Saffron Walden
Essex
CB11 4BS
Secretary Name | Flavours (UK) Ltd (Corporation) |
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Status | Current |
Appointed | 05 January 2004(2 years, 3 months after company formation) |
Appointment Duration | 20 years, 2 months |
Correspondence Address | 13 Newport Road Saffron Walden Essex CB11 4BS |
Director Name | Colin Hayling |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 October 2003) |
Role | Sales Consultant |
Correspondence Address | 8 Montana Road Kesgrave Ipswich IP5 1ER |
Secretary Name | Maureen Hayling |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 August 2003) |
Role | Caterer |
Correspondence Address | 8 Montana Road Kesgrave Ipswich IP5 1ER |
Secretary Name | Mark Thorpe |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 2003(1 year, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 05 January 2004) |
Role | Sales Director |
Correspondence Address | 13 Newport Road Saffron Walden Essex CB11 4BS |
Director Name | Frances Durrell |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2003(2 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 05 January 2004) |
Role | Administration Clerk |
Correspondence Address | 13 Newport Road Saffron Walden Essex CB11 4BS |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2001(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2001(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | The Crown Little Walden Saffron Walden Essex CB10 1XA |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Ashdon |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Next Accounts Due | 30 July 2009 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Next Return Due | 9 October 2016 (overdue) |
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1 July 2009 | Notice of appointment of receiver or manager (2 pages) |
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1 July 2009 | Notice of appointment of receiver or manager (2 pages) |
27 May 2009 | Return made up to 25/09/08; no change of members (10 pages) |
27 May 2009 | Return made up to 25/09/08; no change of members (10 pages) |
7 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
7 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2009 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
5 April 2009 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2008 | Return made up to 25/09/07; full list of members
|
9 September 2008 | Return made up to 25/09/07; full list of members
|
1 September 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
1 September 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
23 March 2007 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
23 March 2007 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
11 October 2006 | Return made up to 25/09/05; full list of members (6 pages) |
11 October 2006 | Return made up to 25/09/04; full list of members (7 pages) |
11 October 2006 | Return made up to 25/09/06; full list of members
|
11 October 2006 | Return made up to 25/09/06; full list of members
|
22 August 2006 | Strike-off action suspended (1 page) |
22 August 2006 | Strike-off action suspended (1 page) |
23 January 2006 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
23 January 2006 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2005 | Secretary resigned (1 page) |
8 February 2005 | Secretary resigned (1 page) |
2 December 2004 | New secretary appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | New secretary appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | Secretary resigned (1 page) |
2 December 2004 | Secretary resigned (1 page) |
4 November 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
4 November 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | Director resigned (1 page) |
30 March 2004 | Registered office changed on 30/03/04 from: 8 montana road kesgrave ipswich IP5 1ER (1 page) |
30 March 2004 | Registered office changed on 30/03/04 from: 8 montana road kesgrave ipswich IP5 1ER (1 page) |
20 February 2004 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
20 February 2004 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
31 January 2004 | New director appointed (2 pages) |
31 January 2004 | Secretary resigned (1 page) |
31 January 2004 | Director resigned (1 page) |
31 January 2004 | New director appointed (2 pages) |
31 January 2004 | New secretary appointed (2 pages) |
31 January 2004 | Director resigned (1 page) |
31 January 2004 | New secretary appointed (2 pages) |
31 January 2004 | Secretary resigned (1 page) |
25 October 2002 | Return made up to 25/09/02; full list of members
|
25 October 2002 | Return made up to 25/09/02; full list of members
|
19 September 2002 | Particulars of mortgage/charge (5 pages) |
19 September 2002 | Particulars of mortgage/charge (5 pages) |
6 August 2002 | Particulars of mortgage/charge (6 pages) |
6 August 2002 | Particulars of mortgage/charge (6 pages) |
15 March 2002 | Director resigned (1 page) |
15 March 2002 | Director resigned (1 page) |
19 February 2002 | New secretary appointed (2 pages) |
19 February 2002 | New secretary appointed (2 pages) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | New director appointed (2 pages) |
18 February 2002 | Registered office changed on 18/02/02 from: the crown little walden saffron walden essex CB10 1XA (1 page) |
18 February 2002 | Registered office changed on 18/02/02 from: the crown little walden saffron walden essex CB10 1XA (1 page) |
9 October 2001 | Secretary resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | Registered office changed on 09/10/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
9 October 2001 | Registered office changed on 09/10/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | Secretary resigned (1 page) |
25 September 2001 | Incorporation (11 pages) |
25 September 2001 | Incorporation (11 pages) |