Sudbury
Suffolk
CO10 2BE
Director Name | Brian Moore |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Whitehall Farm Toppesfield Road Wethersfield Essex CM7 4EP |
Secretary Name | Brian Moore |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Whitehall Farm Toppesfield Road Wethersfield Essex CM7 4EP |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Braintree Central & Beckers Green |
Built Up Area | Braintree |
Address Matches | Over 400 other UK companies use this postal address |
50 at £1 | Mr Brian Moore 50.00% Ordinary |
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50 at £1 | Mr John Henry Finbow 50.00% Ordinary |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
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25 February 2021 | Application to strike the company off the register (3 pages) |
19 February 2020 | Confirmation statement made on 12 February 2020 with updates (5 pages) |
15 May 2019 | Accounts for a dormant company made up to 28 February 2019 (5 pages) |
25 February 2019 | Confirmation statement made on 12 February 2019 with updates (5 pages) |
17 July 2018 | Accounts for a dormant company made up to 28 February 2018 (5 pages) |
22 March 2018 | Confirmation statement made on 12 February 2018 with updates (5 pages) |
22 March 2018 | Cessation of The Estate of Mr Brian Moore as a person with significant control on 22 March 2018 (1 page) |
30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (4 pages) |
30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (4 pages) |
17 February 2017 | Confirmation statement made on 12 February 2017 with updates (7 pages) |
17 February 2017 | Confirmation statement made on 12 February 2017 with updates (7 pages) |
24 August 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
24 August 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
14 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
23 February 2016 | Termination of appointment of Brian Moore as a director on 8 February 2016 (1 page) |
23 February 2016 | Termination of appointment of Brian Moore as a secretary on 8 February 2016 (1 page) |
23 February 2016 | Termination of appointment of Brian Moore as a director on 8 February 2016 (1 page) |
23 February 2016 | Termination of appointment of Brian Moore as a secretary on 8 February 2016 (1 page) |
29 May 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
29 May 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
19 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
3 April 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
3 April 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
25 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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27 June 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
27 June 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
13 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (5 pages) |
27 September 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
27 September 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
1 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
16 August 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
16 August 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
23 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
19 May 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
19 May 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
26 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
7 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
7 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
23 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
23 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
11 July 2008 | Director's change of particulars / john finbow / 10/07/2008 (1 page) |
11 July 2008 | Director's change of particulars / john finbow / 10/07/2008 (1 page) |
19 March 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
19 March 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
27 February 2008 | Return made up to 12/02/08; full list of members (4 pages) |
27 February 2008 | Return made up to 12/02/08; full list of members (4 pages) |
11 May 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
11 May 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
13 March 2007 | Return made up to 12/02/07; full list of members (7 pages) |
13 March 2007 | Return made up to 12/02/07; full list of members (7 pages) |
8 June 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
8 June 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
9 March 2006 | Return made up to 12/02/06; full list of members
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9 March 2006 | Return made up to 12/02/06; full list of members
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11 November 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
11 November 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
11 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
11 March 2005 | Return made up to 12/02/05; full list of members (7 pages) |
21 July 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
21 July 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
13 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
13 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
25 September 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
25 September 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
24 March 2003 | Return made up to 12/02/03; full list of members (7 pages) |
24 March 2003 | Return made up to 12/02/03; full list of members (7 pages) |
14 November 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
14 November 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
13 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
13 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
3 April 2001 | New director appointed (2 pages) |
3 April 2001 | Registered office changed on 03/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
3 April 2001 | New secretary appointed;new director appointed (2 pages) |
3 April 2001 | Secretary resigned (1 page) |
3 April 2001 | New director appointed (2 pages) |
3 April 2001 | Director resigned (1 page) |
3 April 2001 | Registered office changed on 03/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
3 April 2001 | New secretary appointed;new director appointed (2 pages) |
3 April 2001 | Secretary resigned (1 page) |
3 April 2001 | Director resigned (1 page) |
12 February 2001 | Incorporation (31 pages) |
12 February 2001 | Incorporation (31 pages) |