Silver End
Witham
Essex
CM8 3QY
Secretary Name | Elizabeth Bradley |
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Nationality | British |
Status | Closed |
Appointed | 02 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 1a Temple Lane Silver End Witham Essex CM8 3QY |
Director Name | Mr George Pearce |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 May 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Secretary Name | Mrs Sarah Pearce |
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Nationality | English |
Status | Resigned |
Appointed | 02 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Registered Address | Unit 15, Allshots Enterprises Woodhouse Lane Kelvedon Essex CO5 9DF |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Kelvedon |
Ward | Kelvedon & Feering |
1 at £1 | Mrs E. Bradley 50.00% Ordinary |
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1 at £1 | R. Bradley 50.00% Ordinary |
Year | 2014 |
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Net Worth | £404 |
Cash | £5,586 |
Current Liabilities | £7,182 |
Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2014 | Application to strike the company off the register (3 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
31 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
31 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-31
|
4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
1 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
1 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for Esq Richard Bradley on 2 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for Esq Richard Bradley on 2 May 2010 (2 pages) |
29 April 2010 | Previous accounting period extended from 31 July 2009 to 30 September 2009 (1 page) |
3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
21 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
21 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
30 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
22 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
11 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
11 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
27 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
23 August 2003 | Return made up to 02/05/03; full list of members (6 pages) |
19 July 2003 | Ad 02/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 July 2003 | Accounting reference date extended from 31/05/03 to 31/07/03 (1 page) |
4 July 2003 | Registered office changed on 04/07/03 from: the forge whalebone corner, langham colchester essex CO4 5PX (1 page) |
4 July 2003 | New secretary appointed (2 pages) |
4 July 2003 | Secretary resigned (1 page) |
4 July 2003 | New director appointed (2 pages) |
4 July 2003 | Director resigned (1 page) |
2 May 2002 | Incorporation (11 pages) |