26 Beacon Hill
Wickham Bishops Witham
Essex
CM8 3EA
Director Name | Mr Mark William Edwards |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2005(2 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 18 August 2009) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Heatleys Middle Road Ingrave Brentwood Essex CM13 3QW |
Secretary Name | Carlton Baker Clarke Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 26 October 2005(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 9 months (closed 18 August 2009) |
Correspondence Address | Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 September 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 | 29 September 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Suite 1 South House Lodge Maldon Essex CM9 6PP |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon East |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2008 | Application for striking-off (1 page) |
23 October 2007 | Secretary's particulars changed (1 page) |
23 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
17 September 2007 | Registered office changed on 17/09/07 from: 61 middle road ingrave brentwood essex CM13 3QW (1 page) |
6 January 2007 | Return made up to 29/09/06; full list of members (7 pages) |
22 August 2006 | Registered office changed on 22/08/06 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
7 March 2006 | Ad 28/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | Registered office changed on 19/01/06 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
17 November 2005 | New secretary appointed (2 pages) |
17 November 2005 | New director appointed (2 pages) |
27 October 2005 | Registered office changed on 27/10/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
27 October 2005 | Director resigned (1 page) |
27 October 2005 | Secretary resigned (1 page) |