8 High Street
Brentwood
Essex
CM14 4AB
Director Name | Kristina Helene Marsh |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Secretary Name | Kristina Helene Marsh |
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Nationality | British |
Status | Closed |
Appointed | 04 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 8 High Street Brentwood Essex CM14 4AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | John Richard Marsh 50.00% Ordinary |
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1 at £1 | Kristina Helene Marsh 50.00% Ordinary |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2019 | Application to strike the company off the register (3 pages) |
13 February 2018 | Confirmation statement made on 13 February 2018 with updates (5 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
22 February 2017 | Confirmation statement made on 22 February 2017 with updates (7 pages) |
22 February 2017 | Confirmation statement made on 22 February 2017 with updates (7 pages) |
14 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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30 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
30 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
25 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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11 March 2014 | Director's details changed for John Richard Marsh on 11 March 2014 (2 pages) |
11 March 2014 | Director's details changed for John Richard Marsh on 11 March 2014 (2 pages) |
18 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
18 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
7 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
7 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 March 2011 | Director's details changed for John Richard Marsh on 4 March 2011 (2 pages) |
30 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Secretary's details changed for Kristina Helene Marsh on 4 March 2011 (2 pages) |
30 March 2011 | Director's details changed for Kristina Helene Marsh on 4 March 2011 (2 pages) |
30 March 2011 | Director's details changed for Kristina Helene Marsh on 4 March 2011 (2 pages) |
30 March 2011 | Registered office address changed from C/O Maurice J Bushell & Co 8 High Street Brentwood Essex CM14 4AB on 30 March 2011 (1 page) |
30 March 2011 | Director's details changed for Kristina Helene Marsh on 4 March 2011 (2 pages) |
30 March 2011 | Registered office address changed from C/O Maurice J Bushell & Co 8 High Street Brentwood Essex CM14 4AB on 30 March 2011 (1 page) |
30 March 2011 | Director's details changed for John Richard Marsh on 4 March 2011 (2 pages) |
30 March 2011 | Secretary's details changed for Kristina Helene Marsh on 4 March 2011 (2 pages) |
30 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Secretary's details changed for Kristina Helene Marsh on 4 March 2011 (2 pages) |
30 March 2011 | Director's details changed for John Richard Marsh on 4 March 2011 (2 pages) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
4 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
4 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
17 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
17 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
16 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
16 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
7 March 2007 | Return made up to 04/03/07; full list of members (3 pages) |
7 March 2007 | Return made up to 04/03/07; full list of members (3 pages) |
21 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
21 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
19 April 2006 | Return made up to 04/03/06; full list of members (3 pages) |
19 April 2006 | Return made up to 04/03/06; full list of members (3 pages) |
11 March 2005 | New secretary appointed;new director appointed (2 pages) |
11 March 2005 | Secretary resigned (1 page) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Secretary resigned (1 page) |
11 March 2005 | New secretary appointed;new director appointed (2 pages) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | New director appointed (2 pages) |
11 March 2005 | New director appointed (2 pages) |
4 March 2005 | Incorporation (20 pages) |
4 March 2005 | Incorporation (20 pages) |