Mountnessing
Brentwood
Essex
CM15 0UH
Secretary Name | Debra Ann Bonner |
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Nationality | British |
Status | Closed |
Appointed | 19 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 259 Roman Road Mountnessing Brentwood Essex CM15 0UH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 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 | 19 November 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 259 Roman Road, Mountnessing Brentwood Essex CM15 0UH |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Mountnessing |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
2 at £25 | Darrell Ireland & Jane Marlow 12.50% Ordinary |
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2 at £25 | David Bonner & Debra Bonner 12.50% Ordinary |
2 at £25 | John Harrison & Dianne Harrison 12.50% Ordinary |
2 at £25 | Maire Acton & John Acton 12.50% Ordinary |
2 at £25 | Michael Long 12.50% Ordinary |
2 at £25 | Susan Barnes 12.50% Ordinary |
2 at £25 | Susan Billman & David Billman 12.50% Ordinary |
2 at £25 | Susan Pointer & Frederick Pointer 12.50% Ordinary |
Year | 2014 |
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Net Worth | -£432 |
Cash | £122 |
Current Liabilities | £314 |
Latest Accounts | 4 April 2011 (12 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 04 April |
11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2012 | Application to strike the company off the register (3 pages) |
14 August 2012 | Application to strike the company off the register (3 pages) |
21 December 2011 | Total exemption small company accounts made up to 4 April 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 4 April 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 4 April 2011 (4 pages) |
22 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
22 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
17 December 2010 | Total exemption small company accounts made up to 4 April 2010 (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 4 April 2010 (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 4 April 2010 (4 pages) |
26 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
6 January 2010 | Total exemption small company accounts made up to 4 April 2009 (5 pages) |
6 January 2010 | Total exemption small company accounts made up to 4 April 2009 (5 pages) |
6 January 2010 | Total exemption small company accounts made up to 4 April 2009 (5 pages) |
18 November 2009 | Director's details changed for Mr David Anthony Bonner on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr David Anthony Bonner on 18 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 4 April 2008 (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 4 April 2008 (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 4 April 2008 (3 pages) |
9 December 2008 | Return made up to 19/11/08; full list of members (7 pages) |
9 December 2008 | Return made up to 19/11/08; full list of members (7 pages) |
8 December 2008 | Director's change of particulars / david bonner / 08/12/2008 (1 page) |
8 December 2008 | Director's Change of Particulars / david bonner / 08/12/2008 / Occupation was: director insurance broker, now: retired (1 page) |
3 February 2008 | Total exemption small company accounts made up to 4 April 2007 (5 pages) |
3 February 2008 | Total exemption small company accounts made up to 4 April 2007 (5 pages) |
3 February 2008 | Total exemption small company accounts made up to 4 April 2007 (5 pages) |
26 November 2007 | Return made up to 19/11/07; full list of members (5 pages) |
26 November 2007 | Return made up to 19/11/07; full list of members (5 pages) |
24 January 2007 | Total exemption small company accounts made up to 4 April 2006 (5 pages) |
24 January 2007 | Total exemption small company accounts made up to 4 April 2006 (5 pages) |
24 January 2007 | Total exemption small company accounts made up to 4 April 2006 (5 pages) |
15 January 2007 | Return made up to 19/11/06; full list of members (5 pages) |
15 January 2007 | Return made up to 19/11/06; full list of members (5 pages) |
14 December 2005 | Return made up to 19/11/05; full list of members (10 pages) |
14 December 2005 | Return made up to 19/11/05; full list of members (10 pages) |
11 August 2005 | Total exemption full accounts made up to 4 April 2005 (9 pages) |
11 August 2005 | Total exemption full accounts made up to 4 April 2005 (9 pages) |
11 August 2005 | Total exemption full accounts made up to 4 April 2005 (9 pages) |
26 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
26 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
10 May 2004 | Accounting reference date extended from 30/11/04 to 04/04/05 (1 page) |
10 May 2004 | Accounting reference date extended from 30/11/04 to 04/04/05 (1 page) |
10 May 2004 | Resolutions
|
10 May 2004 | Ad 02/04/04--------- £ si 16@25=400 £ ic 2/402 (4 pages) |
10 May 2004 | Ad 02/04/04--------- £ si 16@25=400 £ ic 2/402 (4 pages) |
10 May 2004 | £ nc 100/402 01/05/04 (1 page) |
10 May 2004 | Resolutions
|
10 May 2004 | £ nc 100/402 01/05/04 (1 page) |
28 April 2004 | Resolutions
|
28 April 2004 | Resolutions
|
28 November 2003 | New secretary appointed (2 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New secretary appointed (2 pages) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Secretary resigned (1 page) |
28 November 2003 | Secretary resigned (1 page) |
19 November 2003 | Incorporation (18 pages) |