Chelmsford
Essex
CM2 9LJ
Director Name | David Tallis |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 2006(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 15 May 2012) |
Role | Company Director |
Correspondence Address | 11 Willow Drive Rayleigh Essex SS6 9LD |
Secretary Name | David Tallis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 May 2006(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 15 May 2012) |
Role | Company Director |
Correspondence Address | 11 Willow Drive Rayleigh Essex SS6 9LD |
Director Name | Janet Groves |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Exmouth Drive Rayleigh Essex SS6 9PJ |
Secretary Name | Janet Groves |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Exmouth Drive Rayleigh Essex SS6 9PJ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Parish | Great Baddow |
Ward | Great Baddow East |
Built Up Area | Chelmsford |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2012 | Application to strike the company off the register (3 pages) |
20 January 2012 | Application to strike the company off the register (3 pages) |
14 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
14 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
6 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
6 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
6 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
6 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
6 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
4 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (14 pages) |
4 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (14 pages) |
4 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (14 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
7 August 2009 | Return made up to 09/06/09; full list of members (7 pages) |
7 August 2009 | Return made up to 09/06/09; full list of members (7 pages) |
20 August 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
20 August 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
2 July 2008 | Return made up to 09/06/08; no change of members (8 pages) |
2 July 2008 | Return made up to 09/06/08; no change of members (8 pages) |
24 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
24 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
11 July 2007 | Return made up to 09/06/07; no change of members (7 pages) |
11 July 2007 | Return made up to 09/06/07; no change of members (7 pages) |
22 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
22 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
9 August 2006 | Return made up to 09/06/06; full list of members (7 pages) |
9 August 2006 | Return made up to 09/06/06; full list of members
|
12 June 2006 | New secretary appointed;new director appointed (2 pages) |
12 June 2006 | New secretary appointed;new director appointed (2 pages) |
9 June 2006 | Secretary resigned;director resigned (1 page) |
9 June 2006 | Secretary resigned;director resigned (1 page) |
14 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
14 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
21 June 2005 | Return made up to 09/06/05; full list of members (7 pages) |
21 June 2005 | Return made up to 09/06/05; full list of members
|
21 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
21 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
18 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
18 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
24 July 2003 | Ad 09/07/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
24 July 2003 | Ad 09/07/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
27 June 2003 | New director appointed (2 pages) |
27 June 2003 | New secretary appointed;new director appointed (2 pages) |
27 June 2003 | New secretary appointed;new director appointed (2 pages) |
27 June 2003 | New director appointed (2 pages) |
18 June 2003 | Secretary resigned (1 page) |
18 June 2003 | Resolutions
|
18 June 2003 | Nc inc already adjusted 09/06/03 (1 page) |
18 June 2003 | Registered office changed on 18/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
18 June 2003 | Resolutions
|
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Nc inc already adjusted 09/06/03 (1 page) |
18 June 2003 | Secretary resigned (1 page) |
18 June 2003 | Registered office changed on 18/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
18 June 2003 | Director resigned (1 page) |
9 June 2003 | Incorporation (14 pages) |
9 June 2003 | Incorporation (14 pages) |