telephone | 01371 879400 |
Telephone region | Great Dunmow |
Registered Address | Gallop House Hasler Lane Great Dunmow Essex CM6 1XS |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Dunmow |
Ward | Great Dunmow South & Barnston |
Built Up Area | Great Dunmow |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Mr Douglas Kenneth Anthony Baker 50.00% Ordinary |
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1 at £1 | Mrs Mireille Jolande Baker 50.00% Ordinary |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 27 May 2023 (11 months ago) |
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Next Return Due | 10 June 2024 (1 month, 1 week from now) |
28 February 2024 | Accounts for a dormant company made up to 30 June 2023 (6 pages) |
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6 June 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
3 March 2023 | Accounts for a dormant company made up to 30 June 2022 (6 pages) |
7 June 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
22 February 2022 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
29 June 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
28 June 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
29 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
17 March 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
5 June 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
6 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
23 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
9 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
1 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
12 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Termination of appointment of Mireille Baker as a director (1 page) |
12 June 2014 | Termination of appointment of Mireille Baker as a director (1 page) |
26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
22 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
22 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
22 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
22 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
12 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
6 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
7 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
2 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Douglas Kenneth Anthony Baker on 27 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Douglas Kenneth Anthony Baker on 27 May 2010 (2 pages) |
18 May 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
18 May 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
3 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
3 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
23 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
23 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
24 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
24 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2009 | Return made up to 27/05/08; full list of members (4 pages) |
23 February 2009 | Director and secretary's change of particulars / douglas baker / 01/01/2008 (1 page) |
23 February 2009 | Return made up to 27/05/08; full list of members (4 pages) |
23 February 2009 | Director and secretary's change of particulars / douglas baker / 01/01/2008 (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
2 February 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
17 August 2007 | Return made up to 27/05/07; no change of members (7 pages) |
17 August 2007 | Return made up to 27/05/07; no change of members (7 pages) |
24 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
24 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
23 June 2006 | Return made up to 27/05/06; full list of members
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23 June 2006 | Return made up to 27/05/06; full list of members
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3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
25 January 2006 | Registered office changed on 25/01/06 from: ledcot little cambridge great dunmow essex CM6 3QU (1 page) |
25 January 2006 | Registered office changed on 25/01/06 from: ledcot little cambridge great dunmow essex CM6 3QU (1 page) |
13 July 2005 | Return made up to 27/05/05; full list of members (7 pages) |
13 July 2005 | Return made up to 27/05/05; full list of members (7 pages) |
20 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
20 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
4 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
4 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
24 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
24 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
25 June 2003 | Return made up to 15/06/03; full list of members (4 pages) |
25 June 2003 | Return made up to 15/06/03; full list of members (4 pages) |
4 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
4 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
10 December 2002 | Return made up to 15/06/02; full list of members (5 pages) |
10 December 2002 | Return made up to 15/06/02; full list of members (5 pages) |
5 June 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
5 June 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
29 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
29 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
2 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
2 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
14 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
14 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
17 February 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
17 February 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
5 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
5 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
15 June 1998 | Incorporation (19 pages) |
15 June 1998 | Incorporation (19 pages) |