Westcliff-On-Sea
Essex
SS0 9XD
Director Name | Hon Dominic William Petre |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 2010(6 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 23 April 2019) |
Role | Estate Owner/Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Ingatestone Hall Ingatestone Hall Ingatestone Essex CM4 9NR |
Director Name | Mr Brian Gibson |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2014(10 years, 4 months after company formation) |
Appointment Duration | 5 years (closed 23 April 2019) |
Role | Retired |
Country of Residence | Uk Resident |
Correspondence Address | 15 Scotts Hall Road Canewdon Rochford Essex SS4 3RD |
Director Name | Mr Charles Tabor |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2014(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 23 April 2019) |
Role | Agriculture |
Country of Residence | England |
Correspondence Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
Director Name | Joy Margaret Smith |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Role | Voluntary Sector Worker |
Correspondence Address | 11 Stanleys Farm Road Saffron Walden Essex CB11 3BN |
Director Name | John Arthur Gibson |
---|---|
Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Role | Retired Industrial Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Nelson Road Rayleigh Essex SS6 8HB |
Secretary Name | Mr Richard Henry Boyd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Sweyne Avenue Hawkwell Hockley Essex SS5 4LB |
Director Name | Deborah Jane Stephenson |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2004(6 months after company formation) |
Appointment Duration | 4 years (resigned 01 June 2008) |
Role | Journalist |
Correspondence Address | 17 New Writtle Street Chelmsford Essex CM2 0RR |
Director Name | Mr Owen Derek Harrison |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2004(6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 24 October 2008) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 26 Broad Road Braintree Essex CM7 9RT |
Director Name | Mr Richard Henry Boyd |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2004(6 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 22 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Sweyne Avenue Hawkwell Hockley Essex SS5 4LB |
Director Name | Christopher Palgrave Barker |
---|---|
Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2004(6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 November 2008) |
Role | Retired |
Correspondence Address | Harolds Field Berden Bishops Stortford Hertfordshire CM23 1AR |
Director Name | Mr Stephen John Davies |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2004(6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 October 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Tessmorlands Frenches Green Felsted Dunmow Essex CM6 3JU |
Director Name | Jean Elizabeth Halfhide |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 November 2008) |
Role | Retired |
Correspondence Address | Malus Appletree Corner Hartford End Chelmsford Essex CM3 1LE |
Director Name | Kenneth William Stewart Ashurst |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2007) |
Role | Retired |
Correspondence Address | Oaklands Lodge Valletta Close Coval Park Chelmsford Essex CM1 2PT |
Director Name | Geoffrey Robert King |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2005(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 19 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Eglinton Drive Chelmsford Essex CM2 6WT |
Director Name | John Williams |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2006(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 March 2008) |
Role | Consultant |
Correspondence Address | 1 Wycombe Avenue Benfleet Essex SS7 4DF |
Director Name | Julian James Gibson |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2007(3 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 01 October 2011) |
Role | Police Officer And Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 12 Waterhouse Lane Chelmsford CM1 2TF |
Director Name | John Arlett |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2007(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 December 2009) |
Role | Retired Director |
Country of Residence | United Kingdom |
Correspondence Address | South Lodge Bullwood Hall Lane Hockley Essex SS5 4TB |
Director Name | David Michael Travis |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2007(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 August 2009) |
Role | Broadcaster |
Country of Residence | United Kingdom |
Correspondence Address | 1 Chalklands Howe Green Chelmsford Essex CM2 7TH |
Director Name | Mrs Perpetua Sucarra Thornton |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 27 January 2009(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 October 2011) |
