Hornchurch
Essex
RM11 1LX
Director Name | Paul Douglas German |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2003(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 429 London Road Grays Essex RM20 4AB |
Secretary Name | Paul Douglas German |
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Nationality | British |
Status | Closed |
Appointed | 11 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 429 London Road Grays Essex RM20 4AB |
Director Name | Brett Porter |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2003(same day as company formation) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 69 Bishop Road Chelmsford Essex CM1 1PY |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 309 High Road Benfeet SS7 5HA |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 80 other UK companies use this postal address |
75 at £1 | D. Ayres 75.00% Ordinary |
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25 at £1 | Mr Paul Douglas German 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£25,818 |
Cash | £349 |
Current Liabilities | £27,072 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
15 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
15 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
7 November 2011 | Termination of appointment of Brett Porter as a director (1 page) |
7 November 2011 | Termination of appointment of Brett Porter as a director (1 page) |
5 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
5 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
18 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
18 October 2010 | Director's details changed for Paul Douglas German on 11 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Paul Douglas German on 11 September 2010 (2 pages) |
18 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
7 October 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
6 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
11 December 2008 | Return made up to 11/09/08; full list of members (4 pages) |
11 December 2008 | Return made up to 11/09/08; full list of members (4 pages) |
11 September 2008 | Director's change of particulars / brett porter / 11/09/2008 (1 page) |
11 September 2008 | Director's change of particulars / brett porter / 11/09/2008 (1 page) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
15 November 2007 | Return made up to 11/09/07; full list of members (3 pages) |
15 November 2007 | Return made up to 11/09/07; full list of members (3 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
9 July 2007 | Director's particulars changed (1 page) |
9 July 2007 | Director's particulars changed (1 page) |
1 November 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
1 November 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
23 October 2006 | Return made up to 11/09/06; full list of members (3 pages) |
23 October 2006 | Return made up to 11/09/06; full list of members (3 pages) |
6 October 2005 | Return made up to 11/09/05; full list of members (3 pages) |
6 October 2005 | Director's particulars changed (1 page) |
6 October 2005 | Director's particulars changed (1 page) |
6 October 2005 | Return made up to 11/09/05; full list of members (3 pages) |
9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
11 October 2004 | Return made up to 11/09/04; full list of members (7 pages) |
11 October 2004 | Return made up to 11/09/04; full list of members (7 pages) |
16 October 2003 | Ad 16/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 October 2003 | Ad 16/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 September 2003 | New director appointed (1 page) |
11 September 2003 | New secretary appointed (1 page) |
11 September 2003 | New director appointed (1 page) |
11 September 2003 | New director appointed (1 page) |
11 September 2003 | Incorporation (16 pages) |
11 September 2003 | New secretary appointed (1 page) |
11 September 2003 | New director appointed (1 page) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | Incorporation (16 pages) |
11 September 2003 | Secretary resigned (1 page) |
11 September 2003 | Secretary resigned (1 page) |
11 September 2003 | New director appointed (1 page) |
11 September 2003 | New director appointed (1 page) |