Springfield
Chelmsford
CM1 6GY
Secretary Name | Penelope Mary Small |
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Nationality | British |
Status | Closed |
Appointed | 03 March 2005(same day as company formation) |
Role | Co Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 9 Oak Lodge Tye Springfield Chelmsford CM1 6GY |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2005(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2005(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£101 |
Current Liabilities | £104 |
Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2010 | Application to strike the company off the register (3 pages) |
16 March 2010 | Application to strike the company off the register (3 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
26 May 2009 | Return made up to 03/03/09; full list of members (4 pages) |
26 May 2009 | Return made up to 03/03/09; full list of members (4 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
19 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
19 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
9 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
9 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
16 April 2007 | Return made up to 03/03/07; full list of members (3 pages) |
16 April 2007 | Return made up to 03/03/07; full list of members (3 pages) |
24 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
24 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
3 April 2006 | Return made up to 03/03/06; full list of members (3 pages) |
3 April 2006 | Return made up to 03/03/06; full list of members (3 pages) |
23 March 2006 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
23 March 2006 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
7 December 2005 | Ad 03/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 December 2005 | Ad 03/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 November 2005 | New secretary appointed (1 page) |
21 November 2005 | New secretary appointed (1 page) |
21 November 2005 | New director appointed (1 page) |
21 November 2005 | New director appointed (1 page) |
17 March 2005 | Company name changed laterial innovations LIMITED\certificate issued on 17/03/05 (2 pages) |
17 March 2005 | Company name changed laterial innovations LIMITED\certificate issued on 17/03/05 (2 pages) |
9 March 2005 | Director resigned (1 page) |
9 March 2005 | Secretary resigned (1 page) |
9 March 2005 | Secretary resigned (1 page) |
9 March 2005 | Director resigned (1 page) |
3 March 2005 | Incorporation (10 pages) |
3 March 2005 | Incorporation (10 pages) |