Epping
Essex
CM16 4AS
Secretary Name | Jacqueline Margaret Wale |
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Nationality | British |
Status | Closed |
Appointed | 08 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 144 High Street Epping Essex CM16 4AS |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 144 High Street Epping Essex CM16 4AS |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
Year | 2014 |
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Net Worth | -£6,270 |
Current Liabilities | £6,457 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | Application to strike the company off the register (3 pages) |
10 January 2012 | Application to strike the company off the register (3 pages) |
29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
19 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Gary Dennis Wale on 6 December 2009 (2 pages) |
5 January 2010 | Secretary's details changed for Jacqueline Margaret Wale on 6 December 2009 (1 page) |
5 January 2010 | Secretary's details changed for Jacqueline Margaret Wale on 6 December 2009 (1 page) |
5 January 2010 | Secretary's details changed for Jacqueline Margaret Wale on 6 December 2009 (1 page) |
5 January 2010 | Director's details changed for Gary Dennis Wale on 6 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Gary Dennis Wale on 6 December 2009 (2 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
6 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
11 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
11 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
12 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
12 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
2 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
2 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
29 January 2004 | New director appointed (2 pages) |
29 January 2004 | New director appointed (2 pages) |
20 January 2004 | Ad 19/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 January 2004 | New secretary appointed (2 pages) |
20 January 2004 | New secretary appointed (2 pages) |
20 January 2004 | Ad 19/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 December 2003 | Registered office changed on 18/12/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Registered office changed on 18/12/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
18 December 2003 | Secretary resigned (1 page) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Secretary resigned (1 page) |
8 December 2003 | Incorporation (15 pages) |