Colchester
Essex
CO4 5LX
Secretary Name | Emma Jane Smith |
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Nationality | British |
Status | Closed |
Appointed | 20 May 2003(2 weeks after company formation) |
Appointment Duration | 14 years, 12 months (closed 15 May 2018) |
Role | Administrator |
Correspondence Address | 11 Stammers Road Colchester Essex CO4 5LX |
Director Name | Ms Pauline Diane Greenwood |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2003(same day as company formation) |
Role | Accounts Manager |
Country of Residence | England |
Correspondence Address | The Old Forge East Street Colchester Essex CO1 2TP |
Secretary Name | Miss Sandra Anne Bird |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Forge East Street Colchester Essex CO1 2TP |
Registered Address | Bga Financial Services The Old Forge East Street Colchester Essex CO1 2TP |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | John Sessions 99.00% Ordinary |
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1 at £1 | Emma Jane Smith 1.00% Ordinary |
Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2018 | Application to strike the company off the register (3 pages) |
19 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
6 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
6 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
16 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
7 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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20 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
20 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
8 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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7 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
7 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
24 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
31 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
17 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
24 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for John Sessions on 1 January 2010 (2 pages) |
6 May 2010 | Director's details changed for John Sessions on 1 January 2010 (2 pages) |
6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for John Sessions on 1 January 2010 (2 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
7 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
7 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
19 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
19 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
6 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
6 May 2008 | Return made up to 06/05/08; full list of members (3 pages) |
6 August 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
6 August 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
9 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
9 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
11 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
11 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
10 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
10 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
13 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
13 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
19 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
19 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
15 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
15 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
22 June 2004 | Return made up to 06/05/04; full list of members (6 pages) |
22 June 2004 | Return made up to 06/05/04; full list of members (6 pages) |
29 May 2003 | New director appointed (1 page) |
29 May 2003 | Secretary resigned (1 page) |
29 May 2003 | New director appointed (1 page) |
29 May 2003 | New secretary appointed (2 pages) |
29 May 2003 | Director resigned (1 page) |
29 May 2003 | Secretary resigned (1 page) |
29 May 2003 | Director resigned (1 page) |
29 May 2003 | New secretary appointed (2 pages) |
6 May 2003 | Incorporation (15 pages) |
6 May 2003 | Incorporation (15 pages) |