Witham
Essex
CM8 1PZ
Secretary Name | Helen Thomas |
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Nationality | British |
Status | Closed |
Appointed | 06 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 63 Claudius Way Witham Essex CM8 1PZ |
Director Name | Mrs Helen Thomas |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 2009(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 05 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Claudius Way Witham Essex CM8 1PZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 January 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 January 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 63 Claudius Way Witham Essex CM8 1PZ |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Witham |
Ward | Witham Central |
Built Up Area | Witham |
1 at £1 | Stephen Thomas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £591 |
Cash | £3,200 |
Current Liabilities | £3,549 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2014 | Application to strike the company off the register (3 pages) |
8 April 2014 | Application to strike the company off the register (3 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
|
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
|
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-01-08
|
20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
13 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
10 November 2009 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
10 November 2009 | Appointment of Mrs Helen Thomas as a director (2 pages) |
10 November 2009 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
10 November 2009 | Appointment of Mrs Helen Thomas as a director (2 pages) |
5 June 2009 | Registered office changed on 05/06/2009 from 165 beauchamps drive wickford essex SS11 8NS (1 page) |
5 June 2009 | Registered office changed on 05/06/2009 from 165 beauchamps drive wickford essex SS11 8NS (1 page) |
17 March 2009 | Return made up to 06/01/09; full list of members (3 pages) |
17 March 2009 | Return made up to 06/01/09; full list of members (3 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
5 February 2008 | Return made up to 06/01/08; full list of members (2 pages) |
5 February 2008 | Registered office changed on 05/02/08 from: colne house, 19 guithavon street witham essex CM8 1BL (1 page) |
5 February 2008 | Return made up to 06/01/08; full list of members (2 pages) |
5 February 2008 | Registered office changed on 05/02/08 from: colne house, 19 guithavon street witham essex CM8 1BL (1 page) |
6 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
23 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
23 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
28 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
28 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
10 January 2006 | Return made up to 06/01/06; full list of members (6 pages) |
10 January 2006 | Return made up to 06/01/06; full list of members (6 pages) |
28 January 2005 | New secretary appointed (2 pages) |
28 January 2005 | New secretary appointed (2 pages) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | New director appointed (2 pages) |
7 January 2005 | Director resigned (1 page) |
7 January 2005 | Secretary resigned (1 page) |
7 January 2005 | Secretary resigned (1 page) |
7 January 2005 | Director resigned (1 page) |
6 January 2005 | Incorporation (9 pages) |
6 January 2005 | Incorporation (9 pages) |