The Ridge, Little Baddow
Chelmsford
Essex
CM3 4RU
Director Name | Robert Arthur Karl Waterhouse |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | English |
Status | Closed |
Appointed | 22 June 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flair The Ridge, Little Baddow Chelmsford Essex CM3 4RU |
Secretary Name | Elizabeth Clare Waterhouse |
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Nationality | English |
Status | Closed |
Appointed | 22 June 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flair The Ridge, Little Baddow Chelmsford Essex CM3 4RU |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 2000(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 2000(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 218 New London Road Chelmsford CM2 9AE |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
50 at £10 | Elizabeth Clare Waterhouse 50.00% Ordinary |
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50 at £10 | Robert Arthur Waterhouse 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,412 |
Cash | £1,412 |
Current Liabilities | £9,699 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2014 | Application to strike the company off the register (3 pages) |
9 September 2014 | Application to strike the company off the register (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
14 October 2011 | Current accounting period extended from 21 December 2011 to 31 December 2011 (1 page) |
14 October 2011 | Total exemption small company accounts made up to 21 December 2010 (4 pages) |
14 October 2011 | Current accounting period extended from 21 December 2011 to 31 December 2011 (1 page) |
14 October 2011 | Total exemption small company accounts made up to 21 December 2010 (4 pages) |
23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Registered office address changed from Flair the Ridge, Little Baddow Chelmsford Essex CM3 4RU on 8 September 2010 (1 page) |
8 September 2010 | Total exemption small company accounts made up to 21 December 2009 (4 pages) |
8 September 2010 | Director's details changed for Robert Arthur Karl Waterhouse on 22 June 2010 (2 pages) |
8 September 2010 | Registered office address changed from Flair the Ridge, Little Baddow Chelmsford Essex CM3 4RU on 8 September 2010 (1 page) |
8 September 2010 | Director's details changed for Elizabeth Clare Waterhouse on 22 June 2010 (2 pages) |
8 September 2010 | Director's details changed for Elizabeth Clare Waterhouse on 22 June 2010 (2 pages) |
8 September 2010 | Total exemption small company accounts made up to 21 December 2009 (4 pages) |
8 September 2010 | Registered office address changed from Flair the Ridge, Little Baddow Chelmsford Essex CM3 4RU on 8 September 2010 (1 page) |
8 September 2010 | Director's details changed for Robert Arthur Karl Waterhouse on 22 June 2010 (2 pages) |
15 December 2009 | Annual return made up to 22 June 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 22 June 2009 with a full list of shareholders (4 pages) |
11 August 2009 | Total exemption full accounts made up to 21 December 2008 (12 pages) |
11 August 2009 | Total exemption full accounts made up to 21 December 2008 (12 pages) |
30 January 2009 | Return made up to 22/06/08; full list of members (4 pages) |
30 January 2009 | Return made up to 22/06/08; full list of members (4 pages) |
8 September 2008 | Total exemption full accounts made up to 21 December 2007 (11 pages) |
8 September 2008 | Total exemption full accounts made up to 21 December 2007 (11 pages) |
10 January 2008 | Total exemption full accounts made up to 21 December 2006 (9 pages) |
10 January 2008 | Total exemption full accounts made up to 21 December 2006 (9 pages) |
4 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
4 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
5 October 2006 | Total exemption full accounts made up to 21 December 2005 (10 pages) |
5 October 2006 | Total exemption full accounts made up to 21 December 2005 (10 pages) |
15 August 2006 | Return made up to 22/06/06; full list of members (7 pages) |
15 August 2006 | Return made up to 22/06/06; full list of members (7 pages) |
31 August 2005 | Total exemption full accounts made up to 21 December 2004 (10 pages) |
31 August 2005 | Total exemption full accounts made up to 21 December 2004 (10 pages) |
15 August 2005 | Return made up to 22/06/05; full list of members (7 pages) |
15 August 2005 | Return made up to 22/06/05; full list of members (7 pages) |
12 October 2004 | Total exemption full accounts made up to 21 December 2003 (10 pages) |
12 October 2004 | Total exemption full accounts made up to 21 December 2003 (10 pages) |
30 June 2004 | Return made up to 22/06/04; full list of members (7 pages) |
30 June 2004 | Return made up to 22/06/04; full list of members (7 pages) |
16 August 2003 | Total exemption full accounts made up to 21 December 2002 (11 pages) |
16 August 2003 | Total exemption full accounts made up to 21 December 2002 (11 pages) |
16 August 2003 | Return made up to 22/06/03; full list of members (7 pages) |
16 August 2003 | Return made up to 22/06/03; full list of members (7 pages) |
4 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
4 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
1 May 2002 | Total exemption full accounts made up to 21 December 2001 (7 pages) |
1 May 2002 | Total exemption full accounts made up to 21 December 2001 (7 pages) |
9 November 2001 | Accounting reference date extended from 30/06/01 to 21/12/01 (1 page) |
9 November 2001 | Accounting reference date extended from 30/06/01 to 21/12/01 (1 page) |
5 September 2001 | Return made up to 22/06/01; full list of members (6 pages) |
5 September 2001 | Return made up to 22/06/01; full list of members (6 pages) |
4 July 2000 | New secretary appointed;new director appointed (2 pages) |
4 July 2000 | Secretary resigned (1 page) |
4 July 2000 | New director appointed (2 pages) |
4 July 2000 | Registered office changed on 04/07/00 from: 229 nether street london N3 1NT (1 page) |
4 July 2000 | New secretary appointed;new director appointed (2 pages) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | New director appointed (2 pages) |
4 July 2000 | Secretary resigned (1 page) |
4 July 2000 | Registered office changed on 04/07/00 from: 229 nether street london N3 1NT (1 page) |
22 June 2000 | Incorporation (12 pages) |
22 June 2000 | Incorporation (12 pages) |