Maldon
Essex
CM9 5HZ
Director Name | Mr Robert Arthur Surridge |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 2005(same day as company formation) |
Role | Cabinet Maker |
Country of Residence | United Kingdom |
Correspondence Address | 16 Mill Road Maldon Essex CM9 5HZ |
Secretary Name | Mrs Barbara Surridge |
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Nationality | British |
Status | Closed |
Appointed | 16 June 2005(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 16 Mill Road Maldon Essex CM9 5HZ |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 16 Mill Road Maldon Essex CM9 5HZ |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon East |
Built Up Area | Maldon |
75 at £1 | Mr Robert Arthur Surridge 75.00% Ordinary |
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25 at £1 | Mrs Barbara I.j Surridge 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,178 |
Cash | £600 |
Current Liabilities | £7,440 |
Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2014 | Application to strike the company off the register (3 pages) |
18 September 2014 | Application to strike the company off the register (3 pages) |
20 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Director's details changed for Mr Robert Arthur Surridge on 30 June 2014 (2 pages) |
20 August 2014 | Director's details changed for Mr Robert Arthur Surridge on 30 June 2014 (2 pages) |
20 August 2014 | Director's details changed for Mrs Barbara Surridge on 30 June 2014 (2 pages) |
20 August 2014 | Director's details changed for Mrs Barbara Surridge on 30 June 2014 (2 pages) |
20 August 2014 | Secretary's details changed for Mrs Barbara Surridge on 30 June 2014 (1 page) |
20 August 2014 | Registered office address changed from Thistledown Latchingdon Road Cold Norton Essex CM3 6HR to 16 Mill Road Maldon Essex CM9 5HZ on 20 August 2014 (1 page) |
20 August 2014 | Secretary's details changed for Mrs Barbara Surridge on 30 June 2014 (1 page) |
20 August 2014 | Registered office address changed from Thistledown Latchingdon Road Cold Norton Essex CM3 6HR to 16 Mill Road Maldon Essex CM9 5HZ on 20 August 2014 (1 page) |
26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
29 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders (5 pages) |
29 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders (5 pages) |
15 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
15 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
13 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
5 August 2011 | Secretary's details changed for Barbara Surridge on 5 August 2011 (1 page) |
5 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
5 August 2011 | Director's details changed for Mrs Barbara Surridge on 5 August 2011 (2 pages) |
5 August 2011 | Director's details changed for Robert Arthur Surridge on 5 August 2011 (2 pages) |
5 August 2011 | Director's details changed for Robert Arthur Surridge on 5 August 2011 (2 pages) |
5 August 2011 | Director's details changed for Mrs Barbara Surridge on 5 August 2011 (2 pages) |
5 August 2011 | Director's details changed for Robert Arthur Surridge on 5 August 2011 (2 pages) |
5 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
5 August 2011 | Secretary's details changed for Barbara Surridge on 5 August 2011 (1 page) |
5 August 2011 | Director's details changed for Mrs Barbara Surridge on 5 August 2011 (2 pages) |
5 August 2011 | Secretary's details changed for Barbara Surridge on 5 August 2011 (1 page) |
28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
13 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (11 pages) |
13 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (11 pages) |
21 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
21 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
16 July 2009 | Return made up to 29/06/09; full list of members (5 pages) |
16 July 2009 | Return made up to 29/06/09; full list of members (5 pages) |
13 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
13 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
8 July 2008 | Return made up to 16/06/08; no change of members (7 pages) |
8 July 2008 | Return made up to 16/06/08; no change of members (7 pages) |
28 December 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
28 December 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
22 August 2007 | Return made up to 16/06/07; full list of members (7 pages) |
22 August 2007 | Return made up to 16/06/07; full list of members (7 pages) |
20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
19 July 2006 | Return made up to 16/06/06; full list of members (8 pages) |
19 July 2006 | Return made up to 16/06/06; full list of members (8 pages) |
4 July 2005 | Ad 16/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | Registered office changed on 04/07/05 from: 11 roselawn fields broomfield chelmsford CM1 7GB (1 page) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | Registered office changed on 04/07/05 from: 11 roselawn fields broomfield chelmsford CM1 7GB (1 page) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New secretary appointed (2 pages) |
4 July 2005 | New secretary appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | Ad 16/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 June 2005 | Registered office changed on 24/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
24 June 2005 | Director resigned (1 page) |
24 June 2005 | Secretary resigned (1 page) |
24 June 2005 | Secretary resigned (1 page) |
24 June 2005 | Director resigned (1 page) |
24 June 2005 | Registered office changed on 24/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
16 June 2005 | Incorporation (6 pages) |
16 June 2005 | Incorporation (6 pages) |