Company NameEssex Investment Forum Limited
Company StatusDissolved
Company Number05218761
CategoryPrivate Limited Company
Incorporation Date1 September 2004(19 years, 7 months ago)
Dissolution Date14 October 2014 (9 years, 5 months ago)
Previous NameNotsallow 221 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Nigel Howard Thompson
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2010(6 years after company formation)
Appointment Duration4 years, 1 month (closed 14 October 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBrierly Place New London Road
Chelmsford
Essex
CM2 0AP
Secretary NameWollastons Nominees Limited (Corporation)
StatusClosed
Appointed01 September 2004(same day as company formation)
Correspondence AddressBrierly Place New London Road
Chelmsford
Essex
CM2 0AP
Director NameMiss Jane Ann Saunders
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleLegal Assistant
Country of ResidenceEngland
Correspondence AddressHeyrons
High Easter
Chelmsford
Essex
CM1 4QN
Director NameMr Richard Hugh Wollaston
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHeyrons
High Easter
Chelmsford
Essex
CM1 4QN

Location

Registered AddressBrierly Place
New London Road
Chelmsford
Essex
CM2 0AP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Wollastons Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
19 June 2014Application to strike the company off the register (3 pages)
19 June 2014Application to strike the company off the register (3 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(3 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(3 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(3 pages)
13 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
13 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
10 September 2012Registered office address changed from Wollastons Llp, Brierly Place New London Road Chelmsford Essex CM2 0AP on 10 September 2012 (1 page)
10 September 2012Registered office address changed from Wollastons Llp, Brierly Place New London Road Chelmsford Essex CM2 0AP on 10 September 2012 (1 page)
10 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
5 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
6 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
6 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
15 July 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 July 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 September 2010Appointment of Mr Nigel Howard Thompson as a director (3 pages)
22 September 2010Termination of appointment of Richard Wollaston as a director (2 pages)
22 September 2010Termination of appointment of Richard Wollaston as a director (2 pages)
22 September 2010Appointment of Mr Nigel Howard Thompson as a director (3 pages)
2 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
2 September 2010Secretary's details changed for Wollastons Nominees Limited on 1 September 2010 (2 pages)
2 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
2 September 2010Secretary's details changed for Wollastons Nominees Limited on 1 September 2010 (2 pages)
2 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
2 September 2010Secretary's details changed for Wollastons Nominees Limited on 1 September 2010 (2 pages)
10 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 September 2009Return made up to 01/09/09; full list of members (3 pages)
4 September 2009Return made up to 01/09/09; full list of members (3 pages)
10 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
5 September 2008Return made up to 01/09/08; full list of members (3 pages)
5 September 2008Return made up to 01/09/08; full list of members (3 pages)
10 January 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
10 January 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
5 September 2007Return made up to 01/09/07; full list of members (2 pages)
5 September 2007Return made up to 01/09/07; full list of members (2 pages)
5 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
5 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
7 September 2006Return made up to 01/09/06; full list of members (2 pages)
7 September 2006Registered office changed on 07/09/06 from: wollastons brierly place new london road chelmsford essex CM2 0AP (1 page)
7 September 2006Return made up to 01/09/06; full list of members (2 pages)
7 September 2006Registered office changed on 07/09/06 from: wollastons brierly place new london road chelmsford essex CM2 0AP (1 page)
28 April 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
28 April 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
30 August 2005Return made up to 01/09/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
30 August 2005Return made up to 01/09/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
29 November 2004Memorandum and Articles of Association (9 pages)
29 November 2004Memorandum and Articles of Association (9 pages)
19 November 2004Company name changed notsallow 221 LIMITED\certificate issued on 19/11/04 (2 pages)
19 November 2004Company name changed notsallow 221 LIMITED\certificate issued on 19/11/04 (2 pages)
1 September 2004Incorporation (26 pages)
1 September 2004Incorporation (26 pages)