Earls Colne
Colchester
Essex
CO6 2JX
Secretary Name | Mr Keith David Gooday |
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Nationality | British |
Status | Closed |
Appointed | 27 January 2003(2 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 5 months (closed 28 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Coggeshall Road Earls Colne Colchester Essex CO6 2JX |
Director Name | Birkett Long Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Correspondence Address | Essex House 42 Crouch Street Colchester Essex CO3 3HH |
Secretary Name | Birkett Long Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2002(same day as company formation) |
Correspondence Address | Essex House 42 Crouch Street Colchester Essex CO3 3HH |
Registered Address | Coggeshall Road Earls Colne Colchester Essex CO6 2JX |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Earls Colne |
Ward | The Colnes |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2011 | Application to strike the company off the register (3 pages) |
7 March 2011 | Application to strike the company off the register (3 pages) |
22 November 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
22 November 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
17 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
17 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
16 November 2009 | Director's details changed for Guy Warwick Pugh on 31 October 2009 (2 pages) |
16 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Secretary's details changed for Keith David Gooday on 31 October 2009 (1 page) |
16 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Director's details changed for Guy Warwick Pugh on 31 October 2009 (2 pages) |
16 November 2009 | Secretary's details changed for Keith David Gooday on 31 October 2009 (1 page) |
29 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
3 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
3 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
1 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
1 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
13 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
13 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
4 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
4 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
7 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
7 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
16 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
16 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
13 December 2005 | Return made up to 05/11/05; full list of members (2 pages) |
13 December 2005 | Return made up to 05/11/05; full list of members (2 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
14 December 2004 | Return made up to 05/11/04; full list of members (6 pages) |
14 December 2004 | Return made up to 05/11/04; full list of members (6 pages) |
23 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
23 September 2004 | Accounts made up to 31 December 2003 (1 page) |
23 July 2004 | Return made up to 05/11/03; full list of members; amend (6 pages) |
23 July 2004 | Return made up to 05/11/03; full list of members; amend (6 pages) |
17 January 2004 | £ nc 1000/250000 28/11/03 (1 page) |
17 January 2004 | Resolutions
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17 January 2004 | £ nc 1000/250000 28/11/03 (1 page) |
17 January 2004 | Resolutions
|
19 December 2003 | Return made up to 05/11/03; full list of members (6 pages) |
19 December 2003 | Return made up to 05/11/03; full list of members (6 pages) |
13 February 2003 | Registered office changed on 13/02/03 from: essex house 42 crouch street colchester essex CO3 3HH (2 pages) |
31 January 2003 | New secretary appointed (2 pages) |
31 January 2003 | Secretary resigned (2 pages) |
31 January 2003 | Director resigned (1 page) |
31 January 2003 | New secretary appointed (2 pages) |
31 January 2003 | Secretary resigned (2 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | Director resigned (1 page) |
31 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
27 January 2003 | Company name changed long companies 215 LIMITED\certificate issued on 27/01/03 (2 pages) |
27 January 2003 | Company name changed long companies 215 LIMITED\certificate issued on 27/01/03 (2 pages) |
5 November 2002 | Incorporation (20 pages) |