Lordship Road Writtle
Chelmsford
Essex
CM1 3WT
Director Name | Mrs Karen Anne Sheehan |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2017(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 13 August 2019) |
Role | Executive Assistant |
Country of Residence | England |
Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
Director Name | Mr Martin Trevor Sheehan |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Victoria Road Warley Brentwood Essex CM14 5DR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 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 | 07 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Writtle |
Ward | Writtle |
Address Matches | Over 80 other UK companies use this postal address |
50 at £1 | M. Sheehan 50.00% Ordinary |
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50 at £1 | Mrs K. Sheehan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £23,316 |
Cash | £2,917 |
Current Liabilities | £12,306 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2019 | Application to strike the company off the register (3 pages) |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
17 July 2018 | Confirmation statement made on 7 July 2018 with updates (4 pages) |
17 July 2018 | Change of details for Mrs Karen Anne Sheehan as a person with significant control on 15 November 2017 (2 pages) |
16 July 2018 | Change of details for Mrs Karen Anne Sheehan as a person with significant control on 15 November 2017 (2 pages) |
13 July 2018 | Cessation of Martin Trevor Sheehan as a person with significant control on 15 November 2017 (1 page) |
13 July 2018 | Change of details for Mrs Karen Anne Sheehan as a person with significant control on 9 July 2018 (2 pages) |
13 July 2018 | Secretary's details changed for Karen Anne Sheehan on 9 July 2018 (1 page) |
18 January 2018 | Appointment of Mrs Karen Anne Sheehan as a director on 15 November 2017 (2 pages) |
18 January 2018 | Appointment of Mrs Karen Anne Sheehan as a director on 15 November 2017 (2 pages) |
18 January 2018 | Termination of appointment of Martin Trevor Sheehan as a director on 15 November 2017 (1 page) |
18 January 2018 | Termination of appointment of Martin Trevor Sheehan as a director on 15 November 2017 (1 page) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
10 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
7 July 2017 | Change of details for Mrs Karen Anne Sheehan as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Change of details for Mrs Karen Anne Sheehan as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Change of details for Mrs Karen Anne Sheehan as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Change of details for Mrs Karen Anne Sheehan as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Change of details for Mrs Karen Anne Sheehan as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Change of details for Mrs Karen Anne Sheehan as a person with significant control on 6 April 2016 (2 pages) |
9 May 2017 | Second filing of Confirmation Statement dated 07/07/2016 (8 pages) |
9 May 2017 | Second filing of Confirmation Statement dated 07/07/2016 (8 pages) |
23 August 2016 | RP04 CS01 second filing CS01 07/07/2016 (shareholder information and information about people with significant control) (8 pages) |
23 August 2016 | RP04 CS01 second filing CS01 07/07/2016 (shareholder information and information about people with significant control) (8 pages) |
8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
13 July 2016 | Confirmation statement made on 7 July 2016 with updates
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13 July 2016 | Confirmation statement made on 7 July 2016 with updates
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3 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
16 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
25 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
16 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
14 May 2012 | Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
10 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
5 August 2010 | Director's details changed for Martin Trevor Sheehan on 7 July 2010 (2 pages) |
5 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Director's details changed for Martin Trevor Sheehan on 7 July 2010 (2 pages) |
5 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
5 August 2010 | Director's details changed for Martin Trevor Sheehan on 7 July 2010 (2 pages) |
5 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
22 July 2009 | Registered office changed on 22/07/2009 from ground flr, boundary hse 4 county place new london road chelmsford essex CM2 0RE (1 page) |
22 July 2009 | Location of register of members (1 page) |
22 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
22 July 2009 | Registered office changed on 22/07/2009 from ground flr, boundary hse 4 county place new london road chelmsford essex CM2 0RE (1 page) |
22 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
22 July 2009 | Location of debenture register (1 page) |
22 July 2009 | Location of register of members (1 page) |
22 July 2009 | Location of debenture register (1 page) |
22 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
22 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
19 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
19 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
17 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
17 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
25 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
25 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
20 July 2006 | Return made up to 07/07/06; full list of members (6 pages) |
20 July 2006 | Return made up to 07/07/06; full list of members (6 pages) |
22 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
22 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
25 July 2005 | Return made up to 07/07/05; change of members
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25 July 2005 | Return made up to 07/07/05; change of members
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27 July 2004 | Accounting reference date extended from 31/07/04 to 30/11/04 (1 page) |
27 July 2004 | Accounting reference date extended from 31/07/04 to 30/11/04 (1 page) |
5 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
5 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
28 August 2003 | Ad 07/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 August 2003 | Ad 07/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | New secretary appointed (2 pages) |
20 August 2003 | Secretary resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | New director appointed (2 pages) |
20 August 2003 | Secretary resigned (1 page) |
20 August 2003 | New secretary appointed (2 pages) |
20 August 2003 | New director appointed (2 pages) |
7 July 2003 | Incorporation (16 pages) |
7 July 2003 | Incorporation (16 pages) |