Hoddesdon
Hertfordshire
EN11 0PP
Secretary Name | Michelle Auty |
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Nationality | British |
Status | Closed |
Appointed | 16 March 2004(7 months, 4 weeks after company formation) |
Appointment Duration | 8 years, 6 months (closed 18 September 2012) |
Role | Company Director |
Correspondence Address | 59 Stanstead Road Hoddesdon Hertfordshire EN11 0PP |
Director Name | Mr Richard Stewart Seymour Brown |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2003(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 High Street Roydon Harlow Essex CM19 5HJ |
Secretary Name | Susan Mary Cutter |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Latton Green Harlow Essex CM18 7EP |
Registered Address | 1 High Street Roydon Harlow Essex CM19 5HJ |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Parish | Roydon |
Ward | Roydon |
Built Up Area | Roydon |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£654 |
Current Liabilities | £1,011 |
Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2011 | Voluntary strike-off action has been suspended (1 page) |
17 December 2011 | Voluntary strike-off action has been suspended (1 page) |
29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
19 May 2011 | Voluntary strike-off action has been suspended (1 page) |
19 May 2011 | Voluntary strike-off action has been suspended (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2011 | Application to strike the company off the register (4 pages) |
15 February 2011 | Application to strike the company off the register (4 pages) |
30 November 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
30 November 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
25 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
25 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
28 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
28 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
8 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
8 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
28 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
25 October 2007 | Accounting reference date shortened from 31/07/08 to 30/04/08 (1 page) |
25 October 2007 | Accounting reference date shortened from 31/07/08 to 30/04/08 (1 page) |
1 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
1 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
14 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
14 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
30 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
30 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
27 September 2005 | Director's particulars changed (1 page) |
27 September 2005 | Secretary's particulars changed (1 page) |
27 September 2005 | Director's particulars changed (1 page) |
27 September 2005 | Secretary's particulars changed (1 page) |
4 August 2005 | Return made up to 21/07/05; full list of members (6 pages) |
4 August 2005 | Return made up to 21/07/05; full list of members (6 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
23 September 2004 | Return made up to 21/07/04; full list of members (6 pages) |
23 September 2004 | Return made up to 21/07/04; full list of members (6 pages) |
22 April 2004 | New secretary appointed (2 pages) |
22 April 2004 | New secretary appointed (2 pages) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | Secretary resigned (1 page) |
21 April 2004 | New director appointed (2 pages) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | New director appointed (2 pages) |
21 April 2004 | Secretary resigned (1 page) |
21 July 2003 | Incorporation (16 pages) |