Walton On The Naze
Essex
CO14 8QD
Secretary Name | Mr Paul Gavin Paynter |
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Nationality | British |
Status | Closed |
Appointed | 20 December 2003(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (closed 27 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shepherds Cottage Iden Lane Egerton Ashford Kent TN27 9AR |
Secretary Name | Anna Jane Young |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Role | Admin |
Correspondence Address | 23 The Ridgeway Harwich Essex CO12 4AU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 12 Ocean View Walton On The Naze Essex CO14 8QD |
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Region | East of England |
Constituency | Clacton |
County | Essex |
Parish | Frinton and Walton |
Ward | Walton |
Built Up Area | Walton-on-the-Naze |
Latest Accounts | 5 April 2010 (13 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2011 | Application to strike the company off the register (3 pages) |
6 June 2011 | Application to strike the company off the register (3 pages) |
19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
19 July 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
19 July 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
19 July 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
28 November 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
28 November 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
28 November 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
16 November 2009 | Director's details changed for Gavin Young on 10 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Gavin Young on 10 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
17 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
17 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
31 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
31 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
31 December 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
10 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
10 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
17 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
17 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
25 September 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
25 September 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
25 September 2006 | Accounts made up to 5 April 2006 (2 pages) |
7 December 2005 | Return made up to 15/11/05; full list of members
|
7 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
21 September 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
21 September 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
21 September 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
19 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
19 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
31 August 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
31 August 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
31 August 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
12 January 2004 | New secretary appointed (2 pages) |
12 January 2004 | New secretary appointed (2 pages) |
12 January 2004 | Registered office changed on 12/01/04 from: 23 the ridgeway, dovercourt harwich essex CO12 4AU (1 page) |
12 January 2004 | Secretary resigned (1 page) |
12 January 2004 | Registered office changed on 12/01/04 from: 23 the ridgeway, dovercourt harwich essex CO12 4AU (1 page) |
12 January 2004 | Secretary resigned (1 page) |
21 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
21 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
8 October 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
8 October 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
8 October 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
21 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
21 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
26 April 2002 | Accounting reference date extended from 30/11/02 to 05/04/03 (1 page) |
26 April 2002 | Accounting reference date extended from 30/11/02 to 05/04/03 (1 page) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | New secretary appointed (2 pages) |
20 November 2001 | New secretary appointed (2 pages) |
16 November 2001 | Secretary resigned (1 page) |
16 November 2001 | Director resigned (1 page) |
16 November 2001 | Director resigned (1 page) |
16 November 2001 | Secretary resigned (1 page) |
15 November 2001 | Incorporation (17 pages) |
15 November 2001 | Incorporation (17 pages) |