Role | Education |
Country of Residence | United Kingdom |
Correspondence Address | 46 Tabors Avenue Chelmsford CM2 7EJ |
Director Name | Keith Arthur Cotterell |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2009(6 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 19 October 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Harrow Gardens Hockley Essex SS5 4HG |
Director Name | Rev Simon Frederick Garwood |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2009(6 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 October 2015) |
Role | Parish Priest |
Country of Residence | United Kingdom |
Correspondence Address | The Vicarage 18 Witham Lodge Witham Essex CM8 1HG |
Secretary Name | Mrs Perpetua Thornton |
---|---|
Status | Resigned |
Appointed | 30 September 2011(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 July 2015) |
Role | Company Director |
Correspondence Address | Centre For Disability Studies 34 Rocheway Rochford Essex SS4 1DQ |
Director Name | Mr Daniel Dele-Ojo |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 07 June 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 28 Waverley Road Rainham Essex RM13 9ND |
Director Name | Mr Rahul Bansal |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 October 2011(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 July 2015) |
Role | Educator |
Country of Residence | England |
Correspondence Address | Centre For Disability Studies 34 Rocheway Rochford Essex SS4 1DQ |
Director Name | Mr Zulfiqar Hussain |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 October 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Centre For Disability Studies 34 Rocheway Rochford Essex SS4 1DQ |
Director Name | Mr David George Kerry |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2012(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 October 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Centre For Disability Studies 34 Rocheway Rochford Essex SS4 1DQ |
Director Name | Mr Robert William Barclay |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2012(8 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 01 October 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Centre For Disability Studies 34 Rocheway Rochford Essex SS4 1DQ |
Director Name | Mr Brian Houssart |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2012(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 July 2015) |
Role | Taxi Owner |
Country of Residence | England |
Correspondence Address | 34 Centre For Disability Studies 34 Rocheway Rochford Essex SS4 1DQ |
Director Name | Mrs Sheila Beddow |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 July 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Centre For Disability Studies 34 Rocheway Rochford Essex SS4 1DQ |
Director Name | Mrs Nicola Parry |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 July 2015) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Centre For Disability Studies 34 Rocheway Rochford Essex SS4 1DQ |
Website | disabilityessex.org |
---|
Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £51,722 |
Net Worth | £529,260 |
Cash | £22,345 |
Current Liabilities | £216,299 |
Latest Accounts | 31 March 2015 (9 years ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
24 September 2014 | Delivered on: 25 September 2014 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: 1/ £15,881.00TOGETHER with any monies advanced by the chargee under any security ranking pari passu with this charge and any further advance.. 2/ any other indebtedness or liabilities of the company to the chargee.. 3/ all costs and other expenses incurred by the chargee in relation to the charge and/or the indebtedness or liabilities. 4/ interest and charges upon or relating to indebtedness, liabilities, unpaid interest, cost and expenses at 3% per annum above the rate of interest. All monies from time to time standing to the credit of account number (s) 01/D16/601629/00 held at the charity bank limited, 194 high street, tonbridge, TN9 1BE together with all entitlements to interest and other rights and benefits accruing to or arising in connection therewith. Outstanding |
---|---|
18 November 2009 | Delivered on: 21 November 2009 Persons entitled: East of England Development Agency Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land being land lying to the south of rochway rochford SS4 1DG with title no. EX820336 together with the "charged property" see image for full details. Outstanding |
9 January 2009 | Delivered on: 10 January 2009 Persons entitled: The Charity Bank Limited Classification: Legal charge Secured details: £240,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property being land to the south of rocheway rochford essex. T/no EX820336 see image for full details. Outstanding |
