Colchester
Essex
CO2 9GB
Secretary Name | Mrs Ann-Marie Garrett |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 May 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 16 years, 1 month (closed 14 July 2015) |
Role | Company Director |
Correspondence Address | 15 Salamanca Way Colchester Essex CO2 9GB |
Director Name | Miss Jane Ann Saunders |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1999(same day as company formation) |
Role | Legal Assistant |
Country of Residence | England |
Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
Director Name | Richard Hugh Wollaston |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
Secretary Name | Miss Jane Ann Saunders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
Registered Address | Brierly Place New London Road Chelmsford CM2 0AP |
---|---|
Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
100 at 1 | Michael Jon Garrett Mrics 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,675 |
Cash | £3,926 |
Current Liabilities | £15,641 |
Latest Accounts | 31 March 2008 (16 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2014 | Compulsory strike-off action has been suspended (1 page) |
11 September 2014 | Compulsory strike-off action has been suspended (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2013 | Compulsory strike-off action has been suspended (1 page) |
10 December 2013 | Compulsory strike-off action has been suspended (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2013 | Compulsory strike-off action has been suspended (1 page) |
18 May 2013 | Compulsory strike-off action has been suspended (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2011 | Compulsory strike-off action has been suspended (1 page) |
23 December 2011 | Compulsory strike-off action has been suspended (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2010 | Compulsory strike-off action has been suspended (1 page) |
9 November 2010 | Compulsory strike-off action has been suspended (1 page) |
9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
21 April 2010 | Director's details changed for Mr Michael Jon Garrett on 24 March 2010 (2 pages) |
21 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
21 April 2010 | Director's details changed for Mr Michael Jon Garrett on 24 March 2010 (2 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
25 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
25 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 April 2008 | Secretary's change of particulars / ann-marie garrett / 28/09/2007 (1 page) |
2 April 2008 | Director's change of particulars / michael garrett / 28/09/2007 (1 page) |
2 April 2008 | Director's change of particulars / michael garrett / 28/09/2007 (1 page) |
2 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
2 April 2008 | Secretary's change of particulars / ann-marie garrett / 28/09/2007 (1 page) |
2 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
18 June 2007 | Return made up to 25/03/07; full list of members (2 pages) |
18 June 2007 | Return made up to 25/03/07; full list of members (2 pages) |
24 April 2006 | Return made up to 25/03/06; full list of members (6 pages) |
24 April 2006 | Return made up to 25/03/06; full list of members (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
19 April 2005 | Return made up to 25/03/05; full list of members
|
19 April 2005 | Return made up to 25/03/05; full list of members
|
3 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
3 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
23 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
23 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
7 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
7 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
26 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
26 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
7 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
7 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
12 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
12 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
23 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
23 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
2 April 2001 | Return made up to 25/03/01; full list of members
|
2 April 2001 | Return made up to 25/03/01; full list of members
|
3 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
3 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
13 April 2000 | Return made up to 25/03/00; full list of members
|
13 April 2000 | Return made up to 25/03/00; full list of members
|
16 September 1999 | Director's particulars changed (1 page) |
16 September 1999 | Director's particulars changed (1 page) |
10 June 1999 | Ad 21/05/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
10 June 1999 | New secretary appointed (1 page) |
10 June 1999 | New director appointed (1 page) |
10 June 1999 | Ad 21/05/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
10 June 1999 | New director appointed (1 page) |
10 June 1999 | New secretary appointed (1 page) |
9 June 1999 | Resolutions
|
9 June 1999 | Memorandum and Articles of Association (13 pages) |
9 June 1999 | Resolutions
|
9 June 1999 | Memorandum and Articles of Association (13 pages) |
4 June 1999 | Company name changed notsallow 111 LIMITED\certificate issued on 07/06/99 (3 pages) |
4 June 1999 | Company name changed notsallow 111 LIMITED\certificate issued on 07/06/99 (3 pages) |
1 June 1999 | Secretary resigned;director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Secretary resigned;director resigned (1 page) |
25 March 1999 | Incorporation (19 pages) |
25 March 1999 | Incorporation (19 pages) |