Sudbury
Suffolk
CO10 2SP
Secretary Name | Lisa Annette Brett |
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Nationality | British |
Status | Closed |
Appointed | 18 August 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
Director Name | Mrs Lisa Annette Brett |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 March 2016(10 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 18 July 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 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 | 18 August 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Lisa Brett 50.00% Ordinary |
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50 at £1 | Stan Brett 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,116 |
Cash | £11,136 |
Current Liabilities | £27,928 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2023 | Application to strike the company off the register (3 pages) |
19 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
22 April 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
24 September 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
25 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
28 August 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
20 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
22 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
12 February 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
20 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
18 April 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
9 November 2017 | Second filing for the appointment of Lisa Brett as a director (6 pages) |
9 November 2017 | Second filing for the appointment of Lisa Brett as a director (6 pages) |
16 October 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
13 April 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
13 April 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
6 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
14 March 2016 | Appointment of Mrs Lisa Brett as a director on 4 March 2016 (2 pages) |
14 March 2016 | Appointment of Mrs Lisa Brett as a director on 4 March 2016
|
14 March 2016 | Appointment of Mrs Lisa Brett as a director on 4 March 2016
|
14 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
21 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
21 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
13 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
18 October 2013 | Total exemption small company accounts made up to 31 August 2013 (13 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 August 2013 (13 pages) |
21 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
21 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
26 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
22 August 2012 | Director's details changed for Stanley Robert Brett on 17 August 2012 (2 pages) |
22 August 2012 | Secretary's details changed for Lisa Annette Brett on 17 August 2012 (1 page) |
22 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
22 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
22 August 2012 | Secretary's details changed for Lisa Annette Brett on 17 August 2012 (1 page) |
22 August 2012 | Director's details changed for Stanley Robert Brett on 17 August 2012 (2 pages) |
16 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
16 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
28 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
8 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
29 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Director's details changed for Stanley Robert Brett on 31 July 2010 (2 pages) |
29 October 2010 | Director's details changed for Stanley Robert Brett on 31 July 2010 (2 pages) |
29 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
15 February 2010 | Registered office address changed from 81 Lister Road Braintree Essex CM7 1XN on 15 February 2010 (2 pages) |
15 February 2010 | Registered office address changed from 81 Lister Road Braintree Essex CM7 1XN on 15 February 2010 (2 pages) |
20 January 2010 | Annual return made up to 18 August 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
20 January 2010 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
20 January 2010 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
20 January 2010 | Annual return made up to 18 August 2008 with a full list of shareholders (10 pages) |
20 January 2010 | Annual return made up to 18 August 2008 with a full list of shareholders (10 pages) |
20 January 2010 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
20 January 2010 | Annual return made up to 18 August 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
20 January 2010 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
15 January 2010 | Restoration by order of the court (2 pages) |
15 January 2010 | Restoration by order of the court (2 pages) |
31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2007 | Return made up to 18/08/07; no change of members (6 pages) |
14 November 2007 | Return made up to 18/08/07; no change of members (6 pages) |
4 December 2006 | Return made up to 18/08/06; full list of members (6 pages) |
4 December 2006 | Return made up to 18/08/06; full list of members (6 pages) |
16 March 2006 | New director appointed (2 pages) |
16 March 2006 | New director appointed (2 pages) |
31 October 2005 | Ad 18/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 October 2005 | Ad 18/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 September 2005 | New secretary appointed (2 pages) |
15 September 2005 | Registered office changed on 15/09/05 from: 81 lister road, braintree, CM7 1XN (1 page) |
15 September 2005 | Registered office changed on 15/09/05 from: 81 lister road, braintree, CM7 1XN (1 page) |
15 September 2005 | New secretary appointed (1 page) |
15 September 2005 | New secretary appointed (1 page) |
15 September 2005 | New secretary appointed (2 pages) |
30 August 2005 | Registered office changed on 30/08/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page) |
30 August 2005 | Secretary resigned (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page) |
30 August 2005 | Secretary resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
18 August 2005 | Incorporation (6 pages) |
18 August 2005 | Incorporation (6 pages) |