Rowe Lane, Welshampton
Ellesmere
Salop
SY12 0QB
Wales
Secretary Name | Ms Carole May Warner |
---|---|
Nationality | English |
Status | Closed |
Appointed | 01 February 2007(8 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 30 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard Cottage Rowe Lane, Welshampton Ellesmere Salop SY12 0QB Wales |
Director Name | Christopher John James Walker |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1999(1 week, 4 days after company formation) |
Appointment Duration | 8 years (resigned 10 February 2007) |
Role | Company Director |
Correspondence Address | 177 Hamstel Road Southend-On-Sea Essex SS2 4LA |
Secretary Name | Christopher John James Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 February 1999(1 week, 4 days after company formation) |
Appointment Duration | 7 years, 12 months (resigned 01 February 2007) |
Role | Company Director |
Correspondence Address | 177 Hamstel Road Southend-On-Sea Essex SS2 4LA |
Director Name | Brighton Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 January 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 January 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Maynard Heady 40/42 High Street Maldon Essex CM9 5PN |
---|---|
Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon North |
Built Up Area | Maldon |
Year | 2014 |
---|---|
Net Worth | £24,954 |
Cash | £181 |
Current Liabilities | £132,271 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2009 | Application to strike the company off the register (2 pages) |
7 December 2009 | Application to strike the company off the register (2 pages) |
18 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
18 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
20 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
20 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
10 March 2007 | New secretary appointed (2 pages) |
10 March 2007 | New secretary appointed (2 pages) |
23 February 2007 | Secretary resigned (1 page) |
23 February 2007 | Secretary resigned (1 page) |
23 February 2007 | Director resigned (1 page) |
23 February 2007 | Director resigned (1 page) |
20 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
20 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
29 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
29 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
6 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
6 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
6 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
6 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
4 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
4 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
2 March 2005 | Return made up to 28/01/05; full list of members (7 pages) |
2 March 2005 | Return made up to 28/01/05; full list of members (7 pages) |
20 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
20 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
24 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
24 February 2004 | Return made up to 28/01/04; full list of members
|
10 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
10 June 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
27 February 2003 | Return made up to 28/01/03; full list of members
|
27 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
21 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
21 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
13 March 2002 | Particulars of mortgage/charge (3 pages) |
13 March 2002 | Particulars of mortgage/charge (3 pages) |
28 January 2002 | Return made up to 28/01/02; full list of members (6 pages) |
28 January 2002 | Return made up to 28/01/02; full list of members (6 pages) |
28 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
28 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
7 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
7 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
16 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
16 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
30 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
30 March 2000 | Return made up to 28/01/00; full list of members
|
12 January 2000 | Ad 01/10/99--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
12 January 2000 | Ad 01/10/99--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
15 November 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
15 November 1999 | Resolutions
|
15 November 1999 | Resolutions
|
15 November 1999 | £ nc 1000/2000 01/10/99 (1 page) |
15 November 1999 | £ nc 1000/2000 01/10/99 (1 page) |
15 November 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
12 February 1999 | Registered office changed on 12/02/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | New secretary appointed (2 pages) |
12 February 1999 | New secretary appointed (2 pages) |
12 February 1999 | Secretary resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Secretary resigned (1 page) |
12 February 1999 | Registered office changed on 12/02/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | New director appointed (2 pages) |
28 January 1999 | Incorporation (14 pages) |