3 Great Brampton Park
Madley
Herefordshire
HR2 9PG
Wales
Secretary Name | Lucy Fisher |
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Nationality | British |
Status | Closed |
Appointed | 18 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Wibble Barn 3 Great Brampton Park Madley Herefordshire HR2 9PG Wales |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 April 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 April 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
2 July 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
4 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
4 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
19 February 2009 | Registered office changed on 19/02/2009 from pembroke house 11 northlands pavement pitsea, basildon essex SS13 3DX (1 page) |
19 February 2009 | Registered office changed on 19/02/2009 from pembroke house 11 northlands pavement pitsea, basildon essex SS13 3DX (1 page) |
1 December 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
1 December 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
28 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
28 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
20 November 2007 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
20 November 2007 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
2 June 2007 | Return made up to 18/04/07; full list of members (6 pages) |
2 June 2007 | Return made up to 18/04/07; full list of members (6 pages) |
19 September 2006 | Total exemption full accounts made up to 30 April 2006 (13 pages) |
19 September 2006 | Total exemption full accounts made up to 30 April 2006 (13 pages) |
25 May 2006 | Return made up to 18/04/06; full list of members (6 pages) |
25 May 2006 | Return made up to 18/04/06; full list of members
|
15 August 2005 | Total exemption full accounts made up to 30 April 2005 (16 pages) |
15 August 2005 | Total exemption full accounts made up to 30 April 2005 (16 pages) |
28 June 2005 | Director's particulars changed (1 page) |
28 June 2005 | Director's particulars changed (1 page) |
20 May 2005 | Return made up to 18/04/05; full list of members
|
20 May 2005 | Return made up to 18/04/05; full list of members (6 pages) |
12 January 2005 | Director's particulars changed (1 page) |
12 January 2005 | Director's particulars changed (1 page) |
5 August 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
5 August 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
15 April 2004 | Return made up to 18/04/04; full list of members (6 pages) |
15 April 2004 | Return made up to 18/04/04; full list of members (6 pages) |
12 August 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
12 August 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
17 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
17 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
15 July 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
15 July 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
16 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
16 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
10 August 2001 | Full accounts made up to 30 April 2001 (11 pages) |
10 August 2001 | Full accounts made up to 30 April 2001 (11 pages) |
20 April 2001 | Return made up to 18/04/01; full list of members (6 pages) |
20 April 2001 | Return made up to 18/04/01; full list of members
|
7 June 2000 | New secretary appointed (2 pages) |
7 June 2000 | Ad 18/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 June 2000 | New secretary appointed (2 pages) |
7 June 2000 | New director appointed (2 pages) |
7 June 2000 | New director appointed (2 pages) |
7 June 2000 | Ad 18/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Secretary resigned (1 page) |
19 May 2000 | Secretary resigned (1 page) |
5 May 2000 | Registered office changed on 05/05/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
5 May 2000 | Registered office changed on 05/05/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
18 April 2000 | Incorporation (12 pages) |