Salcott
Maldon
Essex
CM9 8HN
Director Name | Stephen Ridgwell |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 2004(same day as company formation) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | Robin Cottage Rose Lane Salcott Maldon Essex CM9 8HN |
Secretary Name | Sara Marie Ridgwell |
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Nationality | British |
Status | Closed |
Appointed | 28 June 2005(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 16 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Robin Cottage Rose Lane Salcott Maldon Essex CM9 8HN |
Director Name | Patricia Ann Ridgwell |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Robin Cottage Rose Lane, Salcott Tolleshunt Darcy Maldon Essex CM9 8HN |
Secretary Name | Patricia Ann Ridgwell |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Robin Cottage Rose Lane, Salcott Tolleshunt Darcy Maldon Essex CM9 8HN |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2004(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2004(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 21 The Causeway Maldon Essex CM9 4LJ |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon North |
Built Up Area | Maldon |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 June 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-06-09
|
9 June 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-06-09
|
9 June 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-06-09
|
28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Director's details changed for Stephen Ridgwell on 1 November 2009 (2 pages) |
24 March 2010 | Director's details changed for Sara Marie Ridgwell on 1 November 2009 (2 pages) |
24 March 2010 | Director's details changed for Sara Marie Ridgwell on 1 November 2009 (2 pages) |
24 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Director's details changed for Sara Marie Ridgwell on 1 November 2009 (2 pages) |
24 March 2010 | Director's details changed for Stephen Ridgwell on 1 November 2009 (2 pages) |
24 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Director's details changed for Stephen Ridgwell on 1 November 2009 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
12 December 2008 | Registered office changed on 12/12/2008 from southgate house 88 town square basildon essex SS14 1BN (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from southgate house 88 town square basildon essex SS14 1BN (1 page) |
2 April 2008 | Return made up to 03/03/08; full list of members (4 pages) |
2 April 2008 | Return made up to 03/03/08; full list of members (4 pages) |
1 April 2008 | Registered office changed on 01/04/2008 from southgate house 88U town square basildon essex SS14 1BN (1 page) |
1 April 2008 | Registered office changed on 01/04/2008 from southgate house 88U town square basildon essex SS14 1BN (1 page) |
31 March 2008 | Director's Change of Particulars / stephen ridgwell / 01/07/2007 / HouseName/Number was: , now: robin cottage; Street was: 2 olley walk, now: rose lane; Area was: grove park, now: salcott; Post Town was: tiptree, now: maldon; Post Code was: CO5 0FG, now: CM9 8HN (1 page) |
31 March 2008 | Director and Secretary's Change of Particulars / sara ridgwell / 01/07/2007 / HouseName/Number was: , now: robin cottage; Street was: 2 olley walk, now: rose lane; Area was: grove park, now: salcott; Post Town was: tiptree, now: maldon; Post Code was: CO5 0FG, now: CM9 8HN (1 page) |
31 March 2008 | Director and secretary's change of particulars / sara ridgwell / 01/07/2007 (1 page) |
31 March 2008 | Director's change of particulars / stephen ridgwell / 01/07/2007 (1 page) |
6 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
20 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 March 2007 | Return made up to 03/03/07; full list of members (7 pages) |
20 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 March 2007 | Return made up to 03/03/07; full list of members
|
13 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 April 2006 | Return made up to 03/03/06; full list of members (7 pages) |
4 April 2006 | Return made up to 03/03/06; full list of members (7 pages) |
24 July 2005 | New secretary appointed (2 pages) |
24 July 2005 | Ad 28/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 July 2005 | Secretary resigned;director resigned (1 page) |
24 July 2005 | New secretary appointed (2 pages) |
24 July 2005 | Ad 28/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 July 2005 | Secretary resigned;director resigned (1 page) |
10 June 2005 | Return made up to 03/03/05; full list of members (7 pages) |
10 June 2005 | Return made up to 03/03/05; full list of members (7 pages) |
17 March 2004 | New director appointed (2 pages) |
17 March 2004 | Director resigned (1 page) |
17 March 2004 | New director appointed (2 pages) |
17 March 2004 | Secretary resigned (1 page) |
17 March 2004 | New director appointed (2 pages) |
17 March 2004 | Director resigned (1 page) |
17 March 2004 | New secretary appointed;new director appointed (2 pages) |
17 March 2004 | New secretary appointed;new director appointed (2 pages) |
17 March 2004 | Secretary resigned (1 page) |
17 March 2004 | New director appointed (2 pages) |
3 March 2004 | Incorporation (16 pages) |