23 April 2019 | Final Gazette dissolved following liquidation (1 page) |
---|---|
23 January 2019 | Return of final meeting in a members' voluntary winding up (19 pages) |
18 June 2018 | Termination of appointment of Daniel Dele-Ojo as a director on 7 June 2016 (1 page) |
4 May 2018 | Liquidators' statement of receipts and payments to 30 March 2018 (19 pages) |
10 June 2017 | Liquidators' statement of receipts and payments to 30 March 2017 (19 pages) |
10 June 2017 | Liquidators' statement of receipts and payments to 30 March 2017 (19 pages) |
19 April 2016 | Registered office address changed from Centre for Disability Studies 34 Rocheway Rochford Essex SS4 1DQ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 19 April 2016 (2 pages) |
19 April 2016 | Registered office address changed from Centre for Disability Studies 34 Rocheway Rochford Essex SS4 1DQ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 19 April 2016 (2 pages) |
13 April 2016 | Appointment of a voluntary liquidator (1 page) |
13 April 2016 | Resolutions
|
13 April 2016 | Appointment of a voluntary liquidator (1 page) |
13 April 2016 | Resolutions
|
13 April 2016 | Declaration of solvency (3 pages) |
13 April 2016 | Declaration of solvency (3 pages) |
15 February 2016 | Appointment of Mr Brian Gibson as a director on 1 April 2014 (2 pages) |
15 February 2016 | Appointment of Mr Brian Gibson as a director on 1 April 2014 (2 pages) |
12 February 2016 | Termination of appointment of Sheila Beddow as a director on 1 July 2015 (1 page) |
12 February 2016 | Director's details changed for Jill Allen-King on 1 July 2015 (2 pages) |
12 February 2016 | Termination of appointment of Simon Frederick Garwood as a director on 1 October 2015 (1 page) |
12 February 2016 | Director's details changed for Mr Daniel Dele-Ojo on 10 February 2016 (2 pages) |
12 February 2016 | Termination of appointment of Brian Houssart as a director on 1 July 2015 (1 page) |
12 February 2016 | Termination of appointment of Sheila Beddow as a director on 1 July 2015 (1 page) |
12 February 2016 | Termination of appointment of Perpetua Thornton as a secretary on 1 July 2015 (1 page) |
12 February 2016 | Termination of appointment of Perpetua Thornton as a secretary on 1 July 2015 (1 page) |
12 February 2016 | Termination of appointment of Nicola Parry as a director on 1 July 2015 (1 page) |
12 February 2016 | Termination of appointment of Rahul Bansal as a director on 1 July 2015 (1 page) |
12 February 2016 | Director's details changed for Mr Daniel Dele-Ojo on 10 February 2016 (2 pages) |
12 February 2016 | Termination of appointment of Simon Frederick Garwood as a director on 1 October 2015 (1 page) |
12 February 2016 | Annual return made up to 1 December 2015 no member list (5 pages) |
12 February 2016 | Director's details changed for Jill Allen-King on 1 July 2015 (2 pages) |
12 February 2016 | Termination of appointment of Brian Houssart as a director on 1 July 2015 (1 page) |
12 February 2016 | Annual return made up to 1 December 2015 no member list (5 pages) |
12 February 2016 | Termination of appointment of Nicola Parry as a director on 1 July 2015 (1 page) |
12 February 2016 | Termination of appointment of Rahul Bansal as a director on 1 July 2015 (1 page) |
11 January 2016 | Total exemption full accounts made up to 31 March 2015 (18 pages) |
11 January 2016 | Total exemption full accounts made up to 31 March 2015 (18 pages) |
29 January 2015 | Termination of appointment of a director (1 page) |
29 January 2015 | Termination of appointment of a director (1 page) |
29 January 2015 | Termination of appointment of a director (1 page) |
29 January 2015 | Termination of appointment of a director (1 page) |
28 January 2015 | Annual return made up to 1 December 2014 no member list (7 pages) |
28 January 2015 | Termination of appointment of David George Kerry as a director on 30 October 2013 (1 page) |
28 January 2015 | Termination of appointment of David George Kerry as a director on 30 October 2013 (1 page) |
28 January 2015 | Appointment of Mrs Nicola Parry as a director on 1 October 2013 (2 pages) |
28 January 2015 | Appointment of Mrs Sheila Beddow as a director on 1 October 2013 (2 pages) |
28 January 2015 | Appointment of Mr Charles Tabor as a director on 30 October 2014 (2 pages) |
28 January 2015 | Termination of appointment of Robert William Barclay as a director on 1 October 2014 (1 page) |
28 January 2015 | Annual return made up to 1 December 2014 no member list (7 pages) |
28 January 2015 | Termination of appointment of Robert William Barclay as a director on 1 October 2014 (1 page) |
28 January 2015 | Appointment of Mr Charles Tabor as a director on 30 October 2014 (2 pages) |
28 January 2015 | Termination of appointment of David George Kerry as a director on 30 October 2013 (1 page) |
