The Folly Haughley
Stowmarket
Suffolk
IP14 3NS
Secretary Name | Angela Wells |
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Nationality | British |
Status | Closed |
Appointed | 26 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Meadow Cottage The Folly Haughley Stowmarket Suffolk IP14 3NS |
Director Name | Peter George Howard |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 2008(5 years, 4 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 08 August 2017) |
Role | Commercial Manager |
Correspondence Address | 20 Adelaide Road Walton-On-Thames Surrey KT12 1NA |
Director Name | Ian Fletcher |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Priory House 56 Fairfield Road Saxmundham Suffolk IP17 1BA |
Director Name | Keith Burke |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2003(4 months, 1 week after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 May 2009) |
Role | Company Director |
Correspondence Address | 20 The Heath Chaldon Surrey CR3 5DG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | datawave.ltd.uk |
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Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 400 other UK companies use this postal address |
92 at £1 | Peter George Howard 30.67% Ordinary |
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92 at £1 | Steven Robert Wells 30.67% Ordinary |
73 at £1 | Ian Fletcher 24.33% Ordinary |
43 at £1 | Keith Burke 14.33% Ordinary |
Year | 2014 |
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Net Worth | £9,288 |
Cash | £9,731 |
Current Liabilities | £750 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2017 | Application to strike the company off the register (4 pages) |
13 May 2017 | Application to strike the company off the register (4 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 September 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
27 September 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
14 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
14 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
16 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 May 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
25 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
7 June 2009 | Appointment terminated director ian fletcher (1 page) |
7 June 2009 | Appointment terminated director ian fletcher (1 page) |
2 June 2009 | Appointment terminated director keith burke (1 page) |
2 June 2009 | Appointment terminated director keith burke (1 page) |
23 March 2009 | Return made up to 26/02/09; full list of members (5 pages) |
23 March 2009 | Return made up to 26/02/09; full list of members (5 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
28 August 2008 | Director appointed peter george howard (3 pages) |
28 August 2008 | Director appointed peter george howard (3 pages) |
17 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
17 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
16 March 2008 | Ad 15/03/07-15/03/07\gbp si 297@1=297\gbp ic 300/597\ (2 pages) |
16 March 2008 | Ad 15/03/07-15/03/07\gbp si 297@1=297\gbp ic 300/597\ (2 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
3 April 2007 | Location of register of members (1 page) |
3 April 2007 | Location of register of members (1 page) |
30 March 2007 | Return made up to 26/02/07; full list of members
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30 March 2007 | Return made up to 26/02/07; full list of members
|
20 February 2007 | Ad 07/02/07--------- £ si 297@1=297 £ ic 3/300 (2 pages) |
20 February 2007 | Ad 07/02/07--------- £ si 297@1=297 £ ic 3/300 (2 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
10 March 2006 | Return made up to 26/02/06; full list of members (7 pages) |
10 March 2006 | Return made up to 26/02/06; full list of members (7 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
31 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
31 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
12 May 2004 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
12 May 2004 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
22 March 2004 | Return made up to 26/02/04; full list of members
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22 March 2004 | Return made up to 26/02/04; full list of members
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28 August 2003 | New director appointed (2 pages) |
28 August 2003 | New director appointed (2 pages) |
18 July 2003 | New director appointed (2 pages) |
18 July 2003 | New director appointed (2 pages) |
8 July 2003 | Registered office changed on 08/07/03 from: goldlay house, 114 parkway chelmsford essex CM2 7PR (1 page) |
8 July 2003 | Registered office changed on 08/07/03 from: goldlay house, 114 parkway chelmsford essex CM2 7PR (1 page) |
16 April 2003 | New secretary appointed (2 pages) |
16 April 2003 | Secretary resigned (1 page) |
16 April 2003 | New secretary appointed (2 pages) |
16 April 2003 | Secretary resigned (1 page) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | New director appointed (2 pages) |
26 March 2003 | New director appointed (2 pages) |
26 March 2003 | Director resigned (1 page) |
26 March 2003 | New director appointed (2 pages) |
26 March 2003 | New director appointed (2 pages) |
13 March 2003 | Ad 26/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 March 2003 | Ad 26/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 February 2003 | Incorporation (16 pages) |
26 February 2003 | Incorporation (16 pages) |