Haverhill
Suffolk
CB9 8BP
Secretary Name | Anita Fletcher |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2005(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 16 January 2007) |
Role | Secretary |
Correspondence Address | 2 Broadcroft Crescent Haverhill Suffolk CB9 9JG |
Director Name | Gemma Marissa Watts |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Munnings Close Gainsborough Park Haverhill Suffolk CB9 7GA |
Secretary Name | Gemma Marissa Watts |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Helions Park Grove Haverhill Suffolk CB9 8BP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Paul Donno & Co Ltd Unit 2, Clockhouse Farm Estate Cavendish Lane, Glemsford Sudbury, Suffolk CO10 7PZ |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Glemsford |
Ward | Glemsford and Stanstead |
Built Up Area | Glemsford |
Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2006 | Voluntary strike-off action has been suspended (1 page) |
9 February 2006 | Application for striking-off (1 page) |
21 December 2005 | Amended accounts made up to 30 November 2004 (7 pages) |
14 November 2005 | Location of register of members (1 page) |
14 November 2005 | Location of debenture register (1 page) |
14 November 2005 | Registered office changed on 14/11/05 from: c/o paul donno & co LTD unit 2 clockhouse farm estate cavendish lane glemsford sudbury suffolk CO10 7PZ (1 page) |
14 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (11 pages) |
14 September 2005 | Ad 01/08/05--------- si 48@1=48 ic 2/50 (2 pages) |
14 September 2005 | New secretary appointed (2 pages) |
14 September 2005 | Secretary resigned (1 page) |
17 January 2005 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
29 December 2004 | Return made up to 08/11/04; full list of members
|
13 November 2003 | Secretary's particulars changed (1 page) |
13 November 2003 | Director's particulars changed (1 page) |
13 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
9 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
16 November 2002 | Secretary's particulars changed (1 page) |
16 November 2002 | Director's particulars changed (1 page) |
16 November 2002 | Return made up to 08/11/02; full list of members
|
17 August 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
20 November 2001 | Return made up to 08/11/01; full list of members
|
26 June 2001 | Director resigned (1 page) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New secretary appointed;new director appointed (2 pages) |
23 November 2000 | Director resigned (1 page) |
23 November 2000 | Secretary resigned (1 page) |
8 November 2000 | Incorporation (20 pages) |