Maldon
Essex
CM9 5EE
Director Name | Deirdre Clutterham |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2004(3 years, 9 months after company formation) |
Appointment Duration | 6 years (closed 18 May 2010) |
Role | Administrator |
Correspondence Address | 53 Southview Road Hockley Essex SS5 5EF |
Director Name | Lisbeth Wendy Frost |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | Rosemount Aldermans Hill Hockley Essex SS5 4RP |
Secretary Name | Jeff Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Cross Road Maldon Essex CM9 5EE |
Secretary Name | John Harvey Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(6 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 09 April 2007) |
Role | Chartered Accountant |
Correspondence Address | 31 The Cobbins Burnham On Crouch Essex CM0 8QL |
Secretary Name | Mr Alan John Cowperthwaite |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 2007(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 November 2009) |
Role | Chartered Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2010 | Application to strike the company off the register (4 pages) |
25 January 2010 | Application to strike the company off the register (4 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 November 2009 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
10 November 2009 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
12 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
3 October 2007 | Return made up to 07/08/07; full list of members (2 pages) |
3 October 2007 | New secretary appointed (1 page) |
3 October 2007 | New secretary appointed (1 page) |
3 October 2007 | Return made up to 07/08/07; full list of members (2 pages) |
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | Secretary resigned (1 page) |
11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
25 March 2007 | New secretary appointed (2 pages) |
25 March 2007 | Secretary resigned (1 page) |
25 March 2007 | Registered office changed on 25/03/07 from: 46 cross road maldon essex CM9 5EE (1 page) |
25 March 2007 | Secretary resigned (1 page) |
25 March 2007 | Registered office changed on 25/03/07 from: 46 cross road maldon essex CM9 5EE (1 page) |
25 March 2007 | New secretary appointed (2 pages) |
15 August 2006 | Return made up to 07/08/06; full list of members (7 pages) |
15 August 2006 | Return made up to 07/08/06; full list of members (7 pages) |
4 August 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
4 August 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
17 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
13 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
13 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
13 July 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
13 July 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | New director appointed (2 pages) |
15 January 2004 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
15 January 2004 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
21 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
21 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
10 February 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
10 February 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
10 February 2003 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
28 August 2002 | Return made up to 07/08/02; full list of members
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28 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
22 May 2002 | Director resigned (1 page) |
22 May 2002 | Director resigned (1 page) |
19 November 2001 | Total exemption full accounts made up to 5 April 2001 (5 pages) |
19 November 2001 | Total exemption full accounts made up to 5 April 2001 (5 pages) |
19 November 2001 | Total exemption full accounts made up to 5 April 2001 (5 pages) |
13 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
13 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
29 August 2000 | New secretary appointed (2 pages) |
29 August 2000 | New secretary appointed (2 pages) |
15 August 2000 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
15 August 2000 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
10 August 2000 | New director appointed (2 pages) |
10 August 2000 | Director resigned (1 page) |
10 August 2000 | Secretary resigned (1 page) |
10 August 2000 | Secretary resigned (1 page) |
10 August 2000 | New director appointed (2 pages) |
10 August 2000 | Director resigned (1 page) |
10 August 2000 | New director appointed (2 pages) |
10 August 2000 | New director appointed (2 pages) |
7 August 2000 | Incorporation (31 pages) |