Downham
Billericay
Essex
CM11 1JZ
Secretary Name | Mrs Sandra Anne Potts |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | Quietways Hawkswood Road Downham Billericay Essex CM11 1JZ |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 September 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 September 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Langham |
Ward | Rural North |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Andrew David Potts 100.00% Ordinary |
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Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2016 | Application to strike the company off the register (3 pages) |
4 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
12 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
3 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
13 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
9 June 2014 | Termination of appointment of Sandra Potts as a secretary (1 page) |
13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
15 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
11 October 2012 | Director's details changed for Mr Andrew David Potts on 1 October 2011 (2 pages) |
11 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Director's details changed for Mr Andrew David Potts on 1 October 2011 (2 pages) |
13 April 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
18 October 2011 | Secretary's details changed for Sandra Anne Potts on 1 September 2011 (2 pages) |
18 October 2011 | Secretary's details changed for Sandra Anne Potts on 1 September 2011 (2 pages) |
18 October 2011 | Director's details changed for Andrew David Potts on 1 September 2011 (2 pages) |
18 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
18 October 2011 | Director's details changed for Andrew David Potts on 1 September 2011 (2 pages) |
4 March 2011 | Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 4 March 2011 (2 pages) |
4 March 2011 | Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 4 March 2011 (2 pages) |
15 December 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
15 December 2010 | Director's details changed for Andrew David Potts on 1 October 2009 (2 pages) |
15 December 2010 | Secretary's details changed for Sandra Anne Potts on 1 October 2009 (1 page) |
15 December 2010 | Secretary's details changed for Sandra Anne Potts on 1 October 2009 (1 page) |
15 December 2010 | Director's details changed for Andrew David Potts on 1 October 2009 (2 pages) |
15 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
31 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
6 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
11 May 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
27 March 2009 | Registered office changed on 27/03/2009 from monometer house, rectory grove leigh on sea essex SS9 2HN (1 page) |
29 September 2008 | Return made up to 29/09/08; full list of members (3 pages) |
31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
13 November 2007 | Secretary's particulars changed (1 page) |
23 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
23 July 2007 | Registered office changed on 23/07/07 from: 165 beauchamps drive wickford essex SS11 8NS (1 page) |
2 January 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
8 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
8 November 2006 | New director appointed (1 page) |
8 November 2006 | New secretary appointed (1 page) |
27 April 2006 | Director resigned (1 page) |
27 April 2006 | Secretary resigned (1 page) |
29 September 2005 | Incorporation (9 pages) |