Springfield
Essex
CM1 6BA
Secretary Name | Miss Donna Rayment |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 September 1999(same day as company formation) |
Role | Consultant |
Correspondence Address | Green Elms Middle Street Nazeing Essex EN9 2LH |
Director Name | Mr Mark Andrew Bonifacio |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 2000(1 year after company formation) |
Appointment Duration | 4 years, 9 months (closed 21 June 2005) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Green Elms Middle Street, Nazeing Waltham Abbey Essex EN9 2LH |
Director Name | Miss Donna Rayment |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Role | Consultant |
Correspondence Address | Green Elms Middle Street Nazeing Essex EN9 2LH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 16 Louvain Drive Chelmsford Essex CM1 6BA |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Parish | Springfield |
Ward | Chelmer Village and Beaulieu Park |
Built Up Area | Chelmsford |
Year | 2014 |
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Turnover | £193,179 |
Gross Profit | £51,049 |
Net Worth | £30,761 |
Cash | £27,989 |
Current Liabilities | £11,258 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2005 | Application for striking-off (1 page) |
8 October 2004 | Return made up to 14/09/04; full list of members (7 pages) |
16 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
18 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
6 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
23 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
15 January 2002 | Registered office changed on 15/01/02 from: c/o nyman linden & co 118 baker street, london W1M 1LB (1 page) |
15 January 2002 | Director's particulars changed (1 page) |
13 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
2 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
17 October 2000 | Company name changed amdocs billing consultants limit ed\certificate issued on 18/10/00 (2 pages) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | New director appointed (2 pages) |
29 September 2000 | Return made up to 14/09/00; full list of members
|
13 June 2000 | Ad 02/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 June 2000 | Resolutions
|
13 June 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
16 September 1999 | New secretary appointed;new director appointed (2 pages) |
16 September 1999 | Director resigned (1 page) |
16 September 1999 | New director appointed (2 pages) |
16 September 1999 | Secretary resigned (1 page) |
14 September 1999 | Incorporation (19 pages) |