Ayton
Washington
NE38 0DW
Secretary Name | Mrs Constance Mary Yeoman |
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Nationality | British |
Status | Closed |
Appointed | 10 March 1999(1 week after company formation) |
Appointment Duration | 20 years, 2 months (closed 21 May 2019) |
Role | Accounts Clerk |
Country of Residence | United Kingdom |
Correspondence Address | 20 Kittiwake Drive Ayton Washington NE38 0DW |
Director Name | John Leslie Shaw |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1999(1 week after company formation) |
Appointment Duration | 16 years (resigned 16 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wansbeck Cottage St Petersfield Burnham On Crouch Essex CM0 8NX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 March 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 March 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Constance Mary Yeoman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,565 |
Cash | £30,240 |
Current Liabilities | £41,782 |
Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2019 | Application to strike the company off the register (3 pages) |
18 February 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
21 December 2018 | Previous accounting period extended from 31 March 2018 to 31 July 2018 (1 page) |
12 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
3 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
3 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
10 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
11 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 June 2015 | Termination of appointment of John Leslie Shaw as a director on 16 March 2015 (2 pages) |
24 June 2015 | Termination of appointment of John Leslie Shaw as a director on 16 March 2015 (2 pages) |
24 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 May 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Director's details changed for Constance Mary Yeoman on 28 October 2009 (2 pages) |
11 May 2010 | Director's details changed for John Leslie Shaw on 28 October 2009 (2 pages) |
11 May 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Director's details changed for John Leslie Shaw on 28 October 2009 (2 pages) |
11 May 2010 | Director's details changed for Constance Mary Yeoman on 28 October 2009 (2 pages) |
11 May 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
13 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
29 August 2008 | Registered office changed on 29/08/2008 from doric house 132 station road chingford london E4 6AB (1 page) |
29 August 2008 | Registered office changed on 29/08/2008 from doric house 132 station road chingford london E4 6AB (1 page) |
27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
18 April 2008 | Return made up to 03/03/08; full list of members (3 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
15 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
7 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
23 March 2005 | Return made up to 03/03/05; full list of members (2 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
3 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
3 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
23 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
23 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
17 March 2003 | Return made up to 03/03/03; full list of members (7 pages) |
17 March 2003 | Return made up to 03/03/03; full list of members (7 pages) |
20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
15 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
15 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
21 March 2001 | Return made up to 03/03/01; full list of members
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21 March 2001 | Return made up to 03/03/01; full list of members
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3 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
3 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
12 April 2000 | Return made up to 03/03/00; full list of members
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12 April 2000 | Return made up to 03/03/00; full list of members
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26 May 1999 | New director appointed (2 pages) |
26 May 1999 | New director appointed (2 pages) |
16 May 1999 | New secretary appointed;new director appointed (2 pages) |
16 May 1999 | New secretary appointed;new director appointed (2 pages) |
12 March 1999 | Secretary resigned (1 page) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | Secretary resigned (1 page) |
3 March 1999 | Incorporation (12 pages) |
3 March 1999 | Incorporation (12 pages) |