Brentwood
Essex
CM13 2BS
Director Name | Kevin Richard Farrell |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2002(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Vernon Crescent Brentwood Essex CM13 2BS |
Secretary Name | Kevin Richard Farrell |
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Nationality | British |
Status | Closed |
Appointed | 31 May 2002(same day as company formation) |
Role | Accountant |
Correspondence Address | 7 Vernon Crescent Brentwood Essex CM13 2BS |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 May 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Director Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 May 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 May 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 7 Vernon Crescent Brentwood Essex CM13 2BS |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
50 at 1 | Kevin Farrell 50.00% Ordinary |
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50 at 1 | Ms Catherine Farrell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £29,489 |
Cash | £36,944 |
Current Liabilities | £8,736 |
Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2011 | Application to strike the company off the register (3 pages) |
10 February 2011 | Application to strike the company off the register (3 pages) |
1 February 2011 | Registered office address changed from 1 Kysbie Close Abingdon Oxfordshire OX14 1XZ United Kingdom on 1 February 2011 (1 page) |
1 February 2011 | Registered office address changed from 1 Kysbie Close Abingdon Oxfordshire OX14 1XZ United Kingdom on 1 February 2011 (1 page) |
1 February 2011 | Registered office address changed from 1 Kysbie Close Abingdon Oxfordshire OX14 1XZ United Kingdom on 1 February 2011 (1 page) |
8 July 2010 | Secretary's details changed for Kevin Richard Farrell on 1 October 2009 (1 page) |
8 July 2010 | Secretary's details changed for Kevin Richard Farrell on 1 October 2009 (1 page) |
8 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
8 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
8 July 2010 | Director's details changed for Catherine Louise Farrell on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Kevin Richard Farrell on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Kevin Richard Farrell on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Catherine Louise Farrell on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Catherine Louise Farrell on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Kevin Richard Farrell on 1 October 2009 (2 pages) |
8 July 2010 | Secretary's details changed for Kevin Richard Farrell on 1 October 2009 (1 page) |
2 July 2010 | Director's details changed for Catherine Louise Farrell on 1 August 2009 (1 page) |
2 July 2010 | Director's details changed for Kevin Richard Farrell on 1 August 2009 (1 page) |
2 July 2010 | Director's details changed for Kevin Richard Farrell on 1 August 2009 (1 page) |
2 July 2010 | Secretary's details changed for Kevin Richard Farrell on 1 August 2009 (1 page) |
2 July 2010 | Director's details changed for Kevin Richard Farrell on 1 August 2009 (1 page) |
2 July 2010 | Secretary's details changed for Kevin Richard Farrell on 1 August 2009 (1 page) |
2 July 2010 | Director's details changed for Catherine Louise Farrell on 1 August 2009 (1 page) |
2 July 2010 | Secretary's details changed for Kevin Richard Farrell on 1 August 2009 (1 page) |
2 July 2010 | Director's details changed for Catherine Louise Farrell on 1 August 2009 (1 page) |
12 September 2009 | Registered office changed on 12/09/2009 from 208 steventon road, drayton abingdon oxfordshire OX13 6RN (1 page) |
12 September 2009 | Registered office changed on 12/09/2009 from 208 steventon road, drayton abingdon oxfordshire OX13 6RN (1 page) |
10 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
3 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
3 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
17 September 2008 | Accounts for a small company made up to 31 May 2008 (5 pages) |
17 September 2008 | Accounts for a small company made up to 31 May 2008 (5 pages) |
30 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
30 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
10 September 2007 | Accounts for a small company made up to 31 May 2007 (5 pages) |
10 September 2007 | Accounts for a small company made up to 31 May 2007 (5 pages) |
18 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
18 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
13 October 2006 | Accounts for a small company made up to 31 May 2006 (6 pages) |
13 October 2006 | Accounts for a small company made up to 31 May 2006 (6 pages) |
13 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
13 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
7 March 2006 | Accounts for a small company made up to 31 May 2005 (6 pages) |
7 March 2006 | Accounts for a small company made up to 31 May 2005 (6 pages) |
5 July 2005 | Return made up to 31/05/05; full list of members (3 pages) |
5 July 2005 | Return made up to 31/05/05; full list of members
|
16 July 2004 | Accounts for a small company made up to 31 May 2004 (5 pages) |
16 July 2004 | Accounts for a small company made up to 31 May 2004 (5 pages) |
7 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
7 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
10 December 2003 | Accounts for a small company made up to 31 May 2003 (5 pages) |
10 December 2003 | Accounts for a small company made up to 31 May 2003 (5 pages) |
2 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
2 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
23 December 2002 | Ad 24/08/02--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
23 December 2002 | Ad 24/08/02--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
11 June 2002 | Director resigned (1 page) |
11 June 2002 | Secretary resigned;director resigned (1 page) |
11 June 2002 | New secretary appointed;new director appointed (2 pages) |
11 June 2002 | New director appointed (2 pages) |
11 June 2002 | Director resigned (1 page) |
11 June 2002 | Secretary resigned;director resigned (1 page) |
11 June 2002 | New secretary appointed;new director appointed (2 pages) |
11 June 2002 | New director appointed (2 pages) |
31 May 2002 | Incorporation (16 pages) |
31 May 2002 | Incorporation (16 pages) |