Fullbridge
Maldon
Essex
CM9 4LE
Director Name | Mr Shaun Woodrow |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 February 2003(1 week, 1 day after company formation) |
Appointment Duration | 10 years, 1 month (closed 02 April 2013) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
Secretary Name | Stephen William Davies |
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Nationality | British |
Status | Closed |
Appointed | 05 February 2003(1 week, 1 day after company formation) |
Appointment Duration | 10 years, 1 month (closed 02 April 2013) |
Role | Company Director |
Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 January 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 January 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon North |
Built Up Area | Maldon |
Address Matches | 8 other UK companies use this postal address |
50 at £1 | Shaun Woodrow 50.00% Ordinary |
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50 at £1 | Stephen William Davies 50.00% Ordinary |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2012 | Application to strike the company off the register (3 pages) |
10 December 2012 | Application to strike the company off the register (3 pages) |
5 March 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
5 March 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
29 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-02-29
|
29 February 2012 | Director's details changed for Shaun Woodrow on 28 January 2012 (2 pages) |
29 February 2012 | Director's details changed for Shaun Woodrow on 28 January 2012 (2 pages) |
29 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-02-29
|
24 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
24 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
17 February 2011 | Full accounts made up to 31 January 2011 (3 pages) |
17 February 2011 | Full accounts made up to 31 January 2011 (3 pages) |
9 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for Shaun Woodrow on 28 January 2010 (2 pages) |
9 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for Shaun Woodrow on 28 January 2010 (2 pages) |
5 March 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
5 March 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
30 November 2009 | Director's details changed for Stephen William Davies on 26 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Stephen William Davies on 26 November 2009 (1 page) |
30 November 2009 | Director's details changed for Stephen William Davies on 26 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Stephen William Davies on 26 November 2009 (1 page) |
12 May 2009 | Accounts made up to 31 January 2009 (1 page) |
12 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
11 March 2009 | Return made up to 28/01/09; full list of members (4 pages) |
11 March 2009 | Return made up to 28/01/09; full list of members (4 pages) |
19 March 2008 | Return made up to 28/01/08; full list of members (4 pages) |
19 March 2008 | Return made up to 28/01/08; full list of members (4 pages) |
18 March 2008 | Accounts made up to 31 January 2008 (1 page) |
18 March 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
16 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
16 March 2007 | Accounts made up to 31 January 2007 (1 page) |
12 March 2007 | Return made up to 28/01/07; full list of members (2 pages) |
12 March 2007 | Return made up to 28/01/07; full list of members (2 pages) |
31 October 2006 | Accounts made up to 31 January 2006 (1 page) |
31 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
27 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
27 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page) |
25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page) |
23 March 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
23 March 2005 | Accounts made up to 31 January 2005 (1 page) |
9 March 2005 | Return made up to 28/01/05; full list of members
|
9 March 2005 | Return made up to 28/01/05; full list of members (7 pages) |
12 March 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
12 March 2004 | Accounts made up to 31 January 2004 (3 pages) |
19 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
19 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
3 March 2003 | Ad 05/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 March 2003 | New secretary appointed;new director appointed (2 pages) |
3 March 2003 | New secretary appointed;new director appointed (2 pages) |
3 March 2003 | New director appointed (2 pages) |
3 March 2003 | New director appointed (2 pages) |
3 March 2003 | Ad 05/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 January 2003 | Secretary resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Secretary resigned (1 page) |
28 January 2003 | Incorporation (9 pages) |
28 January 2003 | Incorporation (9 pages) |