Slough Lane Ardleigh
Colchester
Essex
CO7 7RU
Secretary Name | Maria Del Carmen George |
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Nationality | British |
Status | Closed |
Appointed | 22 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | George Hall Slough Lane Ardleigh Essex CO7 7RU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 108 Sandford Road Chelmsford Essex CM2 6DH |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Trinity |
Built Up Area | Chelmsford |
Address Matches | Over 100 other UK companies use this postal address |
80 at £1 | Robert George 80.00% Ordinary |
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20 at £1 | Maria Del Carmen George 20.00% Ordinary |
Year | 2014 |
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Net Worth | £1,048 |
Cash | £26,208 |
Current Liabilities | £25,757 |
Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
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 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
28 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-09-28
|
24 September 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
24 September 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
1 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
1 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
25 July 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
29 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
17 September 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
23 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
23 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
4 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
4 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
14 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
14 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
6 August 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
6 August 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
26 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
26 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
22 July 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
22 July 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
18 October 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
18 October 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
12 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
12 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
19 September 2005 | Return made up to 22/09/05; full list of members (6 pages) |
19 September 2005 | Return made up to 22/09/05; full list of members (6 pages) |
25 July 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
25 July 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
11 March 2005 | Registered office changed on 11/03/05 from: orbital house, 20 eastern road romford essex RM1 3DP (1 page) |
11 March 2005 | Registered office changed on 11/03/05 from: orbital house, 20 eastern road romford essex RM1 3DP (1 page) |
15 October 2004 | Return made up to 22/09/04; full list of members (5 pages) |
15 October 2004 | Return made up to 22/09/04; full list of members (5 pages) |
13 March 2004 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
13 March 2004 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
24 October 2003 | Resolutions
|
24 October 2003 | Ad 22/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 October 2003 | Resolutions
|
24 October 2003 | Ad 22/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 October 2003 | Secretary resigned (1 page) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | Secretary resigned (1 page) |
8 October 2003 | New secretary appointed (2 pages) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | New secretary appointed (2 pages) |
8 October 2003 | Director resigned (1 page) |
22 September 2003 | Incorporation (20 pages) |
22 September 2003 | Incorporation (20 pages) |