Weald Road
Brentwood
Essex
CM14 4SX
Director Name | Andrew John Thornton |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2001(2 days after company formation) |
Appointment Duration | 14 years, 7 months (closed 01 March 2016) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
Secretary Name | Rapid Business Services Limited (Corporation) |
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Status | Closed |
Appointed | 16 July 2001(same day as company formation) |
Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
Director Name | Andrew John Sime |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2001(same day as company formation) |
Role | Company Formation Agent |
Correspondence Address | 1-5 Ingrave Road Brentwood Essex CM15 8AP |
Registered Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood West |
Built Up Area | Brentwood |
85 at £1 | Mr S. Gray 85.00% Ordinary |
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15 at £1 | Mr A.j. Thornton 15.00% Ordinary |
Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
28 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
29 October 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
28 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
11 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
11 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
24 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
24 July 2010 | Director's details changed for Andrew John Thornton on 1 October 2009 (2 pages) |
24 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
24 July 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
24 July 2010 | Director's details changed for Andrew John Thornton on 1 October 2009 (2 pages) |
24 July 2010 | Director's details changed for Andrew John Thornton on 1 October 2009 (2 pages) |
24 July 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
24 July 2010 | Director's details changed for Stephen Gray on 1 October 2009 (2 pages) |
24 July 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
24 July 2010 | Director's details changed for Stephen Gray on 1 October 2009 (2 pages) |
24 July 2010 | Director's details changed for Stephen Gray on 1 October 2009 (2 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
12 November 2009 | Annual return made up to 16 July 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 16 July 2009 with a full list of shareholders (4 pages) |
29 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
29 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
19 September 2008 | Return made up to 16/07/08; full list of members (4 pages) |
19 September 2008 | Return made up to 16/07/08; full list of members (4 pages) |
22 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
22 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
13 August 2007 | Secretary's particulars changed (1 page) |
13 August 2007 | Director's particulars changed (1 page) |
13 August 2007 | Return made up to 16/07/07; full list of members (3 pages) |
13 August 2007 | Director's particulars changed (1 page) |
13 August 2007 | Secretary's particulars changed (1 page) |
13 August 2007 | Return made up to 16/07/07; full list of members (3 pages) |
19 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
19 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
4 September 2006 | Return made up to 16/07/06; full list of members (2 pages) |
4 September 2006 | Return made up to 16/07/06; full list of members (2 pages) |
30 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
30 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
23 September 2005 | Return made up to 16/07/05; full list of members (3 pages) |
23 September 2005 | Return made up to 16/07/05; full list of members (3 pages) |
2 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
2 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
25 August 2004 | Return made up to 16/07/04; full list of members (5 pages) |
25 August 2004 | Return made up to 16/07/04; full list of members (5 pages) |
24 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
24 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
28 July 2003 | Return made up to 16/07/03; full list of members
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28 July 2003 | Return made up to 16/07/03; full list of members
|
13 May 2003 | Resolutions
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13 May 2003 | Resolutions
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13 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
13 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
23 October 2002 | Return made up to 16/07/02; full list of members (7 pages) |
23 October 2002 | Registered office changed on 23/10/02 from: the old county court 2 high street brentwood essex CM14 4AB (1 page) |
23 October 2002 | Return made up to 16/07/02; full list of members (7 pages) |
23 October 2002 | Registered office changed on 23/10/02 from: the old county court 2 high street brentwood essex CM14 4AB (1 page) |
17 September 2001 | Ad 24/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 September 2001 | Ad 24/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
16 July 2001 | Incorporation (17 pages) |
16 July 2001 | Incorporation (17 pages) |