Witham
Essex
CM8 1LB
Secretary Name | Mrs Sandra Islip |
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Nationality | British |
Status | Closed |
Appointed | 05 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Brain Road Witham Essex CM8 1LB |
Director Name | Mrs Sandra Islip |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2007(4 years after company formation) |
Appointment Duration | 13 years (closed 07 January 2020) |
Role | Photographer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Brain Road Witham Essex CM8 1LB |
Director Name | Mrs Sandra Islip |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Role | Teaching Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Brain Road Witham Essex CM8 1LB |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01376 517955 |
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Telephone region | Braintree |
Registered Address | Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
1 at £1 | David Islip 50.00% Ordinary A |
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1 at £1 | Sandra Islip 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £1,374 |
Cash | £11,148 |
Current Liabilities | £19,257 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2019 | Application to strike the company off the register (3 pages) |
12 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
17 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
24 August 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
25 July 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
21 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
19 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
12 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 March 2015 | Registered office address changed from Colne House, Guithavon Street Witham Essex CM8 1BL to Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL on 19 March 2015 (1 page) |
19 March 2015 | Registered office address changed from Colne House, Guithavon Street Witham Essex CM8 1BL to Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL on 19 March 2015 (1 page) |
19 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-19
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7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Mrs Sandra Islip on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mrs Sandra Islip on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mrs Sandra Islip on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for David Islip on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for David Islip on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for David Islip on 1 October 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Sandra Islip on 1 October 2009 (1 page) |
7 December 2009 | Secretary's details changed for Sandra Islip on 1 October 2009 (1 page) |
7 December 2009 | Secretary's details changed for Sandra Islip on 1 October 2009 (1 page) |
13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
23 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 March 2008 | Director appointed sandra jane islip (2 pages) |
13 March 2008 | Director appointed sandra jane islip (2 pages) |
6 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
6 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
11 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
11 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
20 December 2006 | Return made up to 05/12/06; full list of members (6 pages) |
20 December 2006 | Return made up to 05/12/06; full list of members (6 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
5 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
29 November 2004 | Return made up to 05/12/04; full list of members (6 pages) |
29 November 2004 | Return made up to 05/12/04; full list of members (6 pages) |
29 March 2004 | Director resigned (1 page) |
29 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
29 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
29 March 2004 | Director resigned (1 page) |
5 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
5 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
20 January 2003 | Resolutions
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20 January 2003 | Ad 01/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 January 2003 | Resolutions
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20 January 2003 | Ad 01/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Incorporation (17 pages) |
5 December 2002 | Incorporation (17 pages) |
5 December 2002 | Secretary resigned (1 page) |