Chelmsford
Essex
CM1 1HP
Director Name | Mr Gareth Rhys Williams |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2004(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Summer House Woodside Little Baddow Chelmsford Essex CM3 4SR |
Secretary Name | Mrs Shirley Gaik Heah Law |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Warwick Gardens Ilford Essex IG1 4LE |
Registered Address | 17 Duke Street Chelmsford Essex CM1 1HP |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2010 | Application to strike the company off the register (3 pages) |
2 September 2010 | Application to strike the company off the register (3 pages) |
23 August 2010 | Termination of appointment of Gareth Williams as a director (1 page) |
23 August 2010 | Termination of appointment of Gareth Williams as a director (1 page) |
20 August 2010 | Appointment of Kilroy Estate Agents Limited as a director (2 pages) |
20 August 2010 | Termination of appointment of Shirley Law as a secretary (1 page) |
20 August 2010 | Appointment of Kilroy Estate Agents Limited as a director (2 pages) |
20 August 2010 | Termination of appointment of Shirley Law as a secretary (1 page) |
16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
20 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
20 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page) |
21 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
21 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
5 August 2008 | Accounts made up to 31 December 2007 (1 page) |
5 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
18 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
18 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
6 June 2007 | Accounts made up to 31 December 2006 (1 page) |
6 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
16 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
16 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
9 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
9 May 2006 | Accounts made up to 31 December 2005 (1 page) |
19 January 2006 | Company name changed seung hay forty eight LIMITED\certificate issued on 19/01/06 (2 pages) |
19 January 2006 | Company name changed seung hay forty eight LIMITED\certificate issued on 19/01/06 (2 pages) |
9 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
9 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
28 October 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
28 October 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
12 October 2004 | Incorporation (26 pages) |