Hutton
Brentwood
Essex
CM13 2PZ
Secretary Name | Keely Cook |
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Nationality | British |
Status | Closed |
Appointed | 08 August 2001(1 week after company formation) |
Appointment Duration | 13 years, 4 months (closed 23 December 2014) |
Role | Company Director |
Correspondence Address | 1 Newmans Drive Hutton Brentwood Essex CM13 2PZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 August 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 August 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Finance House 2nd Floor 20-21 Aviation Way Southend On Sea Essex SS2 6UN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
100 at £1 | Charles Stuart Cook 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £323 |
Cash | £8,433 |
Current Liabilities | £13,762 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2014 | Application to strike the company off the register (3 pages) |
31 August 2014 | Application to strike the company off the register (3 pages) |
1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Registered office address changed from The Water Tower 335 Benfleet Road Benfleet Essex SS7 1PW on 11 July 2012 (1 page) |
11 July 2012 | Registered office address changed from The Water Tower 335 Benfleet Road Benfleet Essex SS7 1PW on 11 July 2012 (1 page) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Director's details changed for Charles Stuart Cook on 1 August 2010 (2 pages) |
7 October 2010 | Director's details changed for Charles Stuart Cook on 1 August 2010 (2 pages) |
7 October 2010 | Director's details changed for Charles Stuart Cook on 1 August 2010 (2 pages) |
7 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
16 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
16 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
7 August 2009 | Registered office changed on 07/08/2009 from 13 goose cottage, chelmsford road, battlesbridge essex SS11 8TB (1 page) |
7 August 2009 | Registered office changed on 07/08/2009 from 13 goose cottage, chelmsford road, battlesbridge essex SS11 8TB (1 page) |
16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
29 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
25 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
25 September 2007 | Registered office changed on 25/09/07 from: oakley lodge 83 springfield road chelmsford essex CM2 6JL (1 page) |
25 September 2007 | Registered office changed on 25/09/07 from: oakley lodge 83 springfield road chelmsford essex CM2 6JL (1 page) |
25 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
24 September 2007 | Secretary's particulars changed (1 page) |
24 September 2007 | Secretary's particulars changed (1 page) |
24 September 2007 | Director's particulars changed (1 page) |
24 September 2007 | Director's particulars changed (1 page) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
4 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
25 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
25 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
13 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
13 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
31 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
31 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
30 October 2003 | Return made up to 01/08/03; full list of members (6 pages) |
30 October 2003 | Return made up to 01/08/03; full list of members (6 pages) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
15 November 2002 | Return made up to 01/08/02; full list of members (6 pages) |
15 November 2002 | Return made up to 01/08/02; full list of members (6 pages) |
4 March 2002 | Registered office changed on 04/03/02 from: eastwood house 561-563 rayleigh road eastwood leigh on sea essex S59 5HP (1 page) |
4 March 2002 | Registered office changed on 04/03/02 from: eastwood house 561-563 rayleigh road eastwood leigh on sea essex S59 5HP (1 page) |
28 August 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
28 August 2001 | Ad 08/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 August 2001 | New secretary appointed (2 pages) |
28 August 2001 | Ad 08/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 August 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
28 August 2001 | New director appointed (2 pages) |
28 August 2001 | Registered office changed on 28/08/01 from: eastwood house 561-563 rayleigh road eastwood leigh on sea SS9 5HP (1 page) |
28 August 2001 | Registered office changed on 28/08/01 from: eastwood house 561-563 rayleigh road eastwood leigh on sea SS9 5HP (1 page) |
28 August 2001 | New director appointed (2 pages) |
28 August 2001 | New secretary appointed (2 pages) |
3 August 2001 | Secretary resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Secretary resigned (1 page) |
1 August 2001 | Incorporation (11 pages) |
1 August 2001 | Incorporation (11 pages) |