Brentwood
Essex
CM14 4PA
Secretary Name | Karen Jayne Stanley |
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Nationality | British |
Status | Closed |
Appointed | 13 April 2002(2 years, 8 months after company formation) |
Appointment Duration | 12 years, 9 months (closed 03 February 2015) |
Role | Company Director |
Correspondence Address | 27 Westwood Avenue Brentwood Essex CM14 4PA |
Secretary Name | Kathryn Goulding |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 1999(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 April 2002) |
Role | Company Director |
Correspondence Address | 117 Runwell Road Wickford Essex SS11 7HW |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.cad-support.co.uk |
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Registered Address | Cks Accountancy Ltd, 1 Church Hill, Leigh-On-Sea Essex SS9 2DE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
80 at £1 | Neil Stanley 80.00% Ordinary |
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20 at £1 | Karen Stanley 20.00% Ordinary |
Year | 2014 |
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Net Worth | £3,568 |
Cash | £9,424 |
Current Liabilities | £7,746 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2014 | Application to strike the company off the register (3 pages) |
14 October 2014 | Application to strike the company off the register (3 pages) |
29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 May 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
22 May 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
28 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
18 November 2013 | Statement of capital following an allotment of shares on 18 November 2013
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18 November 2013 | Statement of capital following an allotment of shares on 18 November 2013
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18 November 2013 | Statement of capital following an allotment of shares on 18 November 2013
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18 November 2013 | Statement of capital following an allotment of shares on 18 November 2013
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30 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders (4 pages) |
30 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders (4 pages) |
25 October 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
25 October 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
20 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
6 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
3 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
3 August 2010 | Director's details changed for Neil Robert Stanley on 31 October 2009 (2 pages) |
3 August 2010 | Director's details changed for Neil Robert Stanley on 31 October 2009 (2 pages) |
3 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
4 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
4 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
3 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
3 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
13 October 2008 | Return made up to 29/07/08; full list of members (3 pages) |
13 October 2008 | Return made up to 29/07/08; full list of members (3 pages) |
25 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
25 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
8 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
8 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
4 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
4 August 2006 | Registered office changed on 04/08/06 from: c/o cks services LTD 1 church hill leigh on sea essex SS9 2DE (1 page) |
4 August 2006 | Registered office changed on 04/08/06 from: c/o cks services LTD 1 church hill leigh on sea essex SS9 2DE (1 page) |
4 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
27 March 2006 | Resolutions
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27 March 2006 | Resolutions
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24 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
24 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
30 July 2005 | Return made up to 29/07/05; full list of members (6 pages) |
30 July 2005 | Return made up to 29/07/05; full list of members (6 pages) |
7 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
7 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
23 July 2004 | Return made up to 29/07/04; full list of members (6 pages) |
23 July 2004 | Return made up to 29/07/04; full list of members (6 pages) |
1 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
1 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
25 July 2003 | Return made up to 29/07/03; full list of members (6 pages) |
25 July 2003 | Return made up to 29/07/03; full list of members (6 pages) |
9 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
9 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
8 August 2002 | Director's particulars changed (1 page) |
8 August 2002 | Director's particulars changed (1 page) |
2 August 2002 | Return made up to 29/07/02; full list of members
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2 August 2002 | Return made up to 29/07/02; full list of members
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18 April 2002 | New secretary appointed (2 pages) |
18 April 2002 | New secretary appointed (2 pages) |
18 April 2002 | Secretary resigned (1 page) |
18 April 2002 | Secretary resigned (1 page) |
21 November 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
21 November 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
6 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
6 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
17 November 2000 | (5 pages) |
17 November 2000 | (5 pages) |
4 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
4 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
28 February 2000 | Director's particulars changed (1 page) |
28 February 2000 | Director's particulars changed (1 page) |
1 October 1999 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
1 October 1999 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
10 September 1999 | Memorandum and Articles of Association (13 pages) |
10 September 1999 | Memorandum and Articles of Association (13 pages) |
9 September 1999 | New director appointed (2 pages) |
9 September 1999 | Secretary resigned (1 page) |
9 September 1999 | New secretary appointed (2 pages) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Secretary resigned (1 page) |
9 September 1999 | New director appointed (2 pages) |
9 September 1999 | New secretary appointed (2 pages) |
3 September 1999 | Company name changed speed 7827 LIMITED\certificate issued on 06/09/99 (2 pages) |
3 September 1999 | Company name changed speed 7827 LIMITED\certificate issued on 06/09/99 (2 pages) |
2 September 1999 | Registered office changed on 02/09/99 from: 6-8 underwood street london N1 7JQ (1 page) |
2 September 1999 | Registered office changed on 02/09/99 from: 6-8 underwood street london N1 7JQ (1 page) |
29 July 1999 | Incorporation (18 pages) |
29 July 1999 | Incorporation (18 pages) |