Marshalls Heath Lane
Wheathampstead
Hertfordshire
AL4 8HS
Director Name | Jennifer Brown |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 2009(8 years after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 30 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 College Street East Bridgford Nottingham Nottinghamshire NG13 8LF |
Director Name | Roger Jacobi |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(same day as company formation) |
Role | Archaeologist |
Country of Residence | England |
Correspondence Address | 8 Heron Close Rickmansworth Hertfordshire WD3 1NF |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 2nd Floor, 163-164 Moulsham Street, Chelmsford Essex CM2 0LD |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2010 | Application to strike the company off the register (2 pages) |
6 August 2010 | Application to strike the company off the register (2 pages) |
4 March 2010 | Appointment of Jennifer Brown as a director (3 pages) |
4 March 2010 | Termination of appointment of Roger Jacobi as a director (2 pages) |
4 March 2010 | Termination of appointment of Roger Jacobi as a director (2 pages) |
4 March 2010 | Appointment of Jennifer Brown as a director (3 pages) |
1 December 2009 | Director's details changed for Roger Jacobi on 1 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
1 December 2009 | Director's details changed for Roger Jacobi on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Roger Jacobi on 1 October 2009 (2 pages) |
23 December 2008 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
23 December 2008 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
2 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
27 December 2007 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
27 December 2007 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
3 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
13 September 2007 | Registered office changed on 13/09/07 from: 2ND floor, 163-164 moulsham street, chelmsford essex CM2 0LD (1 page) |
13 September 2007 | Registered office changed on 13/09/07 from: milstrete house 29 new street chelmsford essex CM1 1NT (1 page) |
13 September 2007 | Registered office changed on 13/09/07 from: 2ND floor, 163-164 moulsham street, chelmsford essex CM2 0LD (1 page) |
13 September 2007 | Registered office changed on 13/09/07 from: milstrete house 29 new street chelmsford essex CM1 1NT (1 page) |
12 February 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
12 February 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
18 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
18 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
9 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
9 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
6 January 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
6 January 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
7 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
7 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
4 February 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
4 February 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
8 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
8 December 2003 | Return made up to 30/11/03; full list of members
|
3 February 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
3 February 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
9 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
9 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | New secretary appointed (2 pages) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | Secretary resigned (1 page) |
12 December 2001 | New secretary appointed (2 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | Secretary resigned (1 page) |
30 November 2001 | Incorporation (15 pages) |