Bacon End
Dunmow
Essex
CM6 1JW
Director Name | Mr Richard Atkinson |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2012(10 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 07 December 2021) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Stomps Bacon End Dunmow Essex CM6 1JW |
Director Name | Mr Stephen Guy Bennett |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2017(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 07 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Synthomer Plc Temple Fields Harlow Essex CM20 2BH |
Director Name | Mr Sean Vincent Cummins |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF |
Director Name | Mr Andrew David Burnett |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 14 years, 4 months (resigned 30 March 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Ennismore Green Luton Bedfordshire LU2 8UP |
Director Name | Alexander Walker |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2004(2 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT |
Director Name | Mr Adrian Michael Whitfield |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2006(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF |
Telephone | 01279 436211 |
---|---|
Telephone region | Bishops Stortford |
Registered Address | Yule Catto Building Temple Fields Harlow Essex CM20 2BH |
---|---|
Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2021 | Application to strike the company off the register (3 pages) |
14 June 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
9 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
29 November 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
28 March 2018 | Withdrawal of a person with significant control statement on 28 March 2018 (2 pages) |
16 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
16 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
10 August 2017 | Notification of Synthomer Plc as a person with significant control on 6 April 2016 (2 pages) |
10 August 2017 | Notification of Synthomer Plc as a person with significant control on 10 August 2017 (2 pages) |
10 August 2017 | Notification of Synthomer Plc as a person with significant control on 6 April 2016 (2 pages) |
18 April 2017 | Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page) |
18 April 2017 | Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page) |
18 April 2017 | Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages) |
18 April 2017 | Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
5 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
2 December 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
29 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
29 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
8 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
15 May 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
15 May 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
15 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
11 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
11 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2013 | Withdraw the company strike off application (2 pages) |
28 August 2013 | Withdraw the company strike off application (2 pages) |
20 February 2013 | Voluntary strike-off action has been suspended (1 page) |
20 February 2013 | Voluntary strike-off action has been suspended (1 page) |
12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2013 | Application to strike the company off the register (3 pages) |
4 February 2013 | Application to strike the company off the register (3 pages) |
25 January 2013 | Appointment of Richard Atkinson as a director (3 pages) |
25 January 2013 | Termination of appointment of Adrian Whitfield as a director (2 pages) |
25 January 2013 | Appointment of Richard Atkinson as a director (3 pages) |
25 January 2013 | Termination of appointment of Adrian Whitfield as a director (2 pages) |
27 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Auditor's resignation (1 page) |
31 July 2012 | Auditor's resignation (1 page) |
24 July 2012 | Auditor's resignation (2 pages) |
24 July 2012 | Auditor's resignation (2 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
20 April 2012 | Resolutions
|
20 April 2012 | Resolutions
|
20 April 2012 | Statement of company's objects (2 pages) |
20 April 2012 | Statement of company's objects (2 pages) |
5 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (14 pages) |
5 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (14 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
3 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (14 pages) |
3 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (14 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
23 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
22 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
1 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
26 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
26 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
4 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
19 September 2006 | New director appointed (3 pages) |
19 September 2006 | New director appointed (3 pages) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
27 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
27 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
2 November 2004 | New director appointed (3 pages) |
2 November 2004 | New director appointed (3 pages) |
18 October 2004 | Return made up to 20/09/04; full list of members (2 pages) |
18 October 2004 | Return made up to 20/09/04; full list of members (2 pages) |
20 August 2004 | Return made up to 20/09/03; full list of members; amend (5 pages) |
20 August 2004 | Return made up to 20/09/03; full list of members; amend (5 pages) |
20 August 2004 | Registered office changed on 20/08/04 from: yule catto & co LTD central road harlow essex CM20 2BH (1 page) |
20 August 2004 | Registered office changed on 20/08/04 from: yule catto & co LTD central road harlow essex CM20 2BH (1 page) |
12 August 2004 | Resolutions
|
12 August 2004 | Resolutions
|
20 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
20 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
17 October 2003 | Resolutions
|
17 October 2003 | Resolutions
|
2 October 2003 | Return made up to 20/09/03; full list of members (5 pages) |
2 October 2003 | Return made up to 20/09/03; full list of members (5 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
25 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
25 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
20 September 2002 | Incorporation (17 pages) |
20 September 2002 | Incorporation (17 pages) |