Kelvedon Hatch
Brentwood
Essex
CM15 0BA
Director Name | Mr Giles Mason Edward Murray |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 May 2006(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 10 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 102 Priests Lane Shenfield Essex CM15 8HQ |
Secretary Name | Mr Dan George Attfield |
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Nationality | British |
Status | Closed |
Appointed | 06 May 2006(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 10 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Glovers Field Kelvedon Hatch Brentwood Essex CM15 0BA |
Director Name | Peter Frederick Benson |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2001(same day as company formation) |
Role | Business Manager |
Correspondence Address | 42 Falklands Road Haverhill Suffolk CB9 0EA |
Director Name | Sandra May Benson |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2001(same day as company formation) |
Role | Clerical Assistant |
Correspondence Address | 42 Falklands Road Haverhill Suffolk CB9 0EA |
Secretary Name | Sandra May Benson |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2001(same day as company formation) |
Role | Clerical Assistant |
Correspondence Address | 42 Falklands Road Haverhill Suffolk CB9 0EA |
Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2011 | Application to strike the company off the register (3 pages) |
21 December 2011 | Application to strike the company off the register (3 pages) |
6 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
6 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
17 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
19 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
15 June 2009 | Accounts made up to 31 January 2009 (2 pages) |
15 June 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
15 June 2009 | Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page) |
15 June 2009 | Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page) |
14 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
14 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
3 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
3 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
26 June 2008 | Return made up to 20/09/07; full list of members (4 pages) |
26 June 2008 | Return made up to 20/09/07; full list of members (4 pages) |
2 August 2007 | Accounts made up to 30 September 2006 (1 page) |
2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
30 January 2007 | Return made up to 20/09/06; full list of members
|
30 January 2007 | Return made up to 20/09/06; full list of members (7 pages) |
20 October 2006 | Ad 06/05/06--------- £ si 2@1=2 £ ic 2/4 (1 page) |
20 October 2006 | Ad 06/05/06--------- £ si 2@1=2 £ ic 2/4 (1 page) |
17 October 2006 | Secretary resigned;director resigned (1 page) |
17 October 2006 | Secretary resigned;director resigned (1 page) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | New secretary appointed;new director appointed (2 pages) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | New secretary appointed;new director appointed (2 pages) |
10 October 2006 | Secretary resigned;director resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | New director appointed (2 pages) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Secretary resigned;director resigned (1 page) |
10 October 2006 | New secretary appointed;new director appointed (2 pages) |
10 October 2006 | New secretary appointed;new director appointed (2 pages) |
10 October 2006 | New director appointed (2 pages) |
11 May 2006 | Accounts made up to 30 September 2005 (1 page) |
11 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
18 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
18 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
3 May 2005 | Accounts made up to 30 September 2004 (1 page) |
3 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
15 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
15 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
5 May 2004 | Accounts made up to 30 September 2003 (1 page) |
5 May 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
13 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
13 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
3 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
3 May 2003 | Accounts made up to 30 September 2002 (1 page) |
4 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
4 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
20 September 2001 | Incorporation (13 pages) |