Rayne
Braintree
Essex
CM77 6SW
Secretary Name | Mr Lee Paul Hallinan |
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Nationality | British |
Status | Closed |
Appointed | 13 November 1998(same day as company formation) |
Role | Production Manager |
Country of Residence | England |
Correspondence Address | Little Sandyhurst Gatewoods Lane, Rayne Braintree Essex CM77 6SW |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1998(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1998(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | 10/11 Oak Industrial Park Great Dunmow Essex CM6 1XN |
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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 |
2 at 1 | Ferdinand Paul Hallinan 100.00% Ordinary |
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Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2010 | Application to strike the company off the register (3 pages) |
1 November 2010 | Application to strike the company off the register (3 pages) |
24 November 2009 | Director's details changed for Ferdinand Paul Hallinan on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Ferdinand Paul Hallinan on 1 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
24 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
24 November 2009 | Director's details changed for Ferdinand Paul Hallinan on 1 October 2009 (2 pages) |
29 September 2009 | Accounts made up to 30 November 2008 (5 pages) |
29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
17 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
17 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
1 October 2008 | Accounts made up to 30 November 2007 (2 pages) |
12 February 2008 | Secretary's particulars changed (1 page) |
12 February 2008 | Secretary's particulars changed (1 page) |
29 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
29 January 2008 | Return made up to 13/11/07; full list of members (2 pages) |
27 September 2007 | Accounts made up to 30 November 2006 (2 pages) |
27 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
18 January 2007 | Return made up to 13/11/06; full list of members (2 pages) |
18 January 2007 | Return made up to 13/11/06; full list of members (2 pages) |
18 September 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
18 September 2006 | Accounts made up to 30 November 2005 (5 pages) |
24 November 2005 | Secretary's particulars changed (1 page) |
24 November 2005 | Secretary's particulars changed (1 page) |
24 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
24 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
16 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
16 September 2005 | Accounts made up to 30 November 2004 (5 pages) |
23 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
23 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
22 September 2004 | Accounts made up to 30 November 2003 (5 pages) |
22 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
11 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
11 December 2003 | Return made up to 13/11/03; full list of members (6 pages) |
26 September 2003 | Accounts made up to 30 November 2002 (5 pages) |
26 September 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
27 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
27 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
2 October 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
2 October 2002 | Accounts made up to 30 November 2001 (5 pages) |
27 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
27 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
14 September 2001 | Accounts made up to 30 November 2000 (5 pages) |
14 September 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
28 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
28 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
14 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
14 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
22 December 1999 | Return made up to 13/11/99; full list of members (6 pages) |
22 December 1999 | Return made up to 13/11/99; full list of members (6 pages) |
23 November 1998 | Registered office changed on 23/11/98 from: 83 leonard street london EC2A 4QS (1 page) |
23 November 1998 | New secretary appointed (2 pages) |
23 November 1998 | Secretary resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | New secretary appointed (2 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | New director appointed (2 pages) |
23 November 1998 | Registered office changed on 23/11/98 from: 83 leonard street london EC2A 4QS (1 page) |
23 November 1998 | Secretary resigned (1 page) |
13 November 1998 | Incorporation (16 pages) |