Saffron Walden
Essex
CB11 3EW
Director Name | Olwyn Anne Sparrow |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 August 2007(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 07 December 2010) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Conyards Farmhouse Pepples Lane, Wimbish Saffron Walden Essex CB10 2XB |
Director Name | Mr Anthony Clive Dorren |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2005(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Chichester Road Saffron Walden Essex CB11 3EW |
Secretary Name | Stephen Francis Roche |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Saxon Street Cambridge Cambridgeshire CB2 1HN |
Director Name | Ryan Sparrow |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2006(7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 August 2007) |
Role | Bricklayer |
Correspondence Address | Conyards Farmhouse Pepples Lane, Wimbish Saffron Walden Essex CB10 2XB |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2005(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2005(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | C/O A C Dorren & Co 3 Chichester Road Saffron Walden Essex CB11 3EW |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Shire |
Built Up Area | Saffron Walden |
Year | 2014 |
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Net Worth | -£711 |
Current Liabilities | £188 |
Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2010 | Application to strike the company off the register (4 pages) |
16 August 2010 | Application to strike the company off the register (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
17 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
17 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
3 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
31 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
31 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
9 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
9 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
30 August 2007 | New director appointed (1 page) |
30 August 2007 | Director resigned (1 page) |
30 August 2007 | Director resigned (1 page) |
30 August 2007 | New director appointed (1 page) |
29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
15 November 2006 | Return made up to 25/10/06; full list of members (3 pages) |
15 November 2006 | Return made up to 25/10/06; full list of members (3 pages) |
13 November 2006 | Secretary resigned (1 page) |
13 November 2006 | New secretary appointed (1 page) |
13 November 2006 | New secretary appointed (1 page) |
13 November 2006 | Secretary resigned (1 page) |
20 July 2006 | Director resigned (1 page) |
20 July 2006 | Director resigned (1 page) |
6 June 2006 | New director appointed (1 page) |
6 June 2006 | New director appointed (1 page) |
24 January 2006 | New secretary appointed (2 pages) |
24 January 2006 | Registered office changed on 24/01/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | New secretary appointed (2 pages) |
24 January 2006 | Registered office changed on 24/01/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
24 January 2006 | New director appointed (2 pages) |
24 January 2006 | Secretary resigned (1 page) |
24 January 2006 | New director appointed (2 pages) |
24 January 2006 | Secretary resigned (1 page) |
24 January 2006 | Director resigned (1 page) |
25 October 2005 | Incorporation (31 pages) |
25 October 2005 | Incorporation (31 pages) |