Layer De La Haye
Colchester
Essex
CO2 0JJ
Secretary Name | Mr Roger Watson Whybrow |
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Nationality | British |
Status | Closed |
Appointed | 25 August 1999(2 weeks, 5 days after company formation) |
Appointment Duration | 15 years, 3 months (closed 02 December 2014) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Medlars 80 Malting Green Road Layer De La Haye Colchester Essex CO2 0JJ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Medlars 80 Malting Green Road Layer-De-La-Haye Colchester Essex CO2 0JJ |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Layer-de-la-Haye |
Ward | Marks Tey and Layer |
Built Up Area | Layer-de-la-Haye |
1 at £1 | Mr Richard Frank Whybrow 100.00% Ordinary |
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Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2014 | Application to strike the company off the register (3 pages) |
29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
2 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
24 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Registered office address changed from 3 Church Street Colchester Essex CO1 1NF on 23 August 2012 (1 page) |
23 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
17 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
20 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
12 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
11 August 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
28 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
25 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
22 August 2006 | Return made up to 06/08/06; full list of members (6 pages) |
8 June 2006 | Accounts for a dormant company made up to 31 August 2005 (8 pages) |
25 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
9 May 2005 | Accounts for a dormant company made up to 31 August 2004 (8 pages) |
16 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
6 July 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
22 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
23 July 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
5 September 2002 | Return made up to 06/08/02; full list of members (6 pages) |
21 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
28 August 2001 | Return made up to 06/08/01; full list of members
|
6 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
21 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
18 February 2000 | Registered office changed on 18/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
18 February 2000 | New director appointed (2 pages) |
18 February 2000 | New secretary appointed (2 pages) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | Secretary resigned (1 page) |
6 August 1999 | Incorporation (13 pages) |