Howe Green
Sandon
Essex
CM2 7TJ
Secretary Name | Christine Ann Newbery |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(1 day after company formation) |
Appointment Duration | 5 years (resigned 01 September 2010) |
Role | Company Director |
Correspondence Address | 190 Linnet Drive Chelmsford Essex CM2 8AQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 August 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 August 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Russets 7 East Hanningfield Road Howe Green Chelmsford CM2 7TJ |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Sandon |
Ward | Little Baddow, Danbury and Sandon |
Built Up Area | Howe Green |
1.5k at £1 | Victor Harry Morgan 99.93% Ordinary |
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1 at £1 | H.a. Morgan 0.07% Ordinary |
Year | 2014 |
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Net Worth | £30,921 |
Cash | £30 |
Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
29 August 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
3 November 2011 | Termination of appointment of Christine Newbery as a secretary (1 page) |
3 November 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
3 November 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
3 November 2011 | Termination of appointment of Christine Ann Newbery as a secretary on 1 September 2010 (1 page) |
31 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
26 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
16 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
26 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
26 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
30 June 2009 | Registered office changed on 30/06/2009 from russets 7 east hanningfield road howe green chelmsford essex CM2 7TJ (1 page) |
30 June 2009 | Registered office changed on 30/06/2009 from russets 7 east hanningfield road howe green chelmsford essex CM2 7TJ (1 page) |
9 June 2009 | Registered office changed on 09/06/2009 from trinity house foxes parade sewardstone road waltham abbey essex EN9 1PH (1 page) |
9 June 2009 | Registered office changed on 09/06/2009 from trinity house foxes parade sewardstone road waltham abbey essex EN9 1PH (1 page) |
27 December 2008 | Total exemption small company accounts made up to 31 August 2008 (10 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 August 2008 (10 pages) |
13 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
13 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
12 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
12 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
15 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
15 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
25 October 2006 | Registered office changed on 25/10/06 from: 86 high street great dunmow essex CM6 1AP (1 page) |
25 October 2006 | Registered office changed on 25/10/06 from: 86 high street great dunmow essex CM6 1AP (1 page) |
11 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
11 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
1 November 2005 | Resolutions
|
1 November 2005 | Nc inc already adjusted 18/10/05 (1 page) |
1 November 2005 | Ad 18/10/05--------- £ si 1499@1=1499 £ ic 1/1500 (2 pages) |
1 November 2005 | Resolutions
|
1 November 2005 | Ad 18/10/05--------- £ si 1499@1=1499 £ ic 1/1500 (2 pages) |
1 November 2005 | Nc inc already adjusted 18/10/05 (1 page) |
31 August 2005 | New director appointed (2 pages) |
31 August 2005 | New director appointed (2 pages) |
31 August 2005 | New secretary appointed (2 pages) |
31 August 2005 | New secretary appointed (2 pages) |
8 August 2005 | Director resigned (1 page) |
8 August 2005 | Incorporation (9 pages) |
8 August 2005 | Secretary resigned (1 page) |
8 August 2005 | Director resigned (1 page) |
8 August 2005 | Incorporation (9 pages) |
8 August 2005 | Secretary resigned (1 page) |