Chelmsford
Essex
CM2 6RL
Director Name | Carole Ann Arthurton |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 2002(same day as company formation) |
Role | Production Controller |
Country of Residence | England |
Correspondence Address | 26 Marston Beck Chelmsford Essex CM2 6RL |
Secretary Name | Carole Ann Arthurton |
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Nationality | British |
Status | Closed |
Appointed | 03 October 2002(same day as company formation) |
Role | Production Controller |
Country of Residence | England |
Correspondence Address | 26 Marston Beck Chelmsford Essex CM2 6RL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 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 | 03 October 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 122 New London Road Chelmsford Essex CM2 0RG |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | 2 other UK companies use this postal address |
95 at £1 | C.a. Arthurton 95.00% Ordinary |
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5 at £1 | B.f. Arthurton 5.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,752 |
Cash | £883 |
Current Liabilities | £4,635 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2012 | Application to strike the company off the register (3 pages) |
27 September 2012 | Application to strike the company off the register (3 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
9 July 2012 | Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
9 July 2012 | Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
16 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-11-16
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16 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-11-16
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16 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-11-16
|
7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
8 December 2010 | Registered office address changed from 26 Marston Beck Chelmsford Essex CM2 6RL on 8 December 2010 (1 page) |
8 December 2010 | Registered office address changed from 26 Marston Beck Chelmsford Essex CM2 6RL on 8 December 2010 (1 page) |
8 December 2010 | Registered office address changed from 26 Marston Beck Chelmsford Essex CM2 6RL on 8 December 2010 (1 page) |
17 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
15 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
9 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
29 October 2009 | Director's details changed for Carole Ann Arthurton on 2 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Carole Ann Arthurton on 2 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Brian Frederick Arthurton on 2 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Brian Frederick Arthurton on 2 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Brian Frederick Arthurton on 2 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Carole Ann Arthurton on 2 October 2009 (2 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
8 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
8 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
31 October 2007 | Return made up to 03/10/07; no change of members (7 pages) |
31 October 2007 | Return made up to 03/10/07; no change of members (7 pages) |
19 January 2007 | Return made up to 03/10/06; full list of members (7 pages) |
19 January 2007 | Return made up to 03/10/06; full list of members (7 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
18 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
18 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
19 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
19 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
24 September 2004 | Return made up to 03/10/04; full list of members (7 pages) |
24 September 2004 | Return made up to 03/10/04; full list of members (7 pages) |
15 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
15 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
20 November 2003 | Return made up to 03/10/03; full list of members (7 pages) |
20 November 2003 | Return made up to 03/10/03; full list of members (7 pages) |
18 October 2002 | Secretary resigned (1 page) |
18 October 2002 | New secretary appointed;new director appointed (2 pages) |
18 October 2002 | Director resigned (1 page) |
18 October 2002 | Secretary resigned (1 page) |
18 October 2002 | New director appointed (2 pages) |
18 October 2002 | New secretary appointed;new director appointed (2 pages) |
18 October 2002 | Director resigned (1 page) |
18 October 2002 | New director appointed (2 pages) |
14 October 2002 | Ad 08/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 October 2002 | Ad 08/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 October 2002 | Incorporation (16 pages) |
3 October 2002 | Incorporation (16 pages) |