Barrows Road
Harlow
Essex
CM19 5FN
Secretary Name | Mrs Janet Elizabeth Fisher |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2005(2 weeks after company formation) |
Appointment Duration | 7 years, 4 months (closed 21 August 2012) |
Role | Company Director |
Correspondence Address | 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN |
Secretary Name | Suzanne McGill |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Douglas Road Bingham Nottingham Nottinghamshire NG13 8EL |
Registered Address | 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Little Parndon and Hare Street |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Cash | £1,749 |
Current Liabilities | £4,050 |
Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2012 | Application to strike the company off the register (3 pages) |
26 April 2012 | Application to strike the company off the register (3 pages) |
19 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-19
|
19 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders Statement of capital on 2012-03-19
|
9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
16 March 2011 | Secretary's details changed for Mrs Janet Elizabeth Fisher on 16 March 2011 (1 page) |
16 March 2011 | Registered office address changed from Marbridge House Harolds Road Harlow Essex CM19 5BJ on 16 March 2011 (1 page) |
16 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Director's details changed for Mr Gary Brian Fisher on 16 March 2011 (2 pages) |
16 March 2011 | Registered office address changed from Marbridge House Harolds Road Harlow Essex CM19 5BJ on 16 March 2011 (1 page) |
16 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Director's details changed for Mr Gary Brian Fisher on 16 March 2011 (2 pages) |
16 March 2011 | Secretary's details changed for Mrs Janet Elizabeth Fisher on 16 March 2011 (1 page) |
28 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Mr Gary Brian Fisher on 16 March 2010 (2 pages) |
28 April 2010 | Director's details changed for Mr Gary Brian Fisher on 16 March 2010 (2 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
29 September 2009 | Registered office changed on 29/09/2009 from 1 fisher lane bingham nottingham nottinghamshire NG13 8BQ (1 page) |
29 September 2009 | Registered office changed on 29/09/2009 from 1 fisher lane bingham nottingham nottinghamshire NG13 8BQ (1 page) |
19 May 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
19 May 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
30 April 2009 | Director's change of particulars / gary fisher / 05/01/2009 (2 pages) |
30 April 2009 | Secretary's change of particulars / janet fisher / 05/01/2009 (2 pages) |
30 April 2009 | Director's Change of Particulars / gary fisher / 05/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 48; Street was: 6 fern road, now: barbara street; Post Town was: cropwell bishop, now: tamworth; Region was: nottinghamshire, now: staffordshire; Post Code was: NG12 3BU, now: B79 7EJ; Country was: , now: united kingdom (2 pages) |
30 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
30 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
30 April 2009 | Secretary's Change of Particulars / janet fisher / 05/01/2009 / Title was: , now: mrs; HouseName/Number was: , now: 48; Street was: 6 fern road, now: barbara street; Area was: cropwell bishop, now: ; Post Town was: nottingham, now: tamworth; Region was: nottinghamshire, now: staffordshire; Post Code was: NG12 3BU, now: B79 7EJ; Country was: , now: (2 pages) |
30 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
30 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
24 June 2008 | Return made up to 16/03/08; no change of members (6 pages) |
24 June 2008 | Return made up to 16/03/08; no change of members (6 pages) |
22 May 2007 | Return made up to 16/03/07; no change of members (6 pages) |
22 May 2007 | Return made up to 16/03/07; no change of members
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26 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
26 October 2006 | Accounts made up to 31 August 2006 (1 page) |
20 October 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
20 October 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
11 May 2006 | New secretary appointed (1 page) |
11 May 2006 | Return made up to 16/03/06; full list of members (6 pages) |
11 May 2006 | Return made up to 16/03/06; full list of members (6 pages) |
11 May 2006 | New secretary appointed (1 page) |
11 May 2006 | Secretary resigned (1 page) |
11 May 2006 | Secretary resigned (1 page) |
16 March 2005 | Incorporation (17 pages) |