Bedford
MK40 3SG
Secretary Name | Robert William Birnie |
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Nationality | British |
Status | Closed |
Appointed | 17 October 2005(7 years, 2 months after company formation) |
Appointment Duration | 14 years, 1 month (closed 10 December 2019) |
Role | Retired |
Correspondence Address | 27 Field End Witchford Ely Cambridgeshire CB6 2XE |
Secretary Name | Mrs June Margery Birnie |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Field End Witchford Cambridgeshire CB6 2XE |
Secretary Name | Wendy June Grace |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(3 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 16 March 2003) |
Role | Writer |
Correspondence Address | 35 Ward Way Witchford Ely Cambridgeshire CB6 2JR |
Secretary Name | Claire Rosemary Branch |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 2003(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 February 2005) |
Role | Government Employee |
Correspondence Address | 34 Merstham Drive Clacton On Sea Essex CO16 8FW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 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 | 06 August 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Wivenhoe |
Ward | Wivenhoe |
Built Up Area | Wivenhoe |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Mr Neil Robert Birnie 100.00% Ordinary A |
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Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2019 | Application to strike the company off the register (3 pages) |
4 September 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
4 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
25 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
25 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
15 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
15 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
15 August 2016 | Director's details changed for Neil Birnie on 15 August 2016 (2 pages) |
15 August 2016 | Director's details changed for Neil Birnie on 15 August 2016 (2 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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30 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
13 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
23 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
16 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Director's details changed for Neil Birnie on 6 August 2010 (2 pages) |
13 August 2010 | Director's details changed for Neil Birnie on 6 August 2010 (2 pages) |
13 August 2010 | Director's details changed for Neil Birnie on 6 August 2010 (2 pages) |
4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
17 August 2009 | Director's change of particulars / neil birnie / 22/08/2008 (1 page) |
17 August 2009 | Director's change of particulars / neil birnie / 22/08/2008 (1 page) |
17 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
26 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
26 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
28 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
28 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 September 2006 | Return made up to 06/08/06; full list of members
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13 September 2006 | Return made up to 06/08/06; full list of members
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1 June 2006 | Registered office changed on 01/06/06 from: unit 6 wivenhoe business centre brook street wivenhoe essex CO7 9DP (1 page) |
1 June 2006 | Registered office changed on 01/06/06 from: unit 6 wivenhoe business centre brook street wivenhoe essex CO7 9DP (1 page) |
1 November 2005 | New secretary appointed (2 pages) |
1 November 2005 | New secretary appointed (2 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
23 August 2005 | Return made up to 06/08/05; full list of members (7 pages) |
23 August 2005 | Return made up to 06/08/05; full list of members (7 pages) |
7 June 2005 | Registered office changed on 07/06/05 from: unit 4 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page) |
7 June 2005 | Registered office changed on 07/06/05 from: unit 4 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page) |
10 March 2005 | Secretary resigned (1 page) |
10 March 2005 | Secretary resigned (1 page) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
2 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
2 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
29 July 2003 | Return made up to 06/08/03; full list of members (6 pages) |
29 July 2003 | Return made up to 06/08/03; full list of members (6 pages) |
19 May 2003 | Registered office changed on 19/05/03 from: unit 27 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page) |
19 May 2003 | Registered office changed on 19/05/03 from: unit 27 wivenhoe business centre brook street, wivenhoe colchester essex CO7 9DP (1 page) |
25 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
25 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
4 April 2003 | Secretary resigned (1 page) |
4 April 2003 | New secretary appointed (1 page) |
4 April 2003 | Registered office changed on 04/04/03 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page) |
4 April 2003 | New secretary appointed (1 page) |
4 April 2003 | Secretary resigned (1 page) |
4 April 2003 | Registered office changed on 04/04/03 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page) |
2 March 2003 | Director's particulars changed (1 page) |
2 March 2003 | Director's particulars changed (1 page) |
10 December 2002 | Return made up to 06/08/02; full list of members (5 pages) |
10 December 2002 | Return made up to 06/08/02; full list of members (5 pages) |
11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
18 July 2002 | New secretary appointed (1 page) |
18 July 2002 | Secretary resigned (1 page) |
18 July 2002 | Secretary resigned (1 page) |
18 July 2002 | New secretary appointed (1 page) |
4 January 2002 | Director's particulars changed (1 page) |
4 January 2002 | Return made up to 06/08/01; full list of members (5 pages) |
4 January 2002 | Director's particulars changed (1 page) |
4 January 2002 | Return made up to 06/08/01; full list of members (5 pages) |
2 November 2001 | Director's particulars changed (1 page) |
2 November 2001 | Director's particulars changed (1 page) |
21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
26 June 2001 | Secretary's particulars changed (1 page) |
26 June 2001 | Director's particulars changed (1 page) |
26 June 2001 | Secretary's particulars changed (1 page) |
26 June 2001 | Director's particulars changed (1 page) |
20 June 2001 | Return made up to 06/08/00; full list of members (5 pages) |
20 June 2001 | Return made up to 06/08/00; full list of members (5 pages) |
26 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
26 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
4 November 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
4 November 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
31 August 1999 | Return made up to 06/08/99; full list of members (5 pages) |
31 August 1999 | Return made up to 06/08/99; full list of members (5 pages) |
24 April 1999 | Registered office changed on 24/04/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page) |
24 April 1999 | Registered office changed on 24/04/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page) |
12 August 1998 | New secretary appointed (2 pages) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | Secretary resigned (1 page) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | Secretary resigned (1 page) |
12 August 1998 | New secretary appointed (2 pages) |
6 August 1998 | Incorporation (17 pages) |
6 August 1998 | Incorporation (17 pages) |