Hampton Hargate
Peterborough
PE7 8DU
Secretary Name | Jeff Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Cross Road Maldon Essex CM9 5EE |
Secretary Name | John Harvey Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(5 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 10 April 2007) |
Role | Chartered Accountant |
Correspondence Address | 31 The Cobbins Burnham On Crouch Essex CM0 8QL |
Secretary Name | Alan John Cowperthwaite |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 2007(5 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 06 June 2012) |
Role | Accountant |
Correspondence Address | 4 Ship Road Burnham On Crouch Essex CM0 8JX |
Director Name | Incorporate Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 February 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 February 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
---|---|
Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Daniel Strange 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £86 |
Cash | £2,468 |
Current Liabilities | £8,249 |
Latest Accounts | 31 March 2012 (12 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2014 | Application to strike the company off the register (3 pages) |
28 May 2014 | Application to strike the company off the register (3 pages) |
8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
15 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
15 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
26 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 June 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
6 June 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
18 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 April 2008 | Return made up to 06/02/08; full list of members (3 pages) |
8 April 2008 | Return made up to 06/02/08; full list of members (3 pages) |
30 December 2007 | Secretary resigned (1 page) |
30 December 2007 | New secretary appointed (2 pages) |
30 December 2007 | New secretary appointed (2 pages) |
30 December 2007 | Secretary resigned (1 page) |
29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 March 2007 | Secretary resigned (1 page) |
31 March 2007 | Registered office changed on 31/03/07 from: 46 cross road maldon CM9 5EE (1 page) |
31 March 2007 | New secretary appointed (2 pages) |
31 March 2007 | Secretary resigned (1 page) |
31 March 2007 | New secretary appointed (2 pages) |
31 March 2007 | Registered office changed on 31/03/07 from: 46 cross road maldon CM9 5EE (1 page) |
19 February 2007 | Return made up to 06/02/07; full list of members (6 pages) |
19 February 2007 | Return made up to 06/02/07; full list of members (6 pages) |
13 November 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
13 November 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
15 February 2006 | Return made up to 06/02/06; full list of members (6 pages) |
15 February 2006 | Return made up to 06/02/06; full list of members (6 pages) |
21 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
21 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
14 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
14 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
11 January 2005 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
11 January 2005 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
23 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
23 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
5 October 2003 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
5 October 2003 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
5 October 2003 | Total exemption full accounts made up to 5 April 2003 (4 pages) |
3 April 2003 | Accounts for a dormant company made up to 5 April 2002 (2 pages) |
3 April 2003 | Accounts for a dormant company made up to 5 April 2002 (2 pages) |
3 April 2003 | Accounts for a dormant company made up to 5 April 2002 (2 pages) |
12 February 2003 | Return made up to 06/02/03; full list of members
|
12 February 2003 | Return made up to 06/02/03; full list of members
|
26 February 2002 | Accounting reference date shortened from 28/02/03 to 05/04/02 (1 page) |
26 February 2002 | Accounting reference date shortened from 28/02/03 to 05/04/02 (1 page) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | New secretary appointed (2 pages) |
21 February 2002 | New secretary appointed (2 pages) |
21 February 2002 | New director appointed (2 pages) |
13 February 2002 | Secretary resigned (1 page) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | Secretary resigned (1 page) |
13 February 2002 | Director resigned (1 page) |
6 February 2002 | Incorporation (16 pages) |
6 February 2002 | Incorporation (16 pages) |