Hornchurch
Essex
RM12 6HD
Secretary Name | Mr Stephen Thomas Winters |
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Nationality | British |
Status | Closed |
Appointed | 14 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Mill Park Avenue Hornchurch Essex RM12 6HD |
Director Name | Sean David Butler |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Mortimer Road Rayleigh Essex SS6 9NX |
Director Name | Mr Mark Christopher Hall |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Windmill Drive Headley Down Hampshire GU35 8AL |
Registered Address | Unit 1 R I F T Childerditch Lane Little Warley Brentwood Essex CM13 3ED |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | West Horndon |
Ward | Herongate, Ingrave and West Horndon |
Built Up Area | West Horndon |
Year | 2014 |
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Net Worth | £489 |
Cash | £25,281 |
Current Liabilities | £24,792 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2010 | Registered office address changed from 52 Mill Park Avenue Hornchurch Essex RM12 6HD England on 15 July 2010 (1 page) |
15 July 2010 | Register inspection address has been changed (1 page) |
15 July 2010 | Register inspection address has been changed (1 page) |
15 July 2010 | Registered office address changed from 52 Mill Park Avenue Hornchurch Essex RM12 6HD England on 15 July 2010 (1 page) |
3 June 2010 | Registered office address changed from Unit 1 Apollo Business Park Paycocke Road Basildon Essex SS14 3NW on 3 June 2010 (1 page) |
3 June 2010 | Registered office address changed from Unit 1 Apollo Business Park Paycocke Road Basildon Essex SS14 3NW on 3 June 2010 (1 page) |
3 June 2010 | Registered office address changed from Unit 1 Apollo Business Park Paycocke Road Basildon Essex SS14 3NW on 3 June 2010 (1 page) |
17 February 2010 | Termination of appointment of Mark Hall as a director (2 pages) |
17 February 2010 | Termination of appointment of Mark Hall as a director (2 pages) |
11 November 2009 | Amended total exemption full accounts made up to 31 December 2008 (11 pages) |
11 November 2009 | Amended accounts made up to 31 December 2008 (11 pages) |
29 April 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
29 April 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
29 April 2009 | Registered office changed on 29/04/2009 from unit 1 apollo business park paycocke road basildon essex SS14 3DR (1 page) |
29 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
29 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
29 April 2009 | Registered office changed on 29/04/2009 from unit 1 apollo business park paycocke road basildon essex SS14 3DR (1 page) |
8 January 2009 | Return made up to 30/09/08; full list of members (5 pages) |
8 January 2009 | Return made up to 30/09/08; full list of members (5 pages) |
8 January 2009 | Director's change of particulars / mark hall / 01/11/2008 (1 page) |
8 January 2009 | Director's Change of Particulars / mark hall / 01/11/2008 / HouseName/Number was: , now: 9; Street was: roselea, now: windmill drive; Area was: monatt road, now: ; Post Town was: grayshott, now: headley down; Region was: surrey, now: hampshire; Post Code was: GU26 6EX, now: GU35 8AL (1 page) |
1 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
1 September 2008 | Amended accounts made up to 31 December 2005 (10 pages) |
1 September 2008 | Amended accounts made up to 31 December 2005 (10 pages) |
1 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
1 September 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
1 September 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
25 July 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
25 July 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
20 July 2007 | Return made up to 14/04/07; full list of members
|
20 July 2007 | Return made up to 14/04/07; full list of members (7 pages) |
25 April 2006 | Return made up to 14/04/06; full list of members (7 pages) |
25 April 2006 | Return made up to 14/04/06; full list of members
|
10 June 2005 | Ad 15/04/05--------- £ si 25@1=25 £ ic 50/75 (2 pages) |
10 June 2005 | Ad 15/04/05--------- £ si 25@1=25 £ ic 25/50 (2 pages) |
10 June 2005 | Ad 15/04/05--------- £ si 25@1=25 £ ic 25/50 (2 pages) |
10 June 2005 | Ad 15/04/05--------- £ si 24@1=24 £ ic 1/25 (2 pages) |
10 June 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
10 June 2005 | Ad 15/04/05--------- £ si 25@1=25 £ ic 50/75 (2 pages) |
10 June 2005 | Ad 15/04/05--------- £ si 24@1=24 £ ic 1/25 (2 pages) |
10 June 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
14 April 2005 | Incorporation (16 pages) |
14 April 2005 | Incorporation (16 pages) |