Earls Colne Pre-School Limited

Company Name	Earls Colne Pre-School Limited
Company Status	Dissolved
Company Number	03891052
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 December 1999(24 years, 4 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Claire Elizabeth Davey
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2008(8 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (closed 24 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hunt Road Earls Colne Colchester Essex CO6 2NX

Secretary Name	Mrs Claire Elizabeth Davey
Status	Closed
Appointed	08 July 2013(13 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 24 October 2017)
Role	Company Director
Correspondence Address	19 Hunt Road Earls Colne Colchester CO6 2NX

Director Name	Mrs Charlotte March
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 24 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Baptist Church Halstead Road Earls Colne Essex CO6 2LR

Director Name	Sarah Childs
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Child Care Supervisor
Correspondence Address	1 Atlas Court Atlas Road, Earls Colne Colchester Essex CO6 2LY

Director Name	Jackie Simons
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Child Care Supervisor
Correspondence Address	Swallows,1a High Street Earls Colne Colchester Essex CO6 2PA

Secretary Name	Sarah Childs
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Child Care Deputy Supervisor
Correspondence Address	1 Atlas Court Atlas Road, Earls Colne Colchester Essex CO6 2LY

Director Name	Gillian Ruth McCubbine
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2001(2 years after company formation)
Appointment Duration	11 years, 6 months (resigned 08 July 2013)
Role	Deputy Administration Supervis
Country of Residence	United Kingdom
Correspondence Address	15 Atlas Court Atlas Road Earls Colne Colchester Essex CO6 2LY

Director Name	Sharon Pearson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2003(3 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 December 2008)
Role	Company Director
Correspondence Address	36 Lower Holt Street Earls Colne Colchester Essex CO6 2PH

Secretary Name	Gillian Ruth McCubbine
Nationality	British
Status	Resigned
Appointed	12 April 2003(3 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atlas Court Atlas Road Earls Colne Colchester Essex CO6 2LY

Director Name	Mrs Katherine Elizabeth Tofts
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Windmill Road Halstead Essex CO9 1JN

Contact

Telephone	07 734216277
Telephone region	Mobile

Location

Registered Address	The Baptist Church Halstead Road Earls Colne Essex CO6 2LR
Region	East of England
Constituency	Braintree
County	Essex
Parish	Earls Colne
Ward	The Colnes
Built Up Area	Earls Colne

Financials

Year	2014
Net Worth	-£529
Cash	£188
Current Liabilities	£980

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	Application to strike the company off the register (3 pages)
1 August 2017	Application to strike the company off the register (3 pages)
23 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 June 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
9 June 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
18 January 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
8 February 2016	Appointment of Mrs Charlotte March as a director on 1 February 2016 (2 pages)
8 February 2016	Appointment of Mrs Charlotte March as a director on 1 February 2016 (2 pages)
8 February 2016	Termination of appointment of Katherine Elizabeth Tofts as a director on 2 February 2016 (1 page)
8 February 2016	Termination of appointment of Katherine Elizabeth Tofts as a director on 2 February 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 December 2015	Annual return made up to 22 November 2015 no member list (4 pages)
18 December 2015	Annual return made up to 22 November 2015 no member list (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 February 2015	Annual return made up to 22 November 2014 no member list (4 pages)
3 February 2015	Annual return made up to 22 November 2014 no member list (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 December 2013	Annual return made up to 22 November 2013 no member list (4 pages)
18 December 2013	Annual return made up to 22 November 2013 no member list (4 pages)
25 July 2013	Appointment of Mrs Katherine Elizabeth Tofts as a director (2 pages)
25 July 2013	Appointment of Mrs Claire Elizabeth Davey as a secretary (2 pages)
25 July 2013	Appointment of Mrs Claire Elizabeth Davey as a secretary (2 pages)
25 July 2013	Appointment of Mrs Katherine Elizabeth Tofts as a director (2 pages)
21 July 2013	Termination of appointment of Gillian Mccubbine as a director (1 page)
21 July 2013	Termination of appointment of Gillian Mccubbine as a secretary (1 page)
21 July 2013	Termination of appointment of Gillian Mccubbine as a director (1 page)
21 July 2013	Termination of appointment of Gillian Mccubbine as a director (1 page)
21 July 2013	Termination of appointment of Gillian Mccubbine as a director (1 page)
21 July 2013	Termination of appointment of Gillian Mccubbine as a secretary (1 page)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 November 2012	Annual return made up to 22 November 2012 no member list (4 pages)
27 November 2012	Annual return made up to 22 November 2012 no member list (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 December 2011	Annual return made up to 22 November 2011 no member list (4 pages)
6 December 2011	Director's details changed for Claire Elizabeth Davey on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Gillian Ruth Mccubbine on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Claire Elizabeth Davey on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Gillian Ruth Mccubbine on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Claire Elizabeth Davey on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Gillian Ruth Mccubbine on 6 December 2011 (2 pages)
6 December 2011	Annual return made up to 22 November 2011 no member list (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 December 2010	Annual return made up to 22 November 2010 (14 pages)
16 December 2010	Annual return made up to 22 November 2010 (14 pages)
10 February 2010	Annual return made up to 22 November 2009 (14 pages)
10 February 2010	Annual return made up to 22 November 2009 (14 pages)
8 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 December 2008	Director appointed claire elizabeth davey (2 pages)
23 December 2008	Annual return made up to 22/11/08 (4 pages)
23 December 2008	Director appointed claire elizabeth davey (2 pages)
23 December 2008	Appointment terminated director sharon pearson (1 page)
23 December 2008	Appointment terminated director sharon pearson (1 page)
23 December 2008	Annual return made up to 22/11/08 (4 pages)
7 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 December 2007	Annual return made up to 22/11/07 (4 pages)
6 December 2007	Annual return made up to 22/11/07 (4 pages)
14 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 December 2006	Annual return made up to 22/11/06 (4 pages)
1 December 2006	Annual return made up to 22/11/06 (4 pages)
28 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 December 2005	Annual return made up to 22/11/05 (4 pages)
2 December 2005	Annual return made up to 22/11/05 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 November 2004	Annual return made up to 22/11/04 (4 pages)
30 November 2004	Annual return made up to 22/11/04 (4 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 December 2003	Annual return made up to 09/12/03 (4 pages)
16 December 2003	Annual return made up to 09/12/03 (4 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	Secretary resigned;director resigned (1 page)
14 April 2003	Secretary resigned;director resigned (1 page)
14 April 2003	New secretary appointed (2 pages)
20 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 December 2002	Annual return made up to 09/12/02 363(288) ‐ Director's particulars changed (4 pages)
13 December 2002	Annual return made up to 09/12/02 363(288) ‐ Director's particulars changed (4 pages)
25 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Registered office changed on 26/01/02 from: swallows,1A high street earls colne colchester essex CO6 2PA (1 page)
26 January 2002	Registered office changed on 26/01/02 from: swallows,1A high street earls colne colchester essex CO6 2PA (1 page)
17 December 2001	Annual return made up to 09/12/01 (3 pages)
17 December 2001	Annual return made up to 09/12/01 (3 pages)
21 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 January 2001	Annual return made up to 09/12/00 (3 pages)
3 January 2001	Annual return made up to 09/12/00 (3 pages)
9 December 1999	Incorporation (21 pages)
9 December 1999	Incorporation (21 pages)

Earls Colne Pre-School Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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