Newney Green
Chelmsford
Essex
CM1 3SQ
Secretary Name | Jane Felicity Barns |
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Nationality | British |
Status | Closed |
Appointed | 11 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Beren Court Newney Green Chelmsford Essex CM1 3SQ |
Director Name | Jane Felicity Barnes |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2006(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 02 August 2011) |
Role | Company Director |
Correspondence Address | Beren Court Newney Green Chelmsford Essex CM1 3SQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Beren Court Newney Green Chelmsford Essex CM1 3SQ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Writtle |
Ward | Writtle |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £5,113 |
Cash | £16,738 |
Current Liabilities | £27,270 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
7 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
7 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
21 December 2009 | Secretary's details changed for Jane Felicity Barns on 1 December 2009 (1 page) |
21 December 2009 | Secretary's details changed for Jane Felicity Barns on 1 December 2009 (1 page) |
21 December 2009 | Director's details changed for Jane Felicity Barnes on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Jane Felicity Barnes on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Martin John Ayres on 1 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Jane Felicity Barns on 1 December 2009 (1 page) |
21 December 2009 | Director's details changed for Martin John Ayres on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Jane Felicity Barnes on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Martin John Ayres on 1 December 2009 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
24 July 2009 | Director's change of particulars / martin ayres / 06/07/2009 (1 page) |
24 July 2009 | Director's Change of Particulars / martin ayres / 06/07/2009 / HouseName/Number was: , now: 13; Street was: 23 goldlay road, now: weight road; Post Code was: CM2 0EJ, now: CM2 6LE (1 page) |
30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
8 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
5 March 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
5 March 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
15 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
15 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
4 January 2008 | Director's particulars changed (1 page) |
4 January 2008 | Director's particulars changed (1 page) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
14 September 2007 | Director's particulars changed (1 page) |
14 September 2007 | Director's particulars changed (1 page) |
19 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
19 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
8 November 2006 | Director's particulars changed (1 page) |
8 November 2006 | Director's particulars changed (1 page) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
24 July 2006 | New director appointed (2 pages) |
24 July 2006 | Ad 05/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 July 2006 | Ad 05/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 July 2006 | New director appointed (2 pages) |
17 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
17 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
30 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
30 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
12 January 2004 | New director appointed (2 pages) |
12 January 2004 | New secretary appointed (2 pages) |
12 January 2004 | New secretary appointed (2 pages) |
12 January 2004 | New director appointed (2 pages) |
31 December 2003 | Registered office changed on 31/12/03 from: berke fine fussel, beren court newney green chelmsford essex CM1 3SQ (1 page) |
31 December 2003 | Registered office changed on 31/12/03 from: berke fine fussel, beren court newney green chelmsford essex CM1 3SQ (1 page) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Secretary resigned (1 page) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Secretary resigned (1 page) |
11 December 2003 | Incorporation (9 pages) |