Brentwood
Essex
CM14 4BD
Secretary Name | Moya Katrina Brooks |
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Nationality | British |
Status | Closed |
Appointed | 21 May 2003(3 days after company formation) |
Appointment Duration | 16 years, 5 months (closed 22 October 2019) |
Role | Company Director |
Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Director Name | Temples (Company Services) Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 May 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 | 18 May 2003(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 300 other UK companies use this postal address |
90 at £1 | John Frederick Wilson 90.00% Ordinary |
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10 at £1 | Moya Katrina Brooks 10.00% Ordinary |
Year | 2014 |
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Net Worth | £21,353 |
Cash | £2,508 |
Current Liabilities | £10,044 |
Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
22 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
30 December 2018 | Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
18 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
23 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
27 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 May 2016 | Director's details changed for John Frederick Wilson on 1 January 2016 (2 pages) |
27 May 2016 | Secretary's details changed for Moya Katrina Brooks on 1 January 2016 (1 page) |
27 May 2016 | Director's details changed for John Frederick Wilson on 1 January 2016 (2 pages) |
27 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 May 2016 | Secretary's details changed for Moya Katrina Brooks on 1 January 2016 (1 page) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
4 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
25 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
6 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 May 2010 | Director's details changed for John Frederick Wilson on 18 May 2010 (2 pages) |
24 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for John Frederick Wilson on 18 May 2010 (2 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
1 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
1 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 July 2008 | Return made up to 18/05/08; full list of members (3 pages) |
30 July 2008 | Return made up to 18/05/08; full list of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
5 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
5 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
18 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
18 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
29 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
29 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
14 July 2004 | Return made up to 18/05/04; full list of members (6 pages) |
14 July 2004 | Return made up to 18/05/04; full list of members (6 pages) |
5 July 2004 | Ad 05/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 July 2004 | Ad 05/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | New secretary appointed (2 pages) |
12 June 2003 | New secretary appointed (2 pages) |
12 June 2003 | Registered office changed on 12/06/03 from: 152-160 city road london EC1V 2NX (1 page) |
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
12 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
12 June 2003 | Registered office changed on 12/06/03 from: 152-160 city road london EC1V 2NX (1 page) |
3 June 2003 | Director resigned (1 page) |
3 June 2003 | Secretary resigned (1 page) |
3 June 2003 | Secretary resigned (1 page) |
3 June 2003 | Director resigned (1 page) |
18 May 2003 | Incorporation (9 pages) |
18 May 2003 | Incorporation (9 pages) |