Oak Avenue, Crays Hill
Billericay
Essex
CM11 2YD
Director Name | Mr Philip Edward Lamb |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 August 2004(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | Ashby Oak Avenue, Crays Hill Billericay Essex CM11 2YD |
Director Name | David Lee |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 August 2004(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 23 St. Johns Court, Nipsells Chase Mayland Chelmsford CM3 6GH |
Director Name | Diane June Lee |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 August 2004(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 23 St. Johns Court, Nipsells Chase Mayland Chelmsford CM3 6GH |
Secretary Name | Diane June Lee |
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Nationality | British |
Status | Closed |
Appointed | 16 August 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 19 Imperial Avenue Maylandsea Essex CM3 6AQ |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | 146 High Street Billericay Essex CM12 9DF |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Billericay East |
Built Up Area | Billericay |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Angela Rosemary Lamb 25.00% Ordinary |
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1 at £1 | David Lee 25.00% Ordinary |
1 at £1 | Diane June Lee 25.00% Ordinary |
1 at £1 | Philip Edward Lamb 25.00% Ordinary |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2016 | Application to strike the company off the register (3 pages) |
6 May 2016 | Application to strike the company off the register (3 pages) |
16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
9 September 2015 | Annual return made up to 16 August 2015 Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 16 August 2015 Statement of capital on 2015-09-09
|
23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
9 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
25 October 2013 | Director's details changed for Diane June Lee on 10 October 2013 (2 pages) |
25 October 2013 | Director's details changed for David Lee on 10 October 2013 (2 pages) |
25 October 2013 | Director's details changed for David Lee on 10 October 2013 (2 pages) |
25 October 2013 | Director's details changed for Diane June Lee on 10 October 2013 (2 pages) |
10 September 2013 | Annual return made up to 16 August 2013 Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 16 August 2013 Statement of capital on 2013-09-10
|
17 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
17 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
17 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
13 September 2012 | Annual return made up to 16 August 2012 (7 pages) |
13 September 2012 | Annual return made up to 16 August 2012 (7 pages) |
29 November 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
29 November 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
29 November 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
13 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (7 pages) |
13 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (7 pages) |
18 November 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
18 November 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
18 November 2010 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
16 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (7 pages) |
16 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (7 pages) |
18 December 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
18 December 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
18 December 2009 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
23 September 2009 | Return made up to 16/08/09; full list of members (5 pages) |
23 September 2009 | Return made up to 16/08/09; full list of members (5 pages) |
3 September 2008 | Return made up to 16/08/08; full list of members (5 pages) |
3 September 2008 | Return made up to 16/08/08; full list of members (5 pages) |
2 September 2008 | Registered office changed on 02/09/2008 from milford house 78 high street hadleigh benfleet essex SS7 2PB (1 page) |
2 September 2008 | Registered office changed on 02/09/2008 from milford house 78 high street hadleigh benfleet essex SS7 2PB (1 page) |
25 June 2008 | Accounting reference date shortened from 05/04/2009 to 31/03/2009 (1 page) |
25 June 2008 | Accounts for a dormant company made up to 5 April 2008 (5 pages) |
25 June 2008 | Accounting reference date shortened from 05/04/2009 to 31/03/2009 (1 page) |
25 June 2008 | Accounts for a dormant company made up to 5 April 2008 (5 pages) |
25 June 2008 | Accounts for a dormant company made up to 5 April 2008 (5 pages) |
25 January 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
25 January 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
25 January 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
11 September 2007 | Return made up to 16/08/07; no change of members (8 pages) |
11 September 2007 | Return made up to 16/08/07; no change of members (8 pages) |
12 February 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
12 February 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
12 February 2007 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
20 September 2006 | Return made up to 16/08/06; full list of members (10 pages) |
20 September 2006 | Return made up to 16/08/06; full list of members (10 pages) |
26 January 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
26 January 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
26 January 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
5 September 2005 | Return made up to 16/08/05; full list of members (8 pages) |
5 September 2005 | Return made up to 16/08/05; full list of members (8 pages) |
18 November 2004 | Ad 02/09/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
18 November 2004 | Ad 02/09/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
20 October 2004 | Accounting reference date shortened from 31/08/05 to 05/04/05 (1 page) |
20 October 2004 | Accounting reference date shortened from 31/08/05 to 05/04/05 (1 page) |
15 September 2004 | Secretary resigned (1 page) |
15 September 2004 | New director appointed (2 pages) |
15 September 2004 | New secretary appointed;new director appointed (2 pages) |
15 September 2004 | New director appointed (2 pages) |
15 September 2004 | New director appointed (2 pages) |
15 September 2004 | Director resigned (1 page) |
15 September 2004 | New director appointed (2 pages) |
15 September 2004 | Registered office changed on 15/09/04 from: 16 saint john street london EC1M 4NT (1 page) |
15 September 2004 | New director appointed (2 pages) |
15 September 2004 | Registered office changed on 15/09/04 from: 16 saint john street london EC1M 4NT (1 page) |
15 September 2004 | New director appointed (2 pages) |
15 September 2004 | New secretary appointed;new director appointed (2 pages) |
15 September 2004 | Director resigned (1 page) |
15 September 2004 | Secretary resigned (1 page) |
16 August 2004 | Incorporation (14 pages) |
16 August 2004 | Incorporation (14 pages) |