Chelmsford
Essex
CM1 6BD
Director Name | Mr Glen Matthew Anderson |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2004(same day as company formation) |
Role | IT Specialist |
Country of Residence | England |
Correspondence Address | 16 Ashburnham Gardens Upminster Essex RM14 1XA |
Director Name | Mr Paul Nicholas Lewis |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak Hall Chelmsford Road Felsted Essex CM6 3LT |
Secretary Name | Gary John Anderson |
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Nationality | British |
Status | Closed |
Appointed | 15 December 2004(same day as company formation) |
Role | Financial Trader |
Country of Residence | United Kingdom |
Correspondence Address | 6 Billers Chase Chelmsford Essex CM1 6BD |
Registered Address | 91-99 New London Road Chelmsford Essex CM2 0PP |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Year | 2014 |
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Net Worth | -£195,499 |
Cash | £6,638 |
Current Liabilities | £213,792 |
Latest Accounts | 31 March 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | Application to strike the company off the register (3 pages) |
24 April 2012 | Application to strike the company off the register (3 pages) |
27 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2012-02-27
|
27 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2012-02-27
|
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
19 April 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
8 July 2009 | Return made up to 15/12/08; full list of members (4 pages) |
8 July 2009 | Return made up to 15/12/08; full list of members (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 October 2008 | Memorandum and Articles of Association (9 pages) |
10 October 2008 | Resolutions
|
10 October 2008 | Resolutions
|
10 October 2008 | Nc inc already adjusted 01/06/05 (1 page) |
10 October 2008 | Nc inc already adjusted 01/09/08 (1 page) |
10 October 2008 | Resolutions
|
10 October 2008 | Nc inc already adjusted 01/09/08 (1 page) |
10 October 2008 | Resolutions
|
10 October 2008 | Memorandum and Articles of Association (9 pages) |
10 October 2008 | Nc inc already adjusted 01/06/05 (1 page) |
22 August 2008 | Return made up to 15/12/07; full list of members (4 pages) |
22 August 2008 | Return made up to 15/12/07; full list of members (4 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 March 2007 | Return made up to 15/12/06; full list of members (7 pages) |
1 March 2007 | Return made up to 15/12/06; full list of members
|
12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
12 October 2006 | Ad 01/06/05--------- £ si 199997@1 (2 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
12 October 2006 | Ad 01/06/05--------- £ si 199997@1 (2 pages) |
23 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
23 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
2 June 2005 | Registered office changed on 02/06/05 from: 6 wivenhoe business centre brook street wivenhoe colchester essex CO7 9DP (1 page) |
2 June 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
2 June 2005 | Registered office changed on 02/06/05 from: 6 wivenhoe business centre brook street wivenhoe colchester essex CO7 9DP (1 page) |
2 June 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
13 April 2005 | Company name changed trinity derivatives group LTD\certificate issued on 13/04/05 (2 pages) |
13 April 2005 | Company name changed trinity derivatives group LTD\certificate issued on 13/04/05 (2 pages) |
31 March 2005 | Particulars of mortgage/charge (3 pages) |
31 March 2005 | Particulars of mortgage/charge (3 pages) |
15 December 2004 | Incorporation (17 pages) |
15 December 2004 | Incorporation (17 pages) |