Chelmsford
Essex
France
Director Name | Derek Platts Creffield |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1999(same day as company formation) |
Role | Accountant |
Correspondence Address | 10 Clifftown Parade Southend On Sea Essex SS1 1DP |
Secretary Name | Mrs Shirley Gaik Heah Law |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Warwick Gardens Ilford Essex IG1 4LE |
Director Name | Mr Gareth Rhys Williams |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(1 year, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 20 August 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Summer House Woodside Little Baddow Chelmsford Essex CM3 4SR |
Registered Address | 17 Duke Street Chelmsford Essex CM1 1HP |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
2 at 1 | Countrywide Estate Agents 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2010 | Application to strike the company off the register (3 pages) |
2 September 2010 | Application to strike the company off the register (3 pages) |
23 August 2010 | Appointment of Kilroy Estate Agents Limited as a director (2 pages) |
23 August 2010 | Termination of appointment of Gareth Williams as a director (1 page) |
23 August 2010 | Appointment of Kilroy Estate Agents Limited as a director (2 pages) |
23 August 2010 | Termination of appointment of Gareth Williams as a director (1 page) |
20 August 2010 | Termination of appointment of Shirley Law as a secretary (1 page) |
20 August 2010 | Termination of appointment of Shirley Law as a secretary (1 page) |
16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
6 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
7 January 2009 | Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page) |
1 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
5 August 2008 | Accounts made up to 31 December 2007 (1 page) |
5 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
1 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
1 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
6 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
6 June 2007 | Accounts made up to 31 December 2006 (1 page) |
2 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
2 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
9 May 2006 | Accounts made up to 31 December 2005 (1 page) |
9 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
13 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
13 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
27 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
27 June 2005 | Accounts made up to 31 December 2004 (1 page) |
25 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
25 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
21 September 2004 | Accounts made up to 31 December 2003 (1 page) |
21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
15 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
15 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
18 May 2003 | Accounts made up to 31 December 2002 (1 page) |
18 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
29 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
29 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
20 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
20 May 2002 | Accounts made up to 31 December 2001 (1 page) |
2 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
2 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
2 July 2001 | Director's particulars changed (1 page) |
2 July 2001 | Director's particulars changed (1 page) |
15 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
15 May 2001 | Accounts made up to 31 December 2000 (1 page) |
5 April 2001 | Director resigned (1 page) |
5 April 2001 | Director resigned (1 page) |
28 November 2000 | New director appointed (5 pages) |
28 November 2000 | New director appointed (5 pages) |
4 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
4 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
14 March 2000 | Company name changed seung hay four LIMITED\certificate issued on 15/03/00 (3 pages) |
14 March 2000 | Company name changed seung hay four LIMITED\certificate issued on 15/03/00 (3 pages) |
8 February 2000 | Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page) |
8 February 2000 | Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page) |
14 October 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
14 October 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
29 September 1999 | Incorporation (22 pages) |
29 September 1999 | Incorporation (22 pages) |