Newlands Springs
Chelmsford
Essex
CM1 4UT
Secretary Name | Mr Christopher Martin Poel |
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Nationality | British |
Status | Closed |
Appointed | 03 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Wickfield Ash Newlands Springs Chelmsford Essex CM1 4UT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Writtle |
Ward | Writtle |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 March 2015 (9 years ago) |
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Next Accounts Due | 31 December 2016 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2017 | Application to strike the company off the register (3 pages) |
21 February 2017 | Application to strike the company off the register (3 pages) |
10 October 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 March 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
23 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
16 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Registered office address changed from Ground Flr, Boundary Hse 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
14 May 2012 | Registered office address changed from Ground Flr, Boundary Hse 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
24 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
18 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
23 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Director's details changed for Robyn Poel on 3 August 2010 (2 pages) |
23 September 2010 | Director's details changed for Robyn Poel on 3 August 2010 (2 pages) |
23 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Director's details changed for Robyn Poel on 3 August 2010 (2 pages) |
23 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
28 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
28 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
28 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
10 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
10 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
23 December 2008 | Director's change of particulars / robyn page / 01/01/2008 (1 page) |
23 December 2008 | Director's change of particulars / robyn page / 01/01/2008 (1 page) |
23 December 2008 | Return made up to 03/08/08; full list of members (3 pages) |
23 December 2008 | Return made up to 03/08/08; full list of members (3 pages) |
2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
1 November 2007 | Return made up to 03/08/07; full list of members (2 pages) |
1 November 2007 | Return made up to 03/08/07; full list of members (2 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 September 2006 | Return made up to 03/08/06; full list of members (6 pages) |
12 September 2006 | Return made up to 03/08/06; full list of members (6 pages) |
15 March 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
15 March 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
1 September 2005 | Return made up to 03/08/05; full list of members
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1 September 2005 | Return made up to 03/08/05; full list of members
|
25 July 2005 | Secretary's particulars changed (1 page) |
25 July 2005 | Secretary's particulars changed (1 page) |
25 July 2005 | Director's particulars changed (1 page) |
25 July 2005 | Director's particulars changed (1 page) |
24 January 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
24 January 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
3 September 2004 | New director appointed (2 pages) |
3 September 2004 | New secretary appointed (2 pages) |
3 September 2004 | Director resigned (1 page) |
3 September 2004 | New secretary appointed (2 pages) |
3 September 2004 | New director appointed (2 pages) |
3 September 2004 | Secretary resigned (1 page) |
3 September 2004 | Secretary resigned (1 page) |
3 September 2004 | Director resigned (1 page) |
3 August 2004 | Incorporation (16 pages) |
3 August 2004 | Incorporation (16 pages) |