Stanford-Le-Hope
SS17 0EY
Director Name | Mr Stephen Drage |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2018(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 07 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Elliott Mortlock Busby & Co 12 High Street Stanford-Le-Hope SS17 0EY |
Director Name | Miss Angela Janet King |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Elliott Mortlock Busby & Co 12 High Street Stanford-Le-Hope SS17 0EY |
Director Name | Craig Stephen King |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Elliott Mortlock Busby & Co 12 High Street Stanford-Le-Hope SS17 0EY |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Secretary Name | Craig Stephen King |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Chapel Union Way Witney Oxfordshire OX28 6HD |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Website | richardsonmarquees.co.uk |
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Telephone | 01666 577500 |
Telephone region | Malmesbury |
Registered Address | C/O Elliott Mortlock Busby & Co 12 High Street Stanford-Le-Hope SS17 0EY |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Stanford-le-Hope West |
Built Up Area | Stanford-le-Hope |
1 at £1 | Craig Stephen King 50.00% Ordinary |
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1 at £1 | Miss Angela Janet King 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£40 |
Cash | £2,020 |
Current Liabilities | £2,060 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
7 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2022 | Application to strike the company off the register (3 pages) |
28 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
30 September 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
5 August 2021 | Director's details changed for Mrs Isla Meiklejohn Drage on 5 August 2021 (2 pages) |
5 August 2021 | Director's details changed for Mr Stephen Drage on 5 August 2021 (2 pages) |
19 July 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
5 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
5 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
12 November 2019 | Director's details changed for Mr Stephen Drage on 12 November 2019 (2 pages) |
12 November 2019 | Director's details changed for Mrs Isla Meiklejohn Drage on 12 November 2019 (2 pages) |
1 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
20 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
8 October 2018 | Confirmation statement made on 28 September 2018 with updates (5 pages) |
27 September 2018 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
2 August 2018 | Notification of Cotswold Event Services Limited as a person with significant control on 1 August 2018 (2 pages) |
2 August 2018 | Termination of appointment of Craig Stephen King as a secretary on 1 August 2018 (1 page) |
2 August 2018 | Appointment of Mrs Isla Meiklejohn Drage as a director on 1 August 2018 (2 pages) |
2 August 2018 | Termination of appointment of Craig Stephen King as a director on 1 August 2018 (1 page) |
2 August 2018 | Cessation of Angela Janet King as a person with significant control on 1 August 2018 (1 page) |
2 August 2018 | Appointment of Mr Stephen Drage as a director on 1 August 2018 (2 pages) |
2 August 2018 | Cessation of Craig Stephen King as a person with significant control on 1 August 2018 (1 page) |
2 August 2018 | Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to C/O Elliott Mortlock Busby & Co 12 High Street Stanford-Le-Hope SS17 0EY on 2 August 2018 (1 page) |
2 August 2018 | Termination of appointment of Angela Janet King as a director on 1 August 2018 (1 page) |
13 April 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
21 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
21 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
2 December 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
2 December 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
24 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
9 May 2014 | Secretary's details changed for Craig Stephen King on 1 May 2014 (1 page) |
9 May 2014 | Director's details changed for Miss Angela Janet King on 1 May 2014 (2 pages) |
9 May 2014 | Director's details changed for Miss Angela Janet King on 1 May 2014 (2 pages) |
9 May 2014 | Secretary's details changed for Craig Stephen King on 1 May 2014 (1 page) |
9 May 2014 | Director's details changed for Craig Stephen King on 1 May 2014 (2 pages) |
9 May 2014 | Secretary's details changed for Craig Stephen King on 1 May 2014 (1 page) |
9 May 2014 | Director's details changed for Craig Stephen King on 1 May 2014 (2 pages) |
9 May 2014 | Director's details changed for Miss Angela Janet King on 1 May 2014 (2 pages) |
9 May 2014 | Director's details changed for Craig Stephen King on 1 May 2014 (2 pages) |
25 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Registered office address changed from 3 Woodgrove Farm Fulbrook Burford Oxfordshire OX18 4BH England on 14 November 2012 (1 page) |
14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Registered office address changed from 3 Woodgrove Farm Fulbrook Burford Oxfordshire OX18 4BH England on 14 November 2012 (1 page) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
21 June 2012 | Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page) |
21 June 2012 | Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page) |
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
3 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
27 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
27 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
27 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
19 October 2010 | Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxfordshire OX2 7JQ on 19 October 2010 (1 page) |
19 October 2010 | Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxfordshire OX2 7JQ on 19 October 2010 (1 page) |
20 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
20 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
13 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
13 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
16 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
16 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
19 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
19 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
29 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
29 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
14 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
14 December 2006 | Return made up to 02/12/06; full list of members (3 pages) |
14 December 2006 | Director's particulars changed (1 page) |
14 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
14 December 2006 | Return made up to 02/12/06; full list of members (3 pages) |
14 December 2006 | Director's particulars changed (1 page) |
2 May 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
2 May 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
5 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
5 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
9 December 2005 | Registered office changed on 09/12/05 from: 6H grange way business park grange way whitehall industrial estate colchester essex CO2 8HS (2 pages) |
9 December 2005 | Registered office changed on 09/12/05 from: 6H grange way business park grange way whitehall industrial estate colchester essex CO2 8HS (2 pages) |
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | Secretary resigned (1 page) |
10 December 2004 | Director resigned (1 page) |
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | Registered office changed on 10/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | New secretary appointed (2 pages) |
10 December 2004 | Director resigned (1 page) |
10 December 2004 | Registered office changed on 10/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
10 December 2004 | New secretary appointed (2 pages) |
10 December 2004 | New director appointed (2 pages) |
10 December 2004 | Secretary resigned (1 page) |
2 December 2004 | Incorporation (16 pages) |
2 December 2004 | Incorporation (16 pages) |