Hutton
Brentwood
Essex
CM13 1NJ
Secretary Name | Sue Chambers |
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Nationality | British |
Status | Closed |
Appointed | 18 June 1999(1 day after company formation) |
Appointment Duration | 13 years, 10 months (closed 23 April 2013) |
Role | Company Director |
Correspondence Address | 160 Woodman Road Brentwood Essex CM14 5AL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 June 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 | 17 June 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | C/O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Shenfield |
Built Up Area | Brentwood |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Sarah Powell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,098 |
Cash | £1,480 |
Current Liabilities | £4,578 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-08-07
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7 August 2012 | Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-08-07
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13 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
24 January 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (3 pages) |
24 January 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (3 pages) |
25 June 2010 | Secretary's details changed for Sue Chambers on 17 June 2010 (1 page) |
25 June 2010 | Director's details changed for Sarah Powell on 17 June 2010 (2 pages) |
25 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Director's details changed for Sarah Powell on 17 June 2010 (2 pages) |
25 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Secretary's details changed for Sue Chambers on 17 June 2010 (1 page) |
4 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
4 August 2009 | Secretary's change of particulars / sue chambers / 01/03/2008 (1 page) |
4 August 2009 | Return made up to 17/06/09; full list of members (3 pages) |
4 August 2009 | Return made up to 17/06/09; full list of members (3 pages) |
4 August 2009 | Secretary's Change of Particulars / sue chambers / 01/03/2008 / HouseName/Number was: , now: 49; Street was: 1 cherrydeal court, now: redston road; Area was: 165 forest road, now: ; Post Code was: E17 6HE, now: N8 7HL (1 page) |
1 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
1 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
18 August 2008 | Return made up to 17/06/08; full list of members (3 pages) |
18 August 2008 | Return made up to 17/06/08; full list of members (3 pages) |
25 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
25 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
27 July 2007 | Return made up to 17/06/07; full list of members (6 pages) |
27 July 2007 | Return made up to 17/06/07; full list of members (6 pages) |
21 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
21 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
12 July 2006 | Return made up to 17/06/06; full list of members (6 pages) |
12 July 2006 | Return made up to 17/06/06; full list of members (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
23 January 2006 | Registered office changed on 23/01/06 from: 112B high road ilford essex IG1 1BY (1 page) |
23 January 2006 | Registered office changed on 23/01/06 from: 112B high road ilford essex IG1 1BY (1 page) |
12 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
12 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
3 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
23 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
23 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
4 May 2004 | Resolutions
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4 May 2004 | Accounts made up to 30 June 2003 (2 pages) |
4 May 2004 | Resolutions
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4 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
14 June 2003 | Return made up to 17/06/03; full list of members (6 pages) |
14 June 2003 | Return made up to 17/06/03; full list of members (6 pages) |
3 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
3 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
7 August 2002 | Return made up to 17/06/02; full list of members (6 pages) |
7 August 2002 | Return made up to 17/06/02; full list of members (6 pages) |
26 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
26 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
4 July 2001 | Return made up to 17/06/01; full list of members (5 pages) |
4 July 2001 | Return made up to 17/06/01; full list of members (5 pages) |
22 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
22 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
19 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
19 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
18 October 1999 | New secretary appointed (2 pages) |
18 October 1999 | New secretary appointed (2 pages) |
14 July 1999 | New director appointed (2 pages) |
14 July 1999 | New director appointed (2 pages) |
30 June 1999 | Secretary resigned (1 page) |
30 June 1999 | Director resigned (1 page) |
30 June 1999 | Secretary resigned (1 page) |
30 June 1999 | Director resigned (1 page) |
17 June 1999 | Incorporation (12 pages) |
17 June 1999 | Incorporation (12 pages) |