28 January 2015 | Termination of appointment of David George Kerry as a director on 30 October 2013 (1 page) |
28 January 2015 | Termination of appointment of Zulfiqar Hussain as a director on 30 October 2014 (1 page) |
28 January 2015 | Termination of appointment of Zulfiqar Hussain as a director on 30 October 2014 (1 page) |
28 January 2015 | Termination of appointment of Robert William Barclay as a director on 1 October 2014 (1 page) |
28 January 2015 | Annual return made up to 1 December 2014 no member list (7 pages) |
28 January 2015 | Appointment of Mrs Sheila Beddow as a director on 1 October 2013 (2 pages) |
28 January 2015 | Appointment of Mrs Nicola Parry as a director on 1 October 2013 (2 pages) |
28 January 2015 | Appointment of Mrs Nicola Parry as a director on 1 October 2013 (2 pages) |
28 January 2015 | Appointment of Mrs Sheila Beddow as a director on 1 October 2013 (2 pages) |
5 January 2015 | Total exemption full accounts made up to 31 March 2014 (19 pages) |
5 January 2015 | Total exemption full accounts made up to 31 March 2014 (19 pages) |
25 September 2014 | Registration of charge 049801180003, created on 24 September 2014 (15 pages) |
25 September 2014 | Registration of charge 049801180003, created on 24 September 2014 (15 pages) |
20 December 2013 | Annual return made up to 1 December 2013 no member list (8 pages) |
20 December 2013 | Annual return made up to 1 December 2013 no member list (8 pages) |
20 December 2013 | Annual return made up to 1 December 2013 no member list (8 pages) |
5 December 2013 | Total exemption full accounts made up to 31 March 2013 (18 pages) |
5 December 2013 | Total exemption full accounts made up to 31 March 2013 (18 pages) |
5 January 2013 | Total exemption full accounts made up to 31 March 2012 (21 pages) |
5 January 2013 | Total exemption full accounts made up to 31 March 2012 (21 pages) |
18 December 2012 | Director's details changed for Mr Zulfiquar Hussain on 1 October 2012 (2 pages) |
18 December 2012 | Director's details changed for Mr Zulfiquar Hussain on 1 October 2012 (2 pages) |
18 December 2012 | Annual return made up to 1 December 2012 no member list (8 pages) |
18 December 2012 | Annual return made up to 1 December 2012 no member list (8 pages) |
18 December 2012 | Director's details changed for Mr Zulfiquar Hussain on 1 October 2012 (2 pages) |
18 December 2012 | Annual return made up to 1 December 2012 no member list (8 pages) |
12 December 2012 | Director's details changed for Hon Dominic Williaam Petre on 11 December 2012 (2 pages) |
12 December 2012 | Appointment of Mr David George Kerry as a director (2 pages) |
12 December 2012 | Appointment of Mr David George Kerry as a director (2 pages) |
12 December 2012 | Director's details changed for Hon Dominic Williaam Petre on 11 December 2012 (2 pages) |
11 December 2012 | Appointment of Mr Zulfiquar Hussain as a director (2 pages) |
11 December 2012 | Appointment of Mr Zulfiquar Hussain as a director (2 pages) |
11 December 2012 | Appointment of Mr Daniel Dele-Ojo as a director (2 pages) |
11 December 2012 | Appointment of Mr Daniel Dele-Ojo as a director (2 pages) |
11 December 2012 | Appointment of Mr Rahul Bansal as a director (2 pages) |
11 December 2012 | Appointment of Mr Rahul Bansal as a director (2 pages) |
7 December 2012 | Appointment of Mr Brian Houssart as a director (2 pages) |
7 December 2012 | Appointment of Mr Brian Houssart as a director (2 pages) |
23 November 2012 | Appointment of Mr Robert William Barclay as a director (2 pages) |
23 November 2012 | Appointment of Mr Robert William Barclay as a director (2 pages) |
20 March 2012 | Termination of appointment of Perpetua Thornton as a director (1 page) |
20 March 2012 | Annual return made up to 1 December 2011 no member list (4 pages) |
20 March 2012 | Termination of appointment of Perpetua Thornton as a director (1 page) |
20 March 2012 | Annual return made up to 1 December 2011 no member list (4 pages) |
20 March 2012 | Termination of appointment of Julian Gibson as a director (1 page) |
20 March 2012 | Director's details changed for Hon Dominic Williaam Petre on 1 December 2011 (2 pages) |
20 March 2012 | Termination of appointment of Julian Gibson as a director (1 page) |
20 March 2012 | Director's details changed for Hon Dominic Williaam Petre on 1 December 2011 (2 pages) |
20 March 2012 | Termination of appointment of Stephen Davies as a director (1 page) |
20 March 2012 | Director's details changed for Hon Dominic Williaam Petre on 1 December 2011 (2 pages) |
20 March 2012 | Annual return made up to 1 December 2011 no member list (4 pages) |
20 March 2012 | Termination of appointment of Stephen Davies as a director (1 page) |
24 January 2012 | Termination of appointment of Richard Boyd as a secretary (1 page) |
24 January 2012 | Appointment of Mrs Perpetua Thornton as a secretary (1 page) |
