Little Hallingbury
Bishops Stortford
Herts
CM22 7RZ
Director Name | Dr Brian Michael Unitt |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 July 2003(1 year after company formation) |
Appointment Duration | 11 years, 4 months (closed 18 November 2014) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Marshbarns Bishops Stortford Herts CM23 2QN |
Secretary Name | Mr David Phillips |
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Nationality | British |
Status | Closed |
Appointed | 07 July 2003(1 year after company formation) |
Appointment Duration | 11 years, 4 months (closed 18 November 2014) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Sutton Acres Little Hallingbury Bishops Stortford Herts CM22 7RZ |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 July 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 | 01 July 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 6 Sutton Acres, Little Hallingbury, Bishops Stortford Herts CM22 7RZ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Little Hallingbury |
Ward | Broad Oak & the Hallingburys |
Built Up Area | Little Hallingbury |
1 at £1 | Mr D. Phillips 100.00% Ordinary |
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Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2014 | Application to strike the company off the register (3 pages) |
24 July 2014 | Application to strike the company off the register (3 pages) |
18 June 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
18 June 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
29 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
29 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
29 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
30 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
17 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
17 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
25 August 2010 | Director's details changed for David Phillips on 1 July 2010 (2 pages) |
25 August 2010 | Director's details changed for David Phillips on 1 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Dr Brian Michael Unitt on 1 July 2010 (2 pages) |
25 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Director's details changed for Dr Brian Michael Unitt on 1 July 2010 (2 pages) |
25 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Director's details changed for David Phillips on 1 July 2010 (2 pages) |
25 August 2010 | Director's details changed for Dr Brian Michael Unitt on 1 July 2010 (2 pages) |
25 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
25 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
23 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
23 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
13 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
13 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
3 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
3 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
29 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
11 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
11 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
3 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
3 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
1 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
1 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
6 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
6 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
13 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
13 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
1 September 2004 | Return made up to 01/07/04; full list of members (7 pages) |
1 September 2004 | Return made up to 01/07/04; full list of members (7 pages) |
26 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
26 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
28 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
28 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
7 July 2003 | New secretary appointed (1 page) |
7 July 2003 | New director appointed (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | New director appointed (1 page) |
7 July 2003 | Secretary resigned (1 page) |
7 July 2003 | New secretary appointed (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | New director appointed (1 page) |
7 July 2003 | New director appointed (1 page) |
7 July 2003 | Secretary resigned (1 page) |
1 July 2002 | Incorporation (16 pages) |
1 July 2002 | Incorporation (16 pages) |