Romford
Essex
RM3 9UE
Secretary Name | Lesley Jane Perry |
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Nationality | British |
Status | Closed |
Appointed | 19 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Kirby Close Romford Essex RM3 9UE |
Registered Address | Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Stanford-le-Hope West |
Built Up Area | Stanford-le-Hope |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Anthony Daly 50.00% Ordinary |
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1 at £1 | Lesley Perry 50.00% Ordinary |
Year | 2014 |
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Net Worth | £388 |
Cash | £9 |
Current Liabilities | £6,633 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2019 | Application to strike the company off the register (3 pages) |
23 April 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
10 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
19 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
4 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
4 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
21 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
25 February 2016 | Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 25 February 2016 (1 page) |
25 February 2016 | Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 25 February 2016 (1 page) |
1 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
30 April 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
28 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
9 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
5 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
27 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
27 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
14 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
14 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
12 May 2008 | Registered office changed on 12/05/2008 from 21 kirby close romford essex RM3 9UE (1 page) |
12 May 2008 | Registered office changed on 12/05/2008 from 21 kirby close romford essex RM3 9UE (1 page) |
7 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
7 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
2 January 2008 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
2 January 2008 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
29 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
29 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
18 January 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
18 January 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
23 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
23 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
30 July 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
30 July 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
23 May 2005 | Return made up to 19/04/05; full list of members (6 pages) |
23 May 2005 | Return made up to 19/04/05; full list of members (6 pages) |
23 July 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
23 July 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
20 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
20 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
27 January 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
27 January 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
8 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
8 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
27 October 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
27 October 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
16 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
16 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
24 December 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
24 December 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
25 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
25 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
19 December 2000 | Full accounts made up to 30 April 2000 (9 pages) |
19 December 2000 | Full accounts made up to 30 April 2000 (9 pages) |
27 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
27 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
19 April 1999 | Incorporation (15 pages) |
19 April 1999 | Incorporation (15 pages) |