24 January 2012 | Appointment of Mrs Perpetua Thornton as a secretary (1 page) |
24 January 2012 | Termination of appointment of Richard Boyd as a secretary (1 page) |
11 January 2012 | Registered office address changed from Quantic Accountancy Limited Mount Nebo, Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH on 11 January 2012 (1 page) |
11 January 2012 | Registered office address changed from Quantic Accountancy Limited Mount Nebo, Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH on 11 January 2012 (1 page) |
17 October 2011 | Total exemption full accounts made up to 31 March 2011 (30 pages) |
17 October 2011 | Total exemption full accounts made up to 31 March 2011 (30 pages) |
1 December 2010 | Annual return made up to 1 December 2010 no member list (8 pages) |
1 December 2010 | Annual return made up to 1 December 2010 no member list (8 pages) |
1 December 2010 | Annual return made up to 1 December 2010 no member list (8 pages) |
25 November 2010 | Total exemption full accounts made up to 31 March 2010 (29 pages) |
25 November 2010 | Total exemption full accounts made up to 31 March 2010 (29 pages) |
9 November 2010 | Termination of appointment of John Arlett as a director (1 page) |
9 November 2010 | Termination of appointment of Keith Cotterell as a director (1 page) |
9 November 2010 | Termination of appointment of John Arlett as a director (1 page) |
9 November 2010 | Termination of appointment of Keith Cotterell as a director (1 page) |
9 November 2010 | Termination of appointment of Geoffrey King as a director (1 page) |
9 November 2010 | Termination of appointment of Geoffrey King as a director (1 page) |
9 November 2010 | Termination of appointment of John Gibson as a director (1 page) |
9 November 2010 | Termination of appointment of John Gibson as a director (1 page) |
7 September 2010 | Appointment of Dominic Williaam Petre as a director (2 pages) |
7 September 2010 | Appointment of Dominic Williaam Petre as a director (2 pages) |
9 February 2010 | Appointment of Keith Arthur Cotterell as a director (2 pages) |
9 February 2010 | Appointment of Keith Arthur Cotterell as a director (2 pages) |
31 December 2009 | Appointment of Reverend Simon Frederick Garwood as a director (2 pages) |
31 December 2009 | Appointment of Reverend Simon Frederick Garwood as a director (2 pages) |
1 December 2009 | Director's details changed for Perpetua Thornton on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 1 December 2009 no member list (6 pages) |
1 December 2009 | Director's details changed for Mr. Stephen John Davies on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Geoffrey Robert King on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for John Arlett on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr. Stephen John Davies on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Geoffrey Robert King on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Geoffrey Robert King on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for John Arthur Gibson on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Julian James Gibson on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for John Arthur Gibson on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 1 December 2009 no member list (6 pages) |
1 December 2009 | Director's details changed for Perpetua Thornton on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for John Arlett on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 1 December 2009 no member list (6 pages) |
1 December 2009 | Director's details changed for Perpetua Thornton on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Julian James Gibson on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for John Arthur Gibson on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for John Arlett on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Julian James Gibson on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr. Stephen John Davies on 1 December 2009 (2 pages) |
21 November 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
21 November 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
20 November 2009 | Director's details changed for Jill Allen King on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Jill Allen King on 20 November 2009 (2 pages) |
1 October 2009 | Director appointed jill allen king (1 page) |
1 October 2009 | Director appointed jill allen king (1 page) |
21 September 2009 | Total exemption full accounts made up to 31 March 2009 (24 pages) |
21 September 2009 | Total exemption full accounts made up to 31 March 2009 (24 pages) |
8 September 2009 | Director appointed perpetua sucarra thornton (1 page) |
8 September 2009 | Director appointed perpetua sucarra thornton (1 page) |
21 August 2009 | Appointment terminated director david travis (1 page) |
