Shenfield
Brentwood
Essex
CM15 8RL
Secretary Name | Mrs Linda Hazel Hendrick |
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Nationality | British |
Status | Closed |
Appointed | 26 August 1999(10 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 6 months (closed 11 March 2014) |
Role | Company Director |
Correspondence Address | 106 Chelmsford Road Shenfield Brentwood Essex CM15 8RL |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 1998(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 1998(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 106 Chelmsford Road Shenfield Essex CM15 8RL |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Shenfield |
Built Up Area | Brentwood |
95 at £1 | Nicholas Evans-hendrick 95.00% Ordinary A |
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5 at £1 | Linda Hazel Hendrick 5.00% Ordinary B |
Year | 2014 |
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Net Worth | -£27,172 |
Cash | £6 |
Current Liabilities | £33,747 |
Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2013 | Application to strike the company off the register (3 pages) |
13 November 2013 | Application to strike the company off the register (3 pages) |
9 January 2013 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
9 January 2013 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
8 January 2013 | Previous accounting period shortened from 31 October 2012 to 29 February 2012 (1 page) |
8 January 2013 | Previous accounting period shortened from 31 October 2012 to 29 February 2012 (1 page) |
3 December 2012 | Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
3 December 2012 | Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
16 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
16 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
21 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
21 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
10 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Director's details changed for Nicholas Alan Evans Hendrick on 10 November 2010 (2 pages) |
10 November 2010 | Director's details changed for Nicholas Alan Evans Hendrick on 10 November 2010 (2 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
22 October 2009 | Secretary's details changed for Linda Hazel Ball on 13 September 2008 (1 page) |
22 October 2009 | Secretary's details changed for Linda Hazel Ball on 13 September 2008 (1 page) |
22 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
14 August 2009 | Nc inc already adjusted 14/10/08 (1 page) |
14 August 2009 | Nc inc already adjusted 14/10/08 (1 page) |
14 August 2009 | Resolutions
|
14 August 2009 | Resolutions
|
12 August 2009 | Ad 14/10/08 gbp si 93@1=93 gbp ic 7/100 (2 pages) |
12 August 2009 | Ad 14/10/08\gbp si 93@1=93\gbp ic 7/100\ (2 pages) |
12 August 2009 | Ad 14/10/08 gbp si 5@1=5 gbp ic 2/7 (2 pages) |
12 August 2009 | Ad 14/10/08\gbp si 5@1=5\gbp ic 2/7\ (2 pages) |
31 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
31 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
11 December 2007 | Return made up to 13/10/07; no change of members (6 pages) |
11 December 2007 | Return made up to 13/10/07; no change of members (6 pages) |
31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
6 March 2007 | Return made up to 13/10/06; full list of members (6 pages) |
6 March 2007 | Return made up to 13/10/06; full list of members (6 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
9 November 2005 | Return made up to 13/10/05; full list of members
|
9 November 2005 | Return made up to 13/10/05; full list of members (6 pages) |
19 May 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
19 May 2005 | Accounts made up to 31 October 2004 (2 pages) |
8 November 2004 | Return made up to 13/10/04; full list of members (6 pages) |
8 November 2004 | Return made up to 13/10/04; full list of members (6 pages) |
29 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
29 July 2004 | Accounts made up to 31 October 2003 (1 page) |
6 November 2003 | Return made up to 13/10/03; full list of members (6 pages) |
6 November 2003 | Return made up to 13/10/03; full list of members (6 pages) |
3 March 2003 | Return made up to 13/10/02; full list of members (6 pages) |
3 March 2003 | Return made up to 13/10/02; full list of members (6 pages) |
3 March 2003 | Registered office changed on 03/03/03 from: 11 queens road brentwood essex CM14 4HE (1 page) |
3 March 2003 | Registered office changed on 03/03/03 from: 11 queens road brentwood essex CM14 4HE (1 page) |
5 July 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
5 July 2002 | Accounts made up to 31 October 2001 (2 pages) |
12 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
12 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
28 June 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
28 June 2001 | Accounts made up to 31 October 2000 (1 page) |
17 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
17 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
21 June 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
21 June 2000 | Accounts made up to 31 October 1999 (1 page) |
9 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
9 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
7 September 1999 | New secretary appointed (2 pages) |
7 September 1999 | New director appointed (2 pages) |
7 September 1999 | Registered office changed on 07/09/99 from: 106 chelmsford road shenfield brentwood essex CM15 8RL (1 page) |
7 September 1999 | Registered office changed on 07/09/99 from: 106 chelmsford road shenfield brentwood essex CM15 8RL (1 page) |
7 September 1999 | New director appointed (2 pages) |
7 September 1999 | New secretary appointed (2 pages) |
15 October 1998 | Registered office changed on 15/10/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Secretary resigned (1 page) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Registered office changed on 15/10/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
15 October 1998 | Secretary resigned (1 page) |
13 October 1998 | Incorporation (16 pages) |