Bildeston
Ipswich
Suffolk
IP7 7DY
Secretary Name | Jean Norah Radley |
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Nationality | British |
Status | Closed |
Appointed | 29 July 2006(2 years after company formation) |
Appointment Duration | 9 years, 11 months (closed 05 July 2016) |
Role | Company Director |
Correspondence Address | 3 Squirrells Mill Road Bildeston Ipswich Suffolk IP7 7DY |
Director Name | Azygous Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2004(same day as company formation) |
Correspondence Address | International House Beach Station Road Felixstowe Suffolk IP11 2EY |
Secretary Name | Azygous Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2004(same day as company formation) |
Correspondence Address | Top Floor 115a Hamilton Road Felixstowe Suffolk IP11 7BL |
Telephone | 01449 741540 |
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Telephone region | Stowmarket |
Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | Over 300 other UK companies use this postal address |
70 at £1 | Raymond John Radley 70.00% Ordinary |
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5 at £1 | Kate Louise Radley 5.00% Ordinary |
5 at £1 | Kristen John Radley 5.00% Ordinary |
20 at £1 | Jean Norah Radley 20.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £45,784 |
Current Liabilities | £45,775 |
Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2016 | Application to strike the company off the register (3 pages) |
9 April 2016 | Application to strike the company off the register (3 pages) |
21 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
21 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
14 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
28 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
6 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
30 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
30 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
9 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
12 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
12 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
8 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
16 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Director's details changed for Raymond John Radley on 29 July 2010 (2 pages) |
16 August 2010 | Director's details changed for Raymond John Radley on 29 July 2010 (2 pages) |
16 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
4 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
6 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
6 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
6 May 2009 | Registered office changed on 06/05/2009 from top floor, 115A hamilton road felixstowe suffolk IP11 7BL (1 page) |
6 May 2009 | Registered office changed on 06/05/2009 from top floor, 115A hamilton road felixstowe suffolk IP11 7BL (1 page) |
16 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
18 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
18 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
28 August 2007 | Return made up to 29/07/07; full list of members (3 pages) |
28 August 2007 | Return made up to 29/07/07; full list of members (3 pages) |
21 November 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
21 November 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
17 August 2006 | Secretary resigned (1 page) |
17 August 2006 | Return made up to 29/07/06; full list of members (3 pages) |
17 August 2006 | New secretary appointed (1 page) |
17 August 2006 | New secretary appointed (1 page) |
17 August 2006 | Return made up to 29/07/06; full list of members (3 pages) |
17 August 2006 | Secretary resigned (1 page) |
11 November 2005 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
11 November 2005 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
19 August 2005 | Return made up to 29/07/05; full list of members (3 pages) |
19 August 2005 | Secretary's particulars changed (1 page) |
19 August 2005 | Registered office changed on 19/08/05 from: international house beach station road felixstowe suffolk IP11 2EY (1 page) |
19 August 2005 | Registered office changed on 19/08/05 from: international house beach station road felixstowe suffolk IP11 2EY (1 page) |
19 August 2005 | Return made up to 29/07/05; full list of members (3 pages) |
19 August 2005 | Secretary's particulars changed (1 page) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | Ad 29/07/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 August 2004 | Ad 29/07/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 August 2004 | New director appointed (2 pages) |
29 July 2004 | Incorporation (8 pages) |
29 July 2004 | Incorporation (8 pages) |