Springfield
Chelmsford
CM2 6GF
Secretary Name | June Patricia Giles |
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Nationality | British |
Status | Closed |
Appointed | 06 August 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 22 Allen Way Springfield Chelmsford CM2 6GF |
Director Name | Alcait Limited (Corporation) |
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Date of Birth | March 1995 (Born 29 years ago) |
Status | Resigned |
Appointed | 06 August 2002(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Secretary Name | Branksome Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2002(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Registered Address | Suite 8 Stonebridge House Main Road Hockley Essex SS5 4JH |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Hawkwell |
Ward | Hawkwell West |
Built Up Area | Southend-on-Sea |
Address Matches | Over 90 other UK companies use this postal address |
1 at 1 | Graham John Giles 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £221 |
Current Liabilities | £4,624 |
Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2011 | Compulsory strike-off action has been suspended (1 page) |
21 September 2011 | Compulsory strike-off action has been suspended (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2010 | Compulsory strike-off action has been suspended (1 page) |
8 October 2010 | Compulsory strike-off action has been suspended (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
4 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
5 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
5 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
7 November 2007 | Return made up to 06/08/07; full list of members (2 pages) |
7 November 2007 | Return made up to 06/08/07; full list of members (2 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
19 October 2007 | Registered office changed on 19/10/07 from: 10 rosslyn close hockley essex SS5 5BP (1 page) |
19 October 2007 | Registered office changed on 19/10/07 from: 10 rosslyn close hockley essex SS5 5BP (1 page) |
31 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
31 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
31 August 2006 | Director's particulars changed (1 page) |
31 August 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
31 August 2006 | Secretary's particulars changed (1 page) |
31 August 2006 | Director's particulars changed (1 page) |
31 August 2006 | Secretary's particulars changed (1 page) |
7 March 2006 | Return made up to 06/08/05; full list of members (6 pages) |
7 March 2006 | Return made up to 06/08/05; full list of members (6 pages) |
31 January 2006 | Registered office changed on 31/01/06 from: bowen court church street rayleigh essex SS6 7EE (1 page) |
31 January 2006 | Registered office changed on 31/01/06 from: bowen court church street rayleigh essex SS6 7EE (1 page) |
10 September 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
20 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
20 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
27 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
27 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | New director appointed (2 pages) |
24 September 2002 | Secretary resigned (1 page) |
24 September 2002 | New secretary appointed (2 pages) |
24 September 2002 | New director appointed (2 pages) |
24 September 2002 | New secretary appointed (2 pages) |
24 September 2002 | Secretary resigned (1 page) |
24 September 2002 | Director resigned (1 page) |
6 August 2002 | Incorporation (14 pages) |