The Drive
Maylandsea
Essex
CM3 6GT
Secretary Name | Emma Turnbull |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2000(1 day after company formation) |
Appointment Duration | 18 years, 6 months (closed 02 October 2018) |
Role | Company Director |
Correspondence Address | 10 Bakersfield The Drive Maylandsea Essex CM3 6GT |
Director Name | David Black |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Director Name | Dennis Black |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
Secretary Name | David Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Registered Address | 90 High Street Kelvedon Colchester Essex CO5 9AA |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Kelvedon |
Ward | Kelvedon & Feering |
Built Up Area | Kelvedon |
2 at £1 | Emma Turnbull 50.00% Ordinary B |
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2 at £1 | Ian Turnbull 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £13,102 |
Cash | £2,978 |
Current Liabilities | £18,244 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
2 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2018 | Application to strike the company off the register (3 pages) |
21 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
11 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
6 December 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
6 December 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
5 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
5 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
6 April 2017 | Confirmation statement made on 30 March 2017 with updates (8 pages) |
6 April 2017 | Confirmation statement made on 30 March 2017 with updates (8 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
29 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Ian David Turnbull on 30 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Ian David Turnbull on 30 March 2010 (2 pages) |
22 January 2010 | Resolutions
|
22 January 2010 | Particulars of variation of rights attached to shares (2 pages) |
22 January 2010 | Particulars of variation of rights attached to shares (2 pages) |
22 January 2010 | Change of share class name or designation (2 pages) |
22 January 2010 | Resolutions
|
22 January 2010 | Change of share class name or designation (2 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 May 2009 | Return made up to 30/03/09; full list of members (4 pages) |
11 May 2009 | Return made up to 30/03/09; full list of members (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 May 2008 | Return made up to 30/03/08; full list of members (4 pages) |
7 May 2008 | Return made up to 30/03/08; full list of members (4 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
26 July 2007 | Return made up to 30/03/07; full list of members (3 pages) |
26 July 2007 | Return made up to 30/03/07; full list of members (3 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
13 April 2006 | Return made up to 30/03/06; full list of members (3 pages) |
13 April 2006 | Return made up to 30/03/06; full list of members (3 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
4 July 2005 | Return made up to 30/03/05; full list of members
|
4 July 2005 | Return made up to 30/03/05; full list of members
|
11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
28 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
28 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
7 May 2003 | Return made up to 30/03/03; full list of members (6 pages) |
7 May 2003 | Return made up to 30/03/03; full list of members (6 pages) |
12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
7 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
7 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
31 May 2001 | Director's particulars changed (1 page) |
31 May 2001 | Secretary's particulars changed (1 page) |
31 May 2001 | Director's particulars changed (1 page) |
31 May 2001 | Secretary's particulars changed (1 page) |
17 May 2001 | Company name changed net it.com LTD\certificate issued on 16/05/01 (2 pages) |
17 May 2001 | Company name changed net it.com LTD\certificate issued on 16/05/01 (2 pages) |
19 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
19 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
25 April 2000 | Resolutions
|
25 April 2000 | Ad 31/03/00--------- £ si 1@1=1 £ ic 2/3 (3 pages) |
25 April 2000 | £ nc 100/110 31/03/00 (1 page) |
25 April 2000 | Ad 31/03/00--------- £ si 1@1=1 £ ic 2/3 (3 pages) |
25 April 2000 | Resolutions
|
25 April 2000 | Resolutions
|
25 April 2000 | £ nc 100/110 31/03/00 (1 page) |
25 April 2000 | Ad 31/03/00--------- £ si 1@1=1 £ ic 3/4 (3 pages) |
25 April 2000 | Ad 31/03/00--------- £ si 1@1=1 £ ic 3/4 (3 pages) |
25 April 2000 | Resolutions
|
10 April 2000 | Secretary resigned;director resigned (1 page) |
10 April 2000 | Registered office changed on 10/04/00 from: anglia house north station road colchester essex CO1 1SB (1 page) |
10 April 2000 | Director resigned (1 page) |
10 April 2000 | Director resigned (1 page) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | Registered office changed on 10/04/00 from: anglia house north station road colchester essex CO1 1SB (1 page) |
10 April 2000 | New secretary appointed (2 pages) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | New secretary appointed (2 pages) |
10 April 2000 | Secretary resigned;director resigned (1 page) |
30 March 2000 | Incorporation (16 pages) |
30 March 2000 | Incorporation (16 pages) |