Warley
Essex
CM14 5DD
Secretary Name | Lesley Diane Barry |
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Nationality | British |
Status | Closed |
Appointed | 17 September 2002(4 days after company formation) |
Appointment Duration | 18 years, 6 months (closed 16 March 2021) |
Role | Company Director |
Correspondence Address | 57 Mount Crescent Warley Essex CM14 5DD |
Director Name | Ms Julie Marriott |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Role | Tax Consultant |
Country of Residence | England |
Correspondence Address | 192 Sebert Road Forest Gate London E7 0NP |
Secretary Name | Ms Susan Jane Miller |
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Nationality | English |
Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 192 Sebert Road Forest Gate London E7 0NP |
Registered Address | 57 Mount Crescent Warley Essex CM14 5DD |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Year | 2012 |
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Net Worth | £148 |
Cash | £2,050 |
Current Liabilities | £8,282 |
Latest Accounts | 30 October 2018 (5 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 October |
24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
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11 November 2020 | Application to strike the company off the register (1 page) |
14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 30 October 2018 (2 pages) |
25 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
15 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
17 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
29 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
26 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
11 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
12 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
10 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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31 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
23 November 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
22 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
22 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
17 September 2010 | Director's details changed for Neil Steele on 31 July 2010 (2 pages) |
17 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Neil Steele on 31 July 2010 (2 pages) |
28 May 2010 | Previous accounting period extended from 12 September 2009 to 31 October 2009 (1 page) |
28 May 2010 | Previous accounting period extended from 12 September 2009 to 31 October 2009 (1 page) |
2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2010 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
1 February 2010 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2009 | Total exemption small company accounts made up to 12 September 2008 (7 pages) |
9 July 2009 | Total exemption small company accounts made up to 12 September 2008 (7 pages) |
20 February 2009 | Return made up to 13/09/08; full list of members (3 pages) |
20 February 2009 | Return made up to 13/09/08; full list of members (3 pages) |
11 July 2008 | Total exemption small company accounts made up to 12 September 2007 (6 pages) |
11 July 2008 | Total exemption small company accounts made up to 12 September 2007 (6 pages) |
9 November 2007 | Return made up to 13/09/07; no change of members (6 pages) |
9 November 2007 | Return made up to 13/09/07; no change of members (6 pages) |
11 September 2007 | Total exemption small company accounts made up to 12 September 2006 (6 pages) |
11 September 2007 | Total exemption small company accounts made up to 12 September 2006 (6 pages) |
17 April 2007 | Return made up to 13/09/06; full list of members (6 pages) |
17 April 2007 | Return made up to 13/09/06; full list of members (6 pages) |
12 January 2007 | Total exemption small company accounts made up to 12 September 2005 (6 pages) |
12 January 2007 | Total exemption small company accounts made up to 12 September 2005 (6 pages) |
3 November 2005 | Return made up to 13/09/05; full list of members (6 pages) |
3 November 2005 | Return made up to 13/09/05; full list of members (6 pages) |
18 July 2005 | Total exemption full accounts made up to 12 September 2004 (6 pages) |
18 July 2005 | Total exemption full accounts made up to 12 September 2004 (6 pages) |
7 January 2005 | Return made up to 13/09/04; full list of members (6 pages) |
7 January 2005 | Return made up to 13/09/04; full list of members (6 pages) |
16 July 2004 | Total exemption full accounts made up to 12 September 2003 (8 pages) |
16 July 2004 | Accounting reference date shortened from 30/09/03 to 12/09/03 (1 page) |
16 July 2004 | Accounting reference date shortened from 30/09/03 to 12/09/03 (1 page) |
16 July 2004 | Total exemption full accounts made up to 12 September 2003 (8 pages) |
10 October 2003 | Return made up to 13/09/03; full list of members
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10 October 2003 | Return made up to 13/09/03; full list of members
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15 October 2002 | New director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
30 September 2002 | Secretary resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Secretary resigned (1 page) |
30 September 2002 | New secretary appointed (2 pages) |
30 September 2002 | New secretary appointed (2 pages) |
30 September 2002 | Director resigned (1 page) |
13 September 2002 | Incorporation (13 pages) |
13 September 2002 | Incorporation (13 pages) |