Blackmore
Ingatestone
Essex
CM4 0NZ
Secretary Name | Judith May Cousins |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 November 2007(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 26 April 2011) |
Role | Company Director |
Correspondence Address | Welford House Ingatestone Road Blackmore Ingatestone Essex CM4 0NZ |
Director Name | Donald William Benton |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2001(same day as company formation) |
Role | Sports Retailer |
Country of Residence | United Kingdom |
Correspondence Address | White Cottage Horseshoe Hill Upshire Essex EN9 3ST |
Secretary Name | Mr Brian Pegg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 106 Willingale Road Loughton Essex IG10 2DA |
Secretary Name | Stephen Foot |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(3 years after company formation) |
Appointment Duration | 2 days (resigned 23 September 2004) |
Role | Company Director |
Correspondence Address | 10 Shardelow Avenue Chelmsford Essex CM1 6BG |
Director Name | Mr Mark Denys Warwick |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 September 2004(3 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cranford Church End Albury Hertfordshire SG11 2JG |
Secretary Name | Emma Warwick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 2004(3 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 November 2007) |
Role | Company Director |
Correspondence Address | 77 Clemence Road Dagenham Essex RM10 9YQ |
Director Name | MCS Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 August 2001(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Secretary Name | MCS Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 August 2001(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Registered Address | 109a High Street Brentwood Essex CM14 4RX |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood North |
Built Up Area | Brentwood |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 January |
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
12 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
20 September 2009 | Return made up to 28/08/09; full list of members (10 pages) |
20 September 2009 | Director's change of particulars / neil cousins / 26/09/2008 (1 page) |
20 September 2009 | Secretary's Change of Particulars / judith cousins / 26/09/2008 / HouseName/Number was: , now: welford house; Street was: lydstep, now: ingatestone road; Area was: longaford way, hutton, now: ; Post Town was: brentwood, now: blackmore; Post Code was: CM13 2LT, now: CM4 0NZ (1 page) |
20 September 2009 | Secretary's change of particulars / judith cousins / 26/09/2008 (1 page) |
20 September 2009 | Director's Change of Particulars / neil cousins / 26/09/2008 / HouseName/Number was: , now: welford house; Street was: lydstep, now: ingatestone road; Area was: longaford way, now: ; Post Town was: brentwood, now: blackmore; Post Code was: CM13 2LT, now: CM4 0NZ (1 page) |
20 September 2009 | Return made up to 28/08/09; full list of members (10 pages) |
20 November 2008 | Accounts made up to 31 January 2008 (3 pages) |
20 November 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
18 September 2008 | Return made up to 28/08/08; no change of members (6 pages) |
18 September 2008 | Return made up to 28/08/08; no change of members (6 pages) |
18 January 2008 | Accounts made up to 31 January 2007 (3 pages) |
18 January 2008 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
29 November 2007 | Secretary resigned (1 page) |
29 November 2007 | Secretary resigned (1 page) |
13 November 2007 | Registered office changed on 13/11/07 from: 109 high street brentwood essex CM14 4RX (1 page) |
13 November 2007 | Registered office changed on 13/11/07 from: 109 high street brentwood essex CM14 4RX (1 page) |
12 November 2007 | New secretary appointed (2 pages) |
12 November 2007 | Return made up to 28/08/07; full list of members (6 pages) |
12 November 2007 | New secretary appointed (2 pages) |
12 November 2007 | Return made up to 28/08/07; full list of members
|
10 April 2007 | Director resigned (1 page) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | New director appointed (2 pages) |
10 April 2007 | New director appointed (2 pages) |
25 September 2006 | Accounts for a dormant company made up to 31 January 2006 (7 pages) |
25 September 2006 | Accounts made up to 31 January 2006 (7 pages) |
13 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
13 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
19 September 2005 | Return made up to 28/08/05; full list of members (2 pages) |
19 September 2005 | Return made up to 28/08/05; full list of members (2 pages) |
14 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
14 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
30 August 2005 | Secretary resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director's particulars changed (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Secretary resigned (1 page) |
30 August 2005 | Director's particulars changed (1 page) |
30 November 2004 | Accounts made up to 31 January 2004 (6 pages) |
30 November 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
11 November 2004 | Registered office changed on 11/11/04 from: 249 cranbrook road ilford essex IG1 4TG (1 page) |
11 November 2004 | New secretary appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New secretary appointed (2 pages) |
11 November 2004 | Registered office changed on 11/11/04 from: 249 cranbrook road ilford essex IG1 4TG (1 page) |
7 October 2004 | New secretary appointed (2 pages) |
7 October 2004 | Secretary resigned (1 page) |
7 October 2004 | New secretary appointed (2 pages) |
7 October 2004 | Secretary resigned (1 page) |
6 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
6 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
29 August 2003 | Return made up to 28/08/03; full list of members
|
29 August 2003 | Return made up to 28/08/03; full list of members (6 pages) |
22 May 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
22 May 2003 | Accounts made up to 31 January 2003 (2 pages) |
30 September 2002 | Return made up to 21/08/02; full list of members (6 pages) |
30 September 2002 | Return made up to 21/08/02; full list of members (6 pages) |
29 November 2001 | Accounting reference date extended from 31/08/02 to 31/01/03 (1 page) |
29 November 2001 | Accounting reference date extended from 31/08/02 to 31/01/03 (1 page) |
6 September 2001 | Director resigned (1 page) |
6 September 2001 | New director appointed (2 pages) |
6 September 2001 | Secretary resigned (1 page) |
6 September 2001 | New director appointed (2 pages) |
6 September 2001 | Secretary resigned (1 page) |
6 September 2001 | New secretary appointed (2 pages) |
6 September 2001 | New secretary appointed (2 pages) |
6 September 2001 | Director resigned (1 page) |
28 August 2001 | Incorporation (16 pages) |