Underriver
Sevenoaks
Kent
TN15 0SB
Secretary Name | Rosemary Urquhart |
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Nationality | British |
Status | Closed |
Appointed | 19 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Green Lane Cottage Green Lane Underriver Sevenoaks Kent TN15 0SB |
Secretary Name | Mr Christopher Rengert |
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Nationality | British |
Status | Closed |
Appointed | 26 May 2005(3 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 18 November 2014) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Chequers Watling Lane Thaxted Dunmow Essex CM6 2QY |
Director Name | Mr Christopher Rengert |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2005(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 July 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Chequers Watling Lane Thaxted Dunmow Essex CM6 2QY |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 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 | 19 July 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Chequers Watling Lane, Thaxted Dunmow Essex CM6 2QY |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Thaxted |
Ward | Thaxted & the Eastons |
Built Up Area | Thaxted |
1 at £1 | Robert Michael Williams 100.00% Ordinary |
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Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
24 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
12 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
20 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
20 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
17 September 2008 | Appointment terminated director christopher rengert (1 page) |
17 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
17 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
9 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
30 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
11 September 2006 | Return made up to 19/07/06; full list of members (2 pages) |
7 March 2006 | Accounts for a dormant company made up to 30 July 2005 (1 page) |
2 August 2005 | Return made up to 19/07/05; full list of members (3 pages) |
3 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
28 May 2005 | New director appointed (1 page) |
28 May 2005 | New secretary appointed (1 page) |
6 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
29 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
27 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
8 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
1 August 2002 | Return made up to 19/07/02; full list of members (6 pages) |
31 August 2001 | New director appointed (2 pages) |
31 August 2001 | New secretary appointed (2 pages) |
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Secretary resigned (1 page) |
19 July 2001 | Incorporation (13 pages) |