68 Cross Road
Maldon
Essex
CM9 5EE
Director Name | Mrs Haidee Jane Root |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Laurels 68 Cross Road Maldon Essex CM9 5EE |
Secretary Name | Jeff Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 27 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Cross Road Maldon Essex CM9 5EE |
Secretary Name | John Harvey Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(4 years, 1 month after company formation) |
Appointment Duration | 1 month, 1 week (resigned 10 April 2007) |
Role | Chartered Accountant |
Correspondence Address | 31 The Cobbins Burnham On Crouch Essex CM0 8QL |
Secretary Name | Alan John Cowperthwaite |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 2007(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 June 2012) |
Role | Accountant |
Correspondence Address | 4 Ship Road Burnham On Crouch Essex CM0 8JX |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Alan Mark Root 50.00% Ordinary |
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50 at £1 | Haidee Jane Root 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,427 |
Cash | £10,708 |
Current Liabilities | £18,748 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 05 April |
3 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
10 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
10 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
7 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
7 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
5 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
6 March 2013 | Termination of appointment of Haidee Root as a director (1 page) |
6 March 2013 | Termination of appointment of Haidee Root as a director (1 page) |
28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 June 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
29 June 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
31 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
26 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
6 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
6 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 March 2008 | Return made up to 27/01/08; full list of members (4 pages) |
28 March 2008 | Return made up to 27/01/08; full list of members (4 pages) |
11 December 2007 | New secretary appointed (2 pages) |
11 December 2007 | New secretary appointed (2 pages) |
11 December 2007 | Secretary resigned (1 page) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 December 2007 | Secretary resigned (1 page) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 April 2007 | New secretary appointed (2 pages) |
12 April 2007 | New secretary appointed (2 pages) |
12 April 2007 | Registered office changed on 12/04/07 from: 46 cross road maldon CM9 5EE (1 page) |
12 April 2007 | Secretary resigned (1 page) |
12 April 2007 | Registered office changed on 12/04/07 from: 46 cross road maldon CM9 5EE (1 page) |
12 April 2007 | Secretary resigned (1 page) |
17 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
17 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
2 August 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
2 August 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
3 February 2006 | Return made up to 27/01/06; full list of members (7 pages) |
3 February 2006 | Return made up to 27/01/06; full list of members (7 pages) |
17 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
17 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
3 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
3 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
10 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
10 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
13 April 2004 | Return made up to 27/01/04; full list of members; amend (7 pages) |
13 April 2004 | Return made up to 27/01/04; full list of members; amend (7 pages) |
10 February 2004 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
10 February 2004 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
10 February 2004 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
7 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
7 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
14 November 2003 | Accounting reference date shortened from 31/01/04 to 05/04/03 (1 page) |
14 November 2003 | Accounting reference date shortened from 31/01/04 to 05/04/03 (1 page) |
9 April 2003 | New secretary appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | New secretary appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Secretary resigned (1 page) |
27 January 2003 | Secretary resigned (1 page) |
27 January 2003 | Incorporation (16 pages) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Incorporation (16 pages) |