Colchester
Essex
CO2 7AT
Director Name | John Alan Charters |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1999(1 week, 1 day after company formation) |
Appointment Duration | 13 years, 6 months (resigned 03 October 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Chapel Street North Colchester Essex CO2 7AT |
Secretary Name | Eunice Margaret Charters |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1999(1 week, 1 day after company formation) |
Appointment Duration | 10 years, 1 month (resigned 20 April 2009) |
Role | Company Director |
Correspondence Address | 252 Maldon Road Colchester Essex CO3 3BE |
Director Name | Rachel Charters |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2010(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Mile End Road Colchester Essex CO4 5BT |
Director Name | Newco Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1999(same day as company formation) |
Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
Secretary Name | Business Assist Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1999(same day as company formation) |
Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
Registered Address | 1 Chapel St North Colchester CO2 7AT |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
2 at £1 | J.a. Charters 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£16,819 |
Current Liabilities | £17,427 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2012 | Application to strike the company off the register (3 pages) |
16 November 2012 | Termination of appointment of John Alan Charters as a director on 3 October 2012 (2 pages) |
16 November 2012 | Termination of appointment of John Charters as a director (2 pages) |
16 November 2012 | Application to strike the company off the register (3 pages) |
16 November 2012 | Appointment of Rachel Charters as a director on 11 November 2012 (3 pages) |
16 November 2012 | Appointment of Rachel Charters as a director (3 pages) |
13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-13
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13 April 2012 | Termination of appointment of Rachel Charters as a director on 1 April 2012 (1 page) |
13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-13
|
13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-13
|
13 April 2012 | Termination of appointment of Rachel Charters as a director (1 page) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 November 2010 | Appointment of Rachel Charters as a director (4 pages) |
16 November 2010 | Appointment of Rachel Charters as a director (4 pages) |
1 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Director's details changed for John Alan Charters on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for John Alan Charters on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for John Alan Charters on 1 April 2010 (2 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 April 2009 | Appointment terminated secretary eunice charters (1 page) |
24 April 2009 | Appointment Terminated Secretary eunice charters (1 page) |
24 April 2009 | Return made up to 01/04/09; full list of members (10 pages) |
24 April 2009 | Return made up to 01/04/09; full list of members (10 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 May 2008 | Return made up to 08/03/08; no change of members (6 pages) |
6 May 2008 | Return made up to 08/03/08; no change of members (6 pages) |
23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
27 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
27 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
24 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
24 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
16 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
16 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
31 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
31 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
14 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
14 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
20 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
20 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
17 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
17 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
13 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
13 March 2002 | Return made up to 08/03/02; full list of members
|
12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
15 May 2001 | Return made up to 08/03/01; full list of members (6 pages) |
15 May 2001 | Return made up to 08/03/01; full list of members (6 pages) |
15 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
15 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
15 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
15 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
7 April 1999 | New secretary appointed (2 pages) |
7 April 1999 | New director appointed (2 pages) |
7 April 1999 | New director appointed (2 pages) |
7 April 1999 | New secretary appointed (2 pages) |
31 March 1999 | Company name changed catermore LIMITED\certificate issued on 01/04/99 (2 pages) |
31 March 1999 | Company name changed catermore LIMITED\certificate issued on 01/04/99 (2 pages) |
25 March 1999 | Registered office changed on 25/03/99 from: temple court 107 oxford road cowley oxford OX4 2ER (1 page) |
25 March 1999 | Registered office changed on 25/03/99 from: temple court 107 oxford road cowley oxford OX4 2ER (1 page) |
25 March 1999 | Secretary resigned (1 page) |
25 March 1999 | Secretary resigned (1 page) |
25 March 1999 | Director resigned (1 page) |
25 March 1999 | Director resigned (1 page) |
8 March 1999 | Incorporation (12 pages) |