Colchester
Essex
CO3 3NS
Director Name | Sharon Bathard |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2009(4 years after company formation) |
Appointment Duration | 4 years, 6 months (closed 03 June 2014) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Cambridge Lodge 1 Cambridge Road Colchester Essex CO3 3NS |
Director Name | Michael Bathard |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(same day as company formation) |
Role | IT Consultant |
Correspondence Address | Mulberry House Church End Broxted Essex CM6 2BX |
Registered Address | Cambridge Lodge 1 Cambridge Road Colchester Essex CO3 3NS |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | New Town and Christ Church |
Built Up Area | Colchester |
100 at £1 | S. Bathard 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,109 |
Cash | £3,400 |
Current Liabilities | £15,212 |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2013 | Voluntary strike-off action has been suspended (1 page) |
18 July 2013 | Voluntary strike-off action has been suspended (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2012 | Voluntary strike-off action has been suspended (1 page) |
11 October 2012 | Voluntary strike-off action has been suspended (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2012 | Application to strike the company off the register (3 pages) |
31 August 2012 | Application to strike the company off the register (3 pages) |
14 March 2012 | Director's details changed for Sharon Bathard on 1 September 2011 (2 pages) |
14 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
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14 March 2012 | Director's details changed for Sharon Bathard on 1 September 2011 (2 pages) |
14 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
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14 March 2012 | Secretary's details changed for Sharon Bathard on 1 September 2011 (1 page) |
14 March 2012 | Director's details changed for Sharon Bathard on 1 September 2011 (2 pages) |
14 March 2012 | Secretary's details changed for Sharon Bathard on 1 September 2011 (1 page) |
14 March 2012 | Secretary's details changed for Sharon Bathard on 1 September 2011 (1 page) |
29 February 2012 | Registered office address changed from Red Lion House Church End Stebbing Dunmow Essex CM6 3SW on 29 February 2012 (1 page) |
29 February 2012 | Registered office address changed from Red Lion House Church End Stebbing Dunmow Essex CM6 3SW on 29 February 2012 (1 page) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
14 April 2011 | Secretary's details changed for Sharon Bathard on 27 February 2011 (2 pages) |
14 April 2011 | Secretary's details changed for Sharon Bathard on 27 February 2011 (2 pages) |
14 April 2011 | Director's details changed for Sharon Bathard on 27 February 2011 (2 pages) |
14 April 2011 | Director's details changed for Sharon Bathard on 27 February 2011 (2 pages) |
14 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
15 December 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
25 October 2010 | Registered office address changed from Lindwood Haydens End Stebbing Dunmow Essex CM6 3AD on 25 October 2010 (1 page) |
25 October 2010 | Registered office address changed from Lindwood Haydens End Stebbing Dunmow Essex CM6 3AD on 25 October 2010 (1 page) |
19 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (14 pages) |
19 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (14 pages) |
15 December 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
15 December 2009 | Appointment of Sharon Bathard as a director (3 pages) |
15 December 2009 | Registered office address changed from Unit a, Mulberry House Church End Broxted Essex CM6 2BX on 15 December 2009 (2 pages) |
15 December 2009 | Registered office address changed from Unit a, Mulberry House Church End Broxted Essex CM6 2BX on 15 December 2009 (2 pages) |
15 December 2009 | Termination of appointment of Michael Bathard as a director (2 pages) |
15 December 2009 | Appointment of Sharon Bathard as a director (3 pages) |
15 December 2009 | Termination of appointment of Michael Bathard as a director (