Hornchurch
Essex
RM11 1EV
Director Name | Mr Jason Warner |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 3 Pasture Road Dagenham Essex RM9 5BJ |
Secretary Name | Mr Jason Warner |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Pasture Road Dagenham Essex RM9 5BJ |
Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 400 other UK companies use this postal address |
50 at £1 | Jason Warner 50.00% Ordinary |
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50 at £1 | Scott Peter Richards 50.00% Ordinary |
Latest Accounts | 31 January 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
22 March 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
9 March 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
20 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
19 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2020 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2019 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
11 March 2019 | Termination of appointment of Jason Warner as a director on 1 March 2019 (1 page) |
11 March 2019 | Termination of appointment of Jason Warner as a secretary on 1 March 2019 (1 page) |
11 March 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
6 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2018 | Registered office address changed from 161 Ley Street Ilford Essex IG1 4BL to 75 Springfield Road Chelmsford Essex CM2 6JB on 7 November 2018 (2 pages) |
12 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
17 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
17 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
11 March 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
11 March 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
7 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
22 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
22 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
31 January 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
9 May 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
9 May 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
7 May 2010 | Accounts for a dormant company made up to 31 January 2010 (9 pages) |
7 May 2010 | Accounts for a dormant company made up to 31 January 2010 (9 pages) |
1 March 2010 | Director's details changed for Scott Peter Richards on 31 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Jason Warner on 31 January 2010 (2 pages) |
1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Jason Warner on 31 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Scott Peter Richards on 31 January 2010 (2 pages) |
1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
9 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
9 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
14 April 2009 | Return made up to 31/01/09; full list of members (4 pages) |
14 April 2009 | Return made up to 31/01/09; full list of members (4 pages) |
9 April 2009 | Return made up to 31/01/08; full list of members (4 pages) |
9 April 2009 | Return made up to 31/01/08; full list of members (4 pages) |
1 April 2009 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
1 April 2009 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
30 March 2009 | Registered office changed on 30/03/2009 from 22 thorncroft hornchurch essex RM11 1EV (1 page) |
30 March 2009 | Registered office changed on 30/03/2009 from 22 thorncroft hornchurch essex RM11 1EV (1 page) |
2 February 2008 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
2 February 2008 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
24 January 2008 | Return made up to 31/01/07; full list of members (2 pages) |
24 January 2008 | Return made up to 31/01/07; full list of members (2 pages) |
20 July 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
20 July 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
20 June 2006 | Ad 31/01/05--------- £ si 100@1=100 (1 page) |
20 June 2006 | Return made up to 31/01/06; full list of members (2 pages) |
20 June 2006 | Ad 31/01/05--------- £ si 100@1=100 (1 page) |
20 June 2006 | Return made up to 31/01/06; full list of members (2 pages) |
31 January 2005 | Incorporation (16 pages) |
31 January 2005 | Incorporation (16 pages) |