The Broadway
Dunmow
CM6 3BQ
Secretary Name | Joanne Frances Wright |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Walthams The Broadway, Stortford Road Dunmow Essex CM6 3BQ |
Secretary Name | Mr Clive Arthur Lankester |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 2006(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Pelham Road Braughing Hertfordshire SG11 2QU |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | A.C. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Website | westburyinteriors.co.uk |
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Registered Address | 46-52 Cutlers Road South Woodham Ferrers Chelmsford Essex CM3 5XJ |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | South Woodham Ferrers |
Ward | South Woodham-Elmwood and Woodville |
Built Up Area | South Woodham Ferrers |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Jonathan Joseph Hey 100.00% Ordinary |
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Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 March 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2017 | Application to strike the company off the register (3 pages) |
3 January 2017 | Application to strike the company off the register (3 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
16 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
8 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
8 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
28 April 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
2 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
10 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
10 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
20 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
20 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
2 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
2 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
2 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
2 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
19 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
19 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
17 January 2012 | Registered office address changed from 9 Park Lane Puckeridge Ware Hertfordshire SG11 1RL on 17 January 2012 (1 page) |
17 January 2012 | Registered office address changed from 9 Park Lane Puckeridge Ware Hertfordshire SG11 1RL on 17 January 2012 (1 page) |
22 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
19 August 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
19 August 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
19 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
26 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
26 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
26 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
5 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
5 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
4 July 2008 | Appointment terminated secretary clive lankester (1 page) |
4 July 2008 | Appointment terminated secretary clive lankester (1 page) |
25 February 2008 | Return made up to 10/02/08; full list of members (3 pages) |
25 February 2008 | Return made up to 10/02/08; full list of members (3 pages) |
23 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
23 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
20 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
20 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
23 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
23 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
30 May 2006 | Secretary resigned (1 page) |
30 May 2006 | Secretary resigned (1 page) |
30 May 2006 | New secretary appointed (1 page) |
30 May 2006 | New secretary appointed (1 page) |
10 February 2006 | Secretary's particulars changed (1 page) |
10 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
10 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
10 February 2006 | Director's particulars changed (1 page) |
10 February 2006 | Secretary's particulars changed (1 page) |
10 February 2006 | Director's particulars changed (1 page) |
1 February 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
1 February 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
22 February 2005 | Return made up to 10/02/05; full list of members (2 pages) |
22 February 2005 | Return made up to 10/02/05; full list of members (2 pages) |
31 August 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
31 August 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
8 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
8 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
28 March 2003 | New secretary appointed (2 pages) |
28 March 2003 | New secretary appointed (2 pages) |
28 March 2003 | New director appointed (2 pages) |
28 March 2003 | New director appointed (2 pages) |
13 March 2003 | Secretary resigned (1 page) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | Director resigned (1 page) |
13 March 2003 | Secretary resigned (1 page) |
10 February 2003 | Incorporation (16 pages) |
10 February 2003 | Incorporation (16 pages) |