Chalk Street, Rettendon Common
Chelmsford
Essex
CM3 8DB
Secretary Name | Mrs Ann Bowyer |
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Nationality | British |
Status | Closed |
Appointed | 10 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Field End Chalk Street, Rettendon Common Chelmsford Essex CM3 8DB |
Director Name | Kenneth Bowyer |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Field End Chalk Street Chelmsford Essex CM3 8DB |
Secretary Name | Darren Williams |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Ashcombe Rochford Essex SS4 1SL |
Registered Address | 52b Ashingdon Road Rochford Essex SS4 1RD |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche North and Rural |
Built Up Area | Southend-on-Sea |
1 at £1 | Ann Bowyer 50.00% Ordinary |
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1 at £1 | Kenneth Bowyer 50.00% Ordinary |
Latest Accounts | 31 March 2015 (9 years ago) |
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Next Accounts Due | 31 December 2016 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2017 | Application to strike the company off the register (3 pages) |
26 January 2017 | Application to strike the company off the register (3 pages) |
11 January 2017 | Termination of appointment of Kenneth Bowyer as a director on 14 October 2016 (2 pages) |
11 January 2017 | Termination of appointment of Kenneth Bowyer as a director on 14 October 2016 (2 pages) |
21 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
21 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
3 September 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
3 September 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
16 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
1 October 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
1 October 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
13 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
17 September 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
17 September 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
13 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (14 pages) |
13 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (14 pages) |
13 September 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
13 September 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
5 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (14 pages) |
5 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (14 pages) |
15 September 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
15 September 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
2 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (14 pages) |
2 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (14 pages) |
15 September 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
15 September 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
23 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (13 pages) |
23 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (13 pages) |
3 September 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
3 September 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
26 February 2009 | Return made up to 10/02/09; full list of members (8 pages) |
26 February 2009 | Return made up to 10/02/09; full list of members (8 pages) |
2 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
2 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
5 March 2008 | Return made up to 10/02/08; no change of members (7 pages) |
5 March 2008 | Return made up to 10/02/08; no change of members (7 pages) |
18 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
18 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
14 March 2007 | Return made up to 10/02/07; full list of members (7 pages) |
14 March 2007 | Return made up to 10/02/07; full list of members (7 pages) |
22 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
22 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
10 February 2006 | Return made up to 10/02/06; full list of members (7 pages) |
10 February 2006 | Return made up to 10/02/06; full list of members (7 pages) |
23 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
23 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
11 February 2005 | Return made up to 10/02/05; full list of members (7 pages) |
11 February 2005 | Return made up to 10/02/05; full list of members (7 pages) |
30 September 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
30 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
30 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
30 September 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
12 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
12 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
18 February 2003 | Secretary resigned (1 page) |
18 February 2003 | New secretary appointed;new director appointed (2 pages) |
18 February 2003 | Secretary resigned (1 page) |
18 February 2003 | New secretary appointed;new director appointed (2 pages) |
10 February 2003 | Incorporation (19 pages) |
10 February 2003 | Incorporation (19 pages) |