Chelmsford
Essex
CM2 0AW
Director Name | Mr Christopher John Roper Wardrop |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2006(3 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (closed 05 December 2017) |
Role | Fitness Trainer |
Country of Residence | United Kingdom |
Correspondence Address | The Rocary 14 East Street Coggeshall Essex CO6 1SH |
Secretary Name | Marlene Thelma Essex |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Secretary Name | Anna O'Toole |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Barn House Duke Street Hintlesham Suffolk IP8 3PW |
Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£36,692 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2017 | Application to strike the company off the register (3 pages) |
7 September 2017 | Application to strike the company off the register (3 pages) |
22 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
22 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
6 June 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
6 June 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
29 August 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
29 August 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
9 October 2013 | Registered office address changed from Barn House Duke Street Hintlesham Suffolk IP8 3PW United Kingdom on 9 October 2013 (1 page) |
9 October 2013 | Director's details changed for Mr. Laurence James O'toole on 9 October 2013 (2 pages) |
9 October 2013 | Registered office address changed from Barn House Duke Street Hintlesham Suffolk IP8 3PW United Kingdom on 9 October 2013 (1 page) |
9 October 2013 | Director's details changed for Mr. Laurence James O'toole on 9 October 2013 (2 pages) |
9 October 2013 | Registered office address changed from Barn House Duke Street Hintlesham Suffolk IP8 3PW United Kingdom on 9 October 2013 (1 page) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
1 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
2 September 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
22 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
23 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Termination of appointment of Anna O'toole as a secretary (1 page) |
4 November 2009 | Termination of appointment of Anna O'toole as a secretary (1 page) |
22 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
22 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
20 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
20 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
18 September 2008 | Registered office changed on 18/09/2008 from 27 tapley road chelmsford essex CM1 4XY (1 page) |
18 September 2008 | Registered office changed on 18/09/2008 from 27 tapley road chelmsford essex CM1 4XY (1 page) |
18 September 2008 | Director's change of particulars / laurence o'toole / 04/07/2008 (1 page) |
18 September 2008 | Secretary's change of particulars / anna o'toole / 04/07/2008 (1 page) |
18 September 2008 | Secretary's change of particulars / anna o'toole / 04/07/2008 (1 page) |
18 September 2008 | Director's change of particulars / laurence o'toole / 04/07/2008 (1 page) |
19 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
19 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
4 November 2007 | Ad 18/10/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
4 November 2007 | Ad 18/10/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
26 January 2007 | New director appointed (2 pages) |
26 January 2007 | New director appointed (2 pages) |
18 January 2007 | Company name changed slimmingbuddy LIMITED\certificate issued on 18/01/07 (2 pages) |
18 January 2007 | Company name changed slimmingbuddy LIMITED\certificate issued on 18/01/07 (2 pages) |
15 November 2006 | Return made up to 19/11/06; no change of members (4 pages) |
15 November 2006 | Return made up to 19/11/06; no change of members (4 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
29 November 2005 | Company name changed web I.D. LIMITED\certificate issued on 29/11/05 (2 pages) |
29 November 2005 | Company name changed web I.D. LIMITED\certificate issued on 29/11/05 (2 pages) |
15 November 2005 | Return made up to 19/11/05; no change of members (4 pages) |
15 November 2005 | Return made up to 19/11/05; no change of members (4 pages) |
20 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
20 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
18 November 2004 | Return made up to 19/11/04; full list of members (5 pages) |
18 November 2004 | Return made up to 19/11/04; full list of members (5 pages) |
29 November 2003 | Secretary resigned (1 page) |
29 November 2003 | Secretary resigned (1 page) |
19 November 2003 | Incorporation (19 pages) |
19 November 2003 | Incorporation (19 pages) |