21 August 2009 | Appointment terminated director david travis (1 page) |
17 August 2009 | Appointment terminated director jean halfhide (1 page) |
17 August 2009 | Appointment terminated director christopher barker (1 page) |
17 August 2009 | Appointment terminated director jean halfhide (1 page) |
17 August 2009 | Appointment terminated director christopher barker (1 page) |
30 January 2009 | Partial exemption accounts made up to 31 March 2008 (24 pages) |
30 January 2009 | Partial exemption accounts made up to 31 March 2008 (24 pages) |
10 January 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
10 January 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
2 December 2008 | Annual return made up to 01/12/08 (4 pages) |
2 December 2008 | Annual return made up to 01/12/08 (4 pages) |
1 December 2008 | Registered office changed on 01/12/2008 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page) |
1 December 2008 | Location of debenture register (1 page) |
1 December 2008 | Location of register of members (1 page) |
1 December 2008 | Location of register of members (1 page) |
1 December 2008 | Location of debenture register (1 page) |
1 December 2008 | Registered office changed on 01/12/2008 from quantic accountancy mount nebo brickwall farm sible hedingham halstead essex CO9 3RH (1 page) |
12 November 2008 | Appointment terminated director deborah stephenson (1 page) |
12 November 2008 | Appointment terminated director deborah stephenson (1 page) |
6 November 2008 | Appointment terminated director owen harrison (1 page) |
6 November 2008 | Appointment terminated director john williams (1 page) |
6 November 2008 | Appointment terminated director kenneth ashurst (1 page) |
6 November 2008 | Appointment terminated director john williams (1 page) |
6 November 2008 | Appointment terminated director kenneth ashurst (1 page) |
6 November 2008 | Appointment terminated director owen harrison (1 page) |
9 January 2008 | Annual return made up to 01/12/07 (3 pages) |
9 January 2008 | Annual return made up to 01/12/07 (3 pages) |
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | New director appointed (2 pages) |
8 January 2008 | New director appointed (2 pages) |
15 November 2007 | Full accounts made up to 31 March 2007 (32 pages) |
15 November 2007 | Full accounts made up to 31 March 2007 (32 pages) |
7 November 2007 | New director appointed (1 page) |
7 November 2007 | New director appointed (1 page) |
7 November 2007 | New director appointed (1 page) |
7 November 2007 | New director appointed (1 page) |
3 March 2007 | Full accounts made up to 31 March 2006 (28 pages) |
3 March 2007 | Full accounts made up to 31 March 2006 (28 pages) |
20 December 2006 | Annual return made up to 01/12/06 (3 pages) |
20 December 2006 | Director's particulars changed (1 page) |
20 December 2006 | Director's particulars changed (1 page) |
20 December 2006 | Annual return made up to 01/12/06 (3 pages) |
22 June 2006 | New director appointed (2 pages) |
22 June 2006 | New director appointed (2 pages) |
21 April 2006 | Registered office changed on 21/04/06 from: brickwall dairy sible hedingham halstead essex CO9 3RH (1 page) |
21 April 2006 | Location of register of members (1 page) |
21 April 2006 | Location of register of members (1 page) |
21 April 2006 | Registered office changed on 21/04/06 from: brickwall dairy sible hedingham halstead essex CO9 3RH (1 page) |
4 January 2006 | Annual return made up to 01/12/05 (7 pages) |
4 January 2006 | Annual return made up to 01/12/05 (7 pages) |
5 September 2005 | Full accounts made up to 31 March 2005 (25 pages) |
5 September 2005 | Full accounts made up to 31 March 2005 (25 pages) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | Registered office changed on 14/04/05 from: 90 broomfield road chelmsford essex CM1 1SS (1 page) |
14 April 2005 | Registered office changed on 14/04/05 from: 90 broomfield road chelmsford essex CM1 1SS (1 page) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | New director appointed (2 pages) |
16 December 2004 | Annual return made up to 01/12/04 (6 pages) |
16 December 2004 | Annual return made up to 01/12/04 (6 pages) |
9 December 2004 | Location of register of members (1 page) |
9 December 2004 | Location of register of members (1 page) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
12 November 2004 | Director resigned (1 page) |
12 November 2004 | Director resigned (1 page) |
19 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
19 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
5 August 2004 | New director appointed (2 pages) |
5 August 2004 | New director appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
28 July 2004 | New director appointed (2 pages) |
1 December 2003 | Incorporation (30 pages) |
1 December 2003 | Incorporation (30 pages) |