Little Waltham
Essex
CM3 3PF
Secretary Name | Helen Wright |
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Nationality | British |
Status | Closed |
Appointed | 08 July 2002(1 week after company formation) |
Appointment Duration | 20 years, 3 months (closed 04 October 2022) |
Role | Company Director |
Correspondence Address | Tudor House Blasford Hill Little Waltham Essex CM3 3PF |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 July 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 July 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 50 other UK companies use this postal address |
99 at £1 | Stuart Wright 99.00% Ordinary |
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1 at £1 | Helen Wright 1.00% Ordinary |
Year | 2014 |
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Net Worth | £661 |
Cash | £9,805 |
Current Liabilities | £9,307 |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
4 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2022 | Application to strike the company off the register (1 page) |
30 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
15 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
25 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
23 July 2019 | Change of details for Mr Stuart Wright as a person with significant control on 21 October 2016 (2 pages) |
23 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
23 July 2019 | Director's details changed for Mr Stuart Wright on 21 October 2016 (2 pages) |
23 July 2019 | Secretary's details changed for Helen Wright on 21 October 2016 (1 page) |
31 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
26 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
22 February 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
2 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
18 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
18 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
11 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
11 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
11 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
24 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
18 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
9 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
3 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
18 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Stuart Wright on 30 June 2010 (2 pages) |
7 July 2010 | Director's details changed for Stuart Wright on 30 June 2010 (2 pages) |
7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
8 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
8 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
5 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
5 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
18 August 2008 | Return made up to 01/07/08; full list of members (3 pages) |
18 August 2008 | Return made up to 01/07/08; full list of members (3 pages) |
3 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
3 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
3 September 2007 | Registered office changed on 03/09/07 from: oakley lodge, 83 springfield rd chelmsford essex CM2 6JL (1 page) |
3 September 2007 | Registered office changed on 03/09/07 from: oakley lodge, 83 springfield rd chelmsford essex CM2 6JL (1 page) |
4 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
4 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
1 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
1 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
7 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
7 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
30 June 2005 | Return made up to 01/07/05; full list of members (6 pages) |
30 June 2005 | Return made up to 01/07/05; full list of members (6 pages) |
30 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
30 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
28 June 2004 | Return made up to 01/07/04; full list of members (6 pages) |
28 June 2004 | Return made up to 01/07/04; full list of members (6 pages) |
8 October 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
8 October 2003 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
8 October 2003 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
8 October 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
3 July 2003 | Return made up to 01/07/03; full list of members
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3 July 2003 | Return made up to 01/07/03; full list of members
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31 January 2003 | New director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
9 September 2002 | New secretary appointed (2 pages) |
9 September 2002 | New secretary appointed (2 pages) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | Secretary resigned (1 page) |
4 July 2002 | Secretary resigned (1 page) |
1 July 2002 | Incorporation (9 pages) |
1 July 2002 | Incorporation (9 pages) |