Colchester
Essex
CO3 3HU
Secretary Name | Pamela Susan Brooks |
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Nationality | British |
Status | Closed |
Appointed | 22 February 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Inglis Road Colchester Essex CO3 3HU |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | Hanover Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Registered Address | Hamlet House 366-368 London Road Westcliff On Sea Essex SS0 7HZ |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2011 | Application to strike the company off the register (3 pages) |
21 March 2011 | Application to strike the company off the register (3 pages) |
28 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
28 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
8 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
23 March 2009 | Director's change of particulars / david brooks / 17/12/2008 (1 page) |
23 March 2009 | Director's Change of Particulars / david brooks / 17/12/2008 / Occupation was: civil engineer, now: structural engineer (1 page) |
24 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
24 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
15 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
28 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
28 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
1 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
1 May 2007 | Return made up to 22/02/07; full list of members (5 pages) |
1 May 2007 | Return made up to 22/02/07; full list of members (5 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
27 April 2006 | Return made up to 22/02/06; full list of members (5 pages) |
27 April 2006 | Return made up to 22/02/06; full list of members (5 pages) |
14 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
14 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
2 March 2005 | Return made up to 22/02/05; full list of members (4 pages) |
2 March 2005 | Return made up to 22/02/05; full list of members (4 pages) |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
28 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
26 February 2004 | Return made up to 22/02/04; full list of members (5 pages) |
26 February 2004 | Return made up to 22/02/04; full list of members (5 pages) |
27 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
27 October 2003 | Accounts made up to 31 December 2002 (5 pages) |
12 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
12 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
3 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
3 October 2002 | Accounts made up to 31 December 2001 (5 pages) |
5 March 2002 | Return made up to 22/02/02; full list of members (5 pages) |
5 March 2002 | Return made up to 22/02/02; full list of members (5 pages) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
31 October 2001 | Accounts made up to 31 December 2000 (5 pages) |
9 March 2001 | Return made up to 22/02/01; full list of members (5 pages) |
9 March 2001 | Return made up to 22/02/01; full list of members (5 pages) |
15 November 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
15 November 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
17 October 2000 | Registered office changed on 17/10/00 from: 18 inglis road colchester essex CO3 3HU (1 page) |
17 October 2000 | Registered office changed on 17/10/00 from: 18 inglis road colchester essex CO3 3HU (1 page) |
3 March 2000 | New director appointed (2 pages) |
3 March 2000 | New secretary appointed (2 pages) |
3 March 2000 | New secretary appointed (2 pages) |
3 March 2000 | New director appointed (2 pages) |
3 March 2000 | Registered office changed on 03/03/00 from: 18 inglis road colchester essex CO3 3HU (1 page) |
3 March 2000 | Registered office changed on 03/03/00 from: 18 inglis road colchester essex CO3 3HU (1 page) |
29 February 2000 | Director resigned (1 page) |
29 February 2000 | Secretary resigned (1 page) |
29 February 2000 | Director resigned (1 page) |
29 February 2000 | Secretary resigned (1 page) |
28 February 2000 | Registered office changed on 28/02/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
28 February 2000 | Registered office changed on 28/02/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
22 February 2000 | Incorporation (7 pages) |