Store Now Limited

Company Name	Store Now Limited
Company Status	Dissolved
Company Number	04278719
Category	Private Limited Company
Incorporation Date	30 August 2001(22 years, 8 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Thomas Martin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2001(same day as company formation)
Role	Arboriculturist
Country of Residence	England
Correspondence Address	Howes Farm Office Doddinghurst Road Brentwood Essex CM15 0SG

Director Name	Ms Lynn Martin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Wolves Farm Wyatts Green Doddinghurst Brentwood Essex CM15 0QE

Secretary Name	Ms Lynn Martin
Nationality	British
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Wolves Farm Wyatts Green Doddinghurst Brentwood Essex CM15 0QE

Secretary Name	Lindsey Jane Mary Gulley
Nationality	British
Status	Resigned
Appointed	26 November 2001(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 17 November 2004)
Role	Admin
Correspondence Address	The Gardens Trueloves Lane Ingatestone Essex CM4 0NQ

Director Name	Lindsey Jane Mary Gulley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(2 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 November 2004)
Role	Company Director
Correspondence Address	The Gardens Trueloves Lane Ingatestone Essex CM4 0NQ

Secretary Name	Penelope Anne Barber
Nationality	British
Status	Resigned
Appointed	17 November 2004(3 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 September 2017)
Role	Company Director
Correspondence Address	40 Burses Way Hutton Brentwood Essex CM13 2PS

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	storenowlimited.com

Location

Registered Address	Howes Farm Office Doddinghurst Road Brentwood Essex CM15 0SG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Doddinghurst
Ward	Brizes and Doddinghurst
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	James Martin 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
12 December 2019	Application to strike the company off the register (1 page)
23 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
21 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
14 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
11 September 2017	Confirmation statement made on 30 August 2017 with updates (3 pages)
11 September 2017	Confirmation statement made on 30 August 2017 with updates (3 pages)
8 September 2017	Termination of appointment of Penelope Anne Barber as a secretary on 1 September 2017 (1 page)
8 September 2017	Termination of appointment of Penelope Anne Barber as a secretary on 1 September 2017 (1 page)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (10 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (10 pages)
4 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (3 pages)
4 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (3 pages)
18 September 2013	Director's details changed for Mr James Thomas Martin on 1 June 2013 (2 pages)
18 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (3 pages)
18 September 2013	Director's details changed for Mr James Thomas Martin on 1 June 2013 (2 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 September 2012	Secretary's details changed for Penelope Anne Barber on 24 September 2012 (2 pages)
24 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Secretary's details changed for Penelope Anne Barber on 24 September 2012 (2 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
15 November 2010	Registered office address changed from a Infantino & Co Accountants 1St Floor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL on 15 November 2010 (2 pages)
15 November 2010	Registered office address changed from a Infantino & Co Accountants 1St Floor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL on 15 November 2010 (2 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 September 2009	Return made up to 30/08/09; full list of members (3 pages)
7 September 2009	Return made up to 30/08/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 September 2008	Return made up to 30/08/08; full list of members (3 pages)
17 September 2008	Return made up to 30/08/08; full list of members (3 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
10 September 2007	Return made up to 30/08/07; full list of members (2 pages)
10 September 2007	Return made up to 30/08/07; full list of members (2 pages)
8 March 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 March 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
24 October 2006	Return made up to 30/08/06; full list of members (2 pages)
24 October 2006	Return made up to 30/08/06; full list of members (2 pages)
28 September 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
28 September 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
24 March 2006	Return made up to 30/08/05; full list of members (2 pages)
24 March 2006	Return made up to 30/08/05; full list of members (2 pages)
15 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
15 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
24 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	Resolutions RES13 ‐ Sec app sec res 16/11/04 (1 page)
24 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	Resolutions RES13 ‐ Sec app sec res 16/11/04 (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
20 September 2004	Return made up to 30/08/04; full list of members (7 pages)
20 September 2004	Return made up to 30/08/04; full list of members (7 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
24 August 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
14 March 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
21 October 2002	Return made up to 30/08/02; full list of members (6 pages)
21 October 2002	Return made up to 30/08/02; full list of members (6 pages)
2 January 2002	Secretary resigned;director resigned (1 page)
2 January 2002	Registered office changed on 02/01/02 from: wolves farm wyatts green road dodding hurst brentwood essex CM15 0QE (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned;director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
2 January 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
2 January 2002	Registered office changed on 02/01/02 from: wolves farm wyatts green road dodding hurst brentwood essex CM15 0QE (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	New secretary appointed;new director appointed (2 pages)
6 September 2001	Secretary resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New secretary appointed;new director appointed (2 pages)
6 September 2001	Secretary resigned (1 page)
30 August 2001	Incorporation (14 pages)
30 August 2001	Incorporation (14 pages)

Store Now Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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