Fulwood
Preston
Lancashire
PR2 8FG
Director Name | Mrs Susan Lilian Moore |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2004(1 year, 9 months after company formation) |
Appointment Duration | 12 years, 1 month (closed 27 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Wagtail Place Kelvedon Colchester Essex CO5 9LW |
Director Name | Eileen Howey |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2003(4 days after company formation) |
Appointment Duration | 1 year (resigned 23 February 2004) |
Role | Part Time Nurse |
Correspondence Address | 15 Forest Approach Woodford Green Essex IG8 9BW |
Director Name | Temples (Company Services) Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 February 2003(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2003(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Warden Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2003(4 days after company formation) |
Appointment Duration | 11 years (resigned 19 February 2014) |
Correspondence Address | Warden House 37 Manor Road Colchester Essex CO3 3LX |
Registered Address | Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Year | 2013 |
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Net Worth | -£23,319 |
Cash | £74 |
Current Liabilities | £138,974 |
Latest Accounts | 28 February 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 26 February |
27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2016 | Application to strike the company off the register (3 pages) |
30 September 2016 | Application to strike the company off the register (3 pages) |
14 April 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
26 February 2016 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
26 February 2016 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
27 November 2015 | Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page) |
27 November 2015 | Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page) |
9 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
27 February 2015 | Total exemption small company accounts made up to 27 February 2014 (7 pages) |
27 February 2015 | Total exemption small company accounts made up to 27 February 2014 (7 pages) |
28 November 2014 | Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page) |
28 November 2014 | Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page) |
23 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX on 23 April 2014 (1 page) |
23 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX on 23 April 2014 (1 page) |
20 February 2014 | Termination of appointment of Warden Secretarial Limited as a secretary (1 page) |
20 February 2014 | Termination of appointment of Warden Secretarial Limited as a secretary (1 page) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
29 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
7 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
7 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
17 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
17 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
17 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
22 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
22 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
15 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Secretary's details changed for Warden Secretarial Limited on 1 January 2010 (2 pages) |
12 March 2010 | Director's details changed for Susan Lilian Moore on 1 January 2010 (2 pages) |
12 March 2010 | Secretary's details changed for Warden Secretarial Limited on 1 January 2010 (2 pages) |
12 March 2010 | Secretary's details changed for Warden Secretarial Limited on 1 January 2010 (2 pages) |
12 March 2010 | Director's details changed for Susan Lilian Moore on 1 January 2010 (2 pages) |
12 March 2010 | Director's details changed for Kevin Barry Moore on 1 January 2010 (2 pages) |
12 March 2010 | Director's details changed for Kevin Barry Moore on 1 January 2010 (2 pages) |
12 March 2010 | Director's details changed for Kevin Barry Moore on 1 January 2010 (2 pages) |
12 March 2010 | Director's details changed for Susan Lilian Moore on 1 January 2010 (2 pages) |
24 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
24 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
12 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
12 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
29 September 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
17 April 2008 | Return made up to 07/02/08; full list of members (4 pages) |
17 April 2008 | Return made up to 07/02/08; full list of members (4 pages) |
23 September 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
23 September 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
20 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
20 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
21 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
21 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
18 May 2005 | Ad 28/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 May 2005 | Ad 28/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 March 2005 | Return made up to 07/02/05; full list of members (2 pages) |
15 March 2005 | Return made up to 07/02/05; full list of members (2 pages) |
12 March 2005 | New director appointed (1 page) |
12 March 2005 | New director appointed (1 page) |
9 December 2004 | Total exemption small company accounts made up to 29 February 2004 (8 pages) |
9 December 2004 | Total exemption small company accounts made up to 29 February 2004 (8 pages) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
23 February 2004 | Return made up to 07/02/04; full list of members
|
23 February 2004 | Return made up to 07/02/04; full list of members
|
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
12 April 2003 | New director appointed (2 pages) |
12 April 2003 | Registered office changed on 12/04/03 from: 152-160 city road london EC1V 2NX (1 page) |
12 April 2003 | Registered office changed on 12/04/03 from: 152-160 city road london EC1V 2NX (1 page) |
12 April 2003 | New secretary appointed (2 pages) |
12 April 2003 | New director appointed (2 pages) |
12 April 2003 | New secretary appointed (2 pages) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | Secretary resigned (1 page) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | Secretary resigned (1 page) |
7 February 2003 | Incorporation (9 pages) |
7 February 2003 | Incorporation (9 pages) |