Sturrick Lane
Great Bentley
Essex
CO7 8PS
Secretary Name | Mr Peter Seymour Newman |
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Nationality | British |
Status | Closed |
Appointed | 13 June 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Gladiator Way Gosbecks Road Colchester Essex CO2 9PS |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2001(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 | 13 June 2001(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 34 Gladiator Way Gosbecks Road Colchester Essex CO2 9PS |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Shrub End |
Built Up Area | Colchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £4,328 |
Cash | £5,381 |
Current Liabilities | £11,198 |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2016 | Application to strike the company off the register (2 pages) |
4 July 2016 | Application to strike the company off the register (2 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
26 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
26 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
2 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
2 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
12 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
12 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
12 March 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
10 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
12 March 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
4 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
9 February 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
9 February 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
21 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for William Bruce Scillitoe on 12 June 2010 (2 pages) |
21 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for William Bruce Scillitoe on 12 June 2010 (2 pages) |
5 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
5 March 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
13 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
13 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
30 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
30 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
11 July 2007 | Return made up to 13/06/07; full list of members (6 pages) |
11 July 2007 | Return made up to 13/06/07; full list of members (6 pages) |
18 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
18 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
27 June 2006 | Return made up to 13/06/06; full list of members (6 pages) |
27 June 2006 | Return made up to 13/06/06; full list of members (6 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
14 June 2005 | Return made up to 13/06/05; full list of members (6 pages) |
14 June 2005 | Return made up to 13/06/05; full list of members (6 pages) |
22 February 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
22 February 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
14 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
14 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
29 December 2003 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
29 December 2003 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
13 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
13 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
19 February 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
19 February 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
16 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
16 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
25 June 2001 | Accounting reference date extended from 30/06/02 to 31/10/02 (1 page) |
25 June 2001 | Ad 19/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 June 2001 | Accounting reference date extended from 30/06/02 to 31/10/02 (1 page) |
25 June 2001 | Ad 19/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 June 2001 | Secretary resigned (1 page) |
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | New secretary appointed (2 pages) |
20 June 2001 | Secretary resigned (1 page) |
20 June 2001 | Director resigned (1 page) |
20 June 2001 | New secretary appointed (2 pages) |
20 June 2001 | Director resigned (1 page) |
13 June 2001 | Incorporation (31 pages) |
13 June 2001 | Incorporation (31 pages) |