Saffron Walden
Essex
CB10 1BB
Secretary Name | Jane Ready |
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Nationality | British |
Status | Closed |
Appointed | 24 July 2002(same day as company formation) |
Role | Nurse |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Myddylton Place Saffron Walden Essex CB10 1BB |
Director Name | Jane Ready |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 2005(2 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 09 June 2015) |
Role | Nurse |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Myddylton Place Saffron Walden Essex CB10 1BB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Abbey House 51 High Street Saffron Walden CB10 1AF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | John Ready 75.00% Ordinary |
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25 at £1 | Jane Ready 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,460 |
Cash | £6,433 |
Current Liabilities | £5,413 |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2015 | Application to strike the company off the register (3 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
29 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
1 April 2014 | Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page) |
7 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders (6 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
25 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
26 June 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
26 July 2011 | Register inspection address has been changed (1 page) |
26 July 2011 | Register(s) moved to registered inspection location (1 page) |
26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
29 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
26 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Director's details changed for Jane Ready on 1 January 2010 (2 pages) |
26 July 2010 | Director's details changed for Jane Ready on 1 January 2010 (2 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
24 July 2009 | Director's change of particulars / john ready / 01/01/2009 (1 page) |
24 July 2009 | Director and secretary's change of particulars / jane ready / 01/01/2009 (1 page) |
24 July 2009 | Location of register of members (1 page) |
24 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
24 July 2008 | Director's change of particulars / john ready / 01/01/2008 (1 page) |
24 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
24 July 2008 | Director and secretary's change of particulars / jane ready / 01/01/2008 (1 page) |
24 July 2008 | Location of register of members (1 page) |
24 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 July 2007 | Director's particulars changed (1 page) |
24 July 2007 | Return made up to 24/07/07; full list of members (2 pages) |
24 July 2007 | Registered office changed on 24/07/07 from: abbey house 51 high street saffron walden essex CB10 1AF (1 page) |
7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
18 October 2006 | Registered office changed on 18/10/06 from: first floor 4 emson close saffron walden essex CB10 1HL (1 page) |
18 September 2006 | Director's particulars changed (1 page) |
18 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 September 2006 | Return made up to 24/07/06; full list of members (2 pages) |
6 July 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
8 May 2006 | Registered office changed on 08/05/06 from: abbey house 51 high street saffron walden essex CB10 1AF (1 page) |
26 July 2005 | Return made up to 24/07/05; full list of members (3 pages) |
26 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
22 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
12 April 2005 | New director appointed (2 pages) |
12 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
10 December 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
21 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
20 August 2002 | Ad 24/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 August 2002 | New secretary appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | Director resigned (1 page) |
7 August 2002 | Secretary resigned (1 page) |
24 July 2002 | Incorporation (18 pages) |