Maldon
Essex
CM9 6AR
Director Name | Mrs Jane Emily Giles |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 2001(1 month after company formation) |
Appointment Duration | 11 years, 2 months (closed 19 June 2012) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 100 Washington Road Maldon Essex CM9 6AR |
Secretary Name | Mrs Jane Emily Giles |
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Nationality | British |
Status | Closed |
Appointed | 18 April 2001(1 month after company formation) |
Appointment Duration | 11 years, 2 months (closed 19 June 2012) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 100 Washington Road Maldon Essex CM9 6AR |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 69-71 East Street Tollesbury Maldon Essex CM9 8QE |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Tollesbury |
Ward | Tollesbury |
Built Up Area | Tollesbury |
Latest Accounts | 30 April 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2012 | Application to strike the company off the register (3 pages) |
21 February 2012 | Application to strike the company off the register (3 pages) |
17 June 2011 | Director's details changed for Mrs Jane Emily Giles on 13 March 2010 (2 pages) |
17 June 2011 | Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-06-17
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17 June 2011 | Secretary's details changed for Jane Emily Giles on 13 March 2010 (1 page) |
17 June 2011 | Annual return made up to 13 March 2011 with a full list of shareholders Statement of capital on 2011-06-17
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17 June 2011 | Director's details changed for Alan John Giles on 13 March 2010 (2 pages) |
17 June 2011 | Director's details changed for Mrs Jane Emily Giles on 13 March 2010 (2 pages) |
17 June 2011 | Secretary's details changed for Jane Emily Giles on 13 March 2010 (1 page) |
17 June 2011 | Director's details changed for Alan John Giles on 13 March 2010 (2 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
10 June 2010 | Annual return made up to 13 March 2010 (14 pages) |
10 June 2010 | Annual return made up to 13 March 2010 (14 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
23 December 2009 | Annual return made up to 13 March 2009 with a full list of shareholders (10 pages) |
23 December 2009 | Annual return made up to 13 March 2009 with a full list of shareholders (10 pages) |
23 December 2009 | Annual return made up to 13 March 2008 with a full list of shareholders (10 pages) |
23 December 2009 | Annual return made up to 13 March 2008 with a full list of shareholders (10 pages) |
12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
3 August 2007 | Return made up to 13/03/07; full list of members (7 pages) |
3 August 2007 | Return made up to 13/03/07; full list of members (7 pages) |
23 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
23 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
8 May 2006 | Return made up to 13/03/06; full list of members (7 pages) |
8 May 2006 | Return made up to 13/03/06; full list of members (7 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
15 June 2005 | Return made up to 13/03/05; full list of members (7 pages) |
15 June 2005 | Return made up to 13/03/05; full list of members (7 pages) |
14 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
14 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
18 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
18 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
8 July 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
8 July 2003 | Accounting reference date shortened from 31/03/03 to 30/04/02 (1 page) |
8 July 2003 | Accounting reference date shortened from 31/03/03 to 30/04/02 (1 page) |
8 July 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
18 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
18 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
14 February 2003 | Return made up to 13/03/02; full list of members (9 pages) |
14 February 2003 | Return made up to 13/03/02; full list of members (9 pages) |
27 April 2001 | Registered office changed on 27/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New secretary appointed;new director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | Registered office changed on 27/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
27 April 2001 | New secretary appointed;new director appointed (2 pages) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | Secretary resigned (1 page) |
24 April 2001 | Secretary resigned (1 page) |
24 April 2001 | Director resigned (1 page) |
13 March 2001 | Incorporation (13 pages) |