Bradfield Road, Wix
Manningtree
Essex
CO11 2SP
Secretary Name | Mr Carl Richardson |
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Nationality | British |
Status | Closed |
Appointed | 17 October 2000(4 days after company formation) |
Appointment Duration | 12 years, 3 months (closed 22 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pondhall Farm Bradfield Road, Wix Manningtree Essex CO11 2SP |
Director Name | Mr Steven Reynolds |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2003(2 years, 5 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 22 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Artillery Drive Blackthorn Rise Dovercourt Harwich Essex CO12 5FG |
Director Name | David Black |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Director Name | Antony John Allery |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2000(4 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 July 2003) |
Role | Company Director |
Correspondence Address | North Ridge Farm Colchester Road West Mersea Essex CO5 8RP |
Secretary Name | Foremost Formations Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2000(same day as company formation) |
Correspondence Address | Anglia House North Station Road Colchester Essex CO1 1SB |
Registered Address | Lawley House Butt Road Colchester Essex CO3 3DG |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | New Town and Christ Church |
Built Up Area | Colchester |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2012 | Application to strike the company off the register (3 pages) |
26 September 2012 | Application to strike the company off the register (3 pages) |
3 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
3 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
11 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
6 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
23 January 2009 | Accounts made up to 31 December 2008 (5 pages) |
12 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
12 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
24 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
4 January 2008 | Return made up to 13/10/07; no change of members (7 pages) |
4 January 2008 | Return made up to 13/10/07; no change of members (7 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
25 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
16 November 2006 | Return made up to 13/10/06; full list of members (7 pages) |
16 November 2006 | Return made up to 13/10/06; full list of members (7 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
11 October 2005 | Return made up to 13/10/05; full list of members (7 pages) |
11 October 2005 | Return made up to 13/10/05; full list of members (7 pages) |
23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
9 December 2004 | Return made up to 13/10/04; full list of members (7 pages) |
9 December 2004 | Return made up to 13/10/04; full list of members (7 pages) |
9 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
9 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
17 December 2003 | Return made up to 13/10/03; full list of members (8 pages) |
17 December 2003 | Return made up to 13/10/03; full list of members (8 pages) |
27 November 2003 | New director appointed (2 pages) |
27 November 2003 | New director appointed (2 pages) |
5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
24 July 2003 | Director resigned (1 page) |
24 July 2003 | Director resigned (1 page) |
8 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
8 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
29 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
29 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
3 December 2001 | Return made up to 13/10/01; full list of members (6 pages) |
3 December 2001 | Return made up to 13/10/01; full list of members (6 pages) |
29 August 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
29 August 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
27 March 2001 | Ad 27/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 March 2001 | Ad 27/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 December 2000 | New secretary appointed;new director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New secretary appointed;new director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
23 October 2000 | Secretary resigned (1 page) |
23 October 2000 | Secretary resigned (1 page) |
23 October 2000 | Director resigned (1 page) |
23 October 2000 | Director resigned (1 page) |
13 October 2000 | Incorporation (15 pages) |