Broomfield
Chelmsford
Essex
CM1 7ZT
Secretary Name | Prudence Helen McTurk |
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Nationality | British |
Status | Closed |
Appointed | 17 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Orchard Lane Brentwood Essex CM15 9RE |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2003(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | 29a Crown Street Brentwood Essex CM14 4BA |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Richard Douglas Mcturk 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,142 |
Cash | £811 |
Current Liabilities | £5,120 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2015 | Application to strike the company off the register (4 pages) |
22 May 2015 | Application to strike the company off the register (4 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
1 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 5 October 2011 (1 page) |
5 October 2011 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 5 October 2011 (1 page) |
5 October 2011 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 5 October 2011 (1 page) |
30 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
9 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
2 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
17 September 2007 | Return made up to 17/09/07; no change of members (2 pages) |
17 September 2007 | Return made up to 17/09/07; no change of members (2 pages) |
21 September 2006 | Return made up to 17/09/06; no change of members (2 pages) |
21 September 2006 | Return made up to 17/09/06; no change of members (2 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
11 January 2006 | Return made up to 17/09/05; full list of members
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11 January 2006 | Return made up to 17/09/05; full list of members
|
13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
6 December 2004 | Return made up to 17/09/04; full list of members (6 pages) |
6 December 2004 | Return made up to 17/09/04; full list of members (6 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
1 March 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
1 March 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
2 October 2003 | Secretary resigned (1 page) |
2 October 2003 | New secretary appointed (2 pages) |
2 October 2003 | Director resigned (1 page) |
2 October 2003 | Secretary resigned (1 page) |
2 October 2003 | Registered office changed on 02/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
2 October 2003 | New director appointed (2 pages) |
2 October 2003 | New director appointed (2 pages) |
2 October 2003 | Director resigned (1 page) |
2 October 2003 | Registered office changed on 02/10/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
2 October 2003 | New secretary appointed (2 pages) |
17 September 2003 | Incorporation (16 pages) |
17 September 2003 | Incorporation (16 pages) |