| Company Name | Chelmsford Kitchen Studio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04895430 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2003(20 years, 7 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Howard Allen |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Builder |
| Correspondence Address | 1 Five Acres Danbury Chelmsford Essex CM3 4NB |
| Secretary Name | Jenny Lorraine Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Five Acres Danbury Chelmsford Essex CM3 4NB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2010 | Application to strike the company off the register (3 pages) |
| 17 November 2010 | Application to strike the company off the register (3 pages) |
| 21 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 2 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 2 October 2009 | Accounts made up to 30 September 2009 (2 pages) |
| 19 January 2009 | Secretary's Change of Particulars / jenny allen / 01/09/2008 / HouseName/Number was: , now: 1; Street was: 83 beehive lane, now: five acres; Area was: great baddow, now: danbury; Post Code was: CM2 9TJ, now: CM3 4NB; Country was: , now: united kingdom (1 page) |
| 19 January 2009 | Secretary's change of particulars / jenny allen / 01/09/2008 (1 page) |
| 19 January 2009 | Director's Change of Particulars / howard allen / 01/09/2008 / HouseName/Number was: , now: 1; Street was: 83 beehive lane, now: five acres; Area was: great baddow, now: danbury; Post Code was: CM2 9TJ, now: CM3 4NB; Country was: , now: united kingdom (1 page) |
| 19 January 2009 | Return made up to 11/09/08; full list of members (3 pages) |
| 19 January 2009 | Director's change of particulars / howard allen / 01/09/2008 (1 page) |
| 19 January 2009 | Return made up to 11/09/08; full list of members (3 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 7 October 2008 | Accounts made up to 30 September 2008 (1 page) |
| 25 October 2007 | Return made up to 11/09/07; no change of members (6 pages) |
| 25 October 2007 | Return made up to 11/09/07; no change of members
|
| 15 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 15 October 2007 | Accounts made up to 30 September 2007 (1 page) |
| 21 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 21 June 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 13 October 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 5 October 2006 | Resolutions
|
| 5 October 2006 | Accounts made up to 30 September 2005 (6 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 5 October 2006 | Resolutions
|
| 8 May 2006 | Return made up to 11/09/05; full list of members (2 pages) |
| 8 May 2006 | Return made up to 11/09/05; full list of members (2 pages) |
| 23 August 2005 | Accounts made up to 30 September 2004 (1 page) |
| 23 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 23 August 2005 | Registered office changed on 23/08/05 from: chase bureau 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 23 August 2005 | Registered office changed on 23/08/05 from: chase bureau 1 royal terrace southend on sea essex SS1 1EA (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page) |
| 18 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 10 October 2003 | Ad 11/09/03-11/09/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2003 | Ad 11/09/03-11/09/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 2003 | Incorporation (14 pages) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 11 September 2003 | Secretary resigned (1 page) |
| 11 September 2003 | New director appointed (1 page) |
| 11 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Secretary resigned (1 page) |
| 11 September 2003 | New director appointed (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 11 September 2003 | New secretary appointed (1 page) |
| 11 September 2003 | New secretary appointed (1 page) |
| 11 September 2003 | Incorporation (14 pages) |