Burnham-On-Crouch
Essex
CM0 8NY
Secretary Name | Jacqueline Amanda Bennett |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2002(1 month after company formation) |
Appointment Duration | 21 years (closed 18 July 2023) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Chandlers Burnham-On-Crouch Essex CM0 8NY |
Director Name | Jacqueline Amanda Bennett |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2006(3 years, 9 months after company formation) |
Appointment Duration | 17 years, 4 months (closed 18 July 2023) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Chandlers Burnham-On-Crouch Essex CM0 8NY |
Director Name | Rapid Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2002(same day as company formation) |
Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
Secretary Name | Rapid Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2002(same day as company formation) |
Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Barry Bennett 50.00% Ordinary |
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1 at £1 | Jacqueline Amanda Bennett 50.00% Ordinary |
Year | 2014 |
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Net Worth | £16,281 |
Cash | £10,133 |
Current Liabilities | £53,334 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2023 | Application to strike the company off the register (3 pages) |
2 September 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
31 May 2022 | Confirmation statement made on 29 May 2022 with updates (5 pages) |
27 May 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
7 June 2021 | Confirmation statement made on 29 May 2021 with updates (5 pages) |
14 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
11 June 2020 | Confirmation statement made on 29 May 2020 with updates (5 pages) |
26 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
4 June 2019 | Confirmation statement made on 29 May 2019 with updates (5 pages) |
11 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
26 October 2018 | Previous accounting period extended from 31 March 2018 to 31 May 2018 (1 page) |
25 July 2018 | Confirmation statement made on 29 May 2018 with updates (5 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
6 June 2017 | Confirmation statement made on 29 May 2017 with updates (7 pages) |
6 June 2017 | Confirmation statement made on 29 May 2017 with updates (7 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
14 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
6 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
25 September 2009 | Company name changed bblcd LTD\certificate issued on 28/09/09 (2 pages) |
25 September 2009 | Company name changed bblcd LTD\certificate issued on 28/09/09 (2 pages) |
18 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
18 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 June 2008 | Director and secretary's change of particulars / jacqueline bennett / 02/09/2007 (1 page) |
9 June 2008 | Director's change of particulars / barry bennett / 02/09/2007 (1 page) |
9 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
9 June 2008 | Director's change of particulars / barry bennett / 02/09/2007 (1 page) |
9 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
9 June 2008 | Director and secretary's change of particulars / jacqueline bennett / 02/09/2007 (1 page) |
23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
26 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
7 November 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
7 November 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
12 July 2006 | Return made up to 29/05/06; full list of members (2 pages) |
12 July 2006 | Return made up to 29/05/06; full list of members (2 pages) |
27 April 2006 | Resolutions
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27 April 2006 | Resolutions
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25 April 2006 | Director's particulars changed (1 page) |
25 April 2006 | Director's particulars changed (1 page) |
25 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
25 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
22 March 2006 | Company name changed mayrose consulting LTD\certificate issued on 22/03/06 (2 pages) |
22 March 2006 | Company name changed mayrose consulting LTD\certificate issued on 22/03/06 (2 pages) |
2 March 2006 | New director appointed (2 pages) |
2 March 2006 | New director appointed (2 pages) |
10 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
10 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
22 June 2005 | Return made up to 29/05/05; full list of members
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22 June 2005 | Return made up to 29/05/05; full list of members
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29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
23 July 2004 | Return made up to 29/05/04; full list of members (6 pages) |
23 July 2004 | Return made up to 29/05/04; full list of members (6 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
24 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
24 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
11 July 2002 | New director appointed (2 pages) |
11 July 2002 | New secretary appointed (2 pages) |
11 July 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
11 July 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
11 July 2002 | New director appointed (2 pages) |
11 July 2002 | Registered office changed on 11/07/02 from: 46-54 high street ingatestone essex CM4 9DW (1 page) |
11 July 2002 | Registered office changed on 11/07/02 from: 46-54 high street ingatestone essex CM4 9DW (1 page) |
11 July 2002 | New secretary appointed (2 pages) |
3 July 2002 | Secretary resigned (1 page) |
3 July 2002 | Secretary resigned (1 page) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Registered office changed on 03/07/02 from: 209A station lane hornchurch essex RM12 6LL (1 page) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Registered office changed on 03/07/02 from: 209A station lane hornchurch essex RM12 6LL (1 page) |
2 July 2002 | Resolutions
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2 July 2002 | Resolutions
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29 May 2002 | Incorporation (14 pages) |
29 May 2002 | Incorporation (14 pages) |