Brentwood
Essex
CM14 4SX
Secretary Name | David Paul Van Day |
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Nationality | British |
Status | Closed |
Appointed | 19 April 2005(3 years, 5 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 21 July 2015) |
Role | Entertainer |
Country of Residence | United Kingdom |
Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
Secretary Name | Adrienne Day |
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Nationality | British |
Status | Closed |
Appointed | 14 March 2008(6 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 21 July 2015) |
Role | Company Director |
Correspondence Address | 33 Woodruff Avenue Hove East Sussex BN3 6PH |
Director Name | Susan Jean Claydon |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2001(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Top Floor Flat 77 Goldstone Villas Hove East Sussex BN3 3RW |
Director Name | Maria Day |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2001(same day as company formation) |
Role | Housewife |
Correspondence Address | 33 Woodruff Avenue Hove East Sussex BN3 6PH |
Director Name | Kim Fitzpatrick |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 November 2001(same day as company formation) |
Role | Customer Service Agent |
Correspondence Address | 48 Portland Road Hove East Sussex BN3 5DL |
Secretary Name | Maria Day |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2001(same day as company formation) |
Role | Housewife |
Correspondence Address | 33 Woodruff Avenue Hove East Sussex BN3 6PH |
Secretary Name | Mrs Elisabeth Raynor |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bickleigh Water Lane Storrington Pulborough West Sussex RH20 3LY |
Director Name | Adrienne Day |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2002(10 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 14 March 2008) |
Role | Consultant |
Correspondence Address | Flat 4 47 Home Street Edinburgh EH3 9JP Scotland |
Registered Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood West |
Built Up Area | Brentwood |
97 at £1 | David Paul Van Day 97.98% Ordinary |
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1 at £1 | Amber Day 1.01% Ordinary |
1 at £1 | Olivia Day 1.01% Ordinary |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2015 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX on 19 February 2015 (1 page) |
19 February 2015 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX on 19 February 2015 (1 page) |
9 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
9 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
14 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
26 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
26 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
21 November 2012 | Secretary's details changed for David Paul Van Day on 21 November 2012 (1 page) |
21 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Secretary's details changed for David Paul Van Day on 21 November 2012 (1 page) |
21 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
8 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2010 | Director's details changed for David Paul Van Day on 2 November 2009 (2 pages) |
6 April 2010 | Director's details changed for David Paul Van Day on 2 November 2009 (2 pages) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2010 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
6 April 2010 | Director's details changed for David Paul Van Day on 2 November 2009 (2 pages) |
22 January 2010 | Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 22 January 2010 (1 page) |
22 January 2010 | Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 22 January 2010 (1 page) |
30 January 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
17 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
17 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
7 November 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
7 November 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
2 April 2008 | Secretary appointed adrienne day (2 pages) |
2 April 2008 | Secretary appointed adrienne day (2 pages) |
26 March 2008 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
26 March 2008 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
14 March 2008 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
14 March 2008 | Appointment terminated director adrienne day (1 page) |
14 March 2008 | Appointment terminated director adrienne day (1 page) |
14 March 2008 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
30 January 2008 | Return made up to 02/11/07; full list of members (3 pages) |
30 January 2008 | Return made up to 02/11/07; full list of members (3 pages) |
29 December 2006 | Return made up to 02/11/06; full list of members (3 pages) |
29 December 2006 | Return made up to 02/11/06; full list of members (3 pages) |
19 May 2006 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
19 May 2006 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
16 May 2006 | Return made up to 02/11/05; full list of members (3 pages) |
16 May 2006 | Return made up to 02/11/05; full list of members (3 pages) |
10 March 2006 | Registered office changed on 10/03/06 from: 33 woodruff avenue hove east sussex BN3 6PH (1 page) |
10 March 2006 | Registered office changed on 10/03/06 from: 33 woodruff avenue hove east sussex BN3 6PH (1 page) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
25 April 2005 | New secretary appointed;new director appointed (2 pages) |
25 April 2005 | New secretary appointed;new director appointed (2 pages) |
25 April 2005 | Secretary resigned (1 page) |
25 April 2005 | Secretary resigned (1 page) |
3 February 2005 | Return made up to 02/11/04; full list of members (7 pages) |
3 February 2005 | Return made up to 02/11/04; full list of members (7 pages) |
1 November 2004 | Registered office changed on 01/11/04 from: 78 york street london W1H 1DP (1 page) |
1 November 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
1 November 2004 | Registered office changed on 01/11/04 from: 78 york street london W1H 1DP (1 page) |
1 November 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
11 February 2004 | Return made up to 02/11/03; full list of members (7 pages) |
11 February 2004 | Return made up to 02/11/03; full list of members (7 pages) |
17 October 2003 | Return made up to 02/11/02; full list of members
|
17 October 2003 | Return made up to 02/11/02; full list of members
|
17 October 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
17 October 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
3 June 2003 | Strike-off action suspended (1 page) |
3 June 2003 | Strike-off action suspended (1 page) |
13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | New director appointed (2 pages) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | Director resigned (1 page) |
26 July 2002 | Director resigned (1 page) |
26 July 2002 | Director resigned (1 page) |
16 July 2002 | Registered office changed on 16/07/02 from: cornelius house 178-180 church road hove east sussex BN3 2DJ (1 page) |
16 July 2002 | Registered office changed on 16/07/02 from: cornelius house 178-180 church road hove east sussex BN3 2DJ (1 page) |
15 July 2002 | New secretary appointed;new director appointed (2 pages) |
15 July 2002 | New secretary appointed;new director appointed (2 pages) |
15 July 2002 | New director appointed (2 pages) |
15 July 2002 | Secretary resigned (1 page) |
15 July 2002 | Ad 02/11/01--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
15 July 2002 | New director appointed (2 pages) |
15 July 2002 | Ad 02/11/01--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
15 July 2002 | Secretary resigned (1 page) |
2 November 2001 | Incorporation (15 pages) |
2 November 2001 | Incorporation (15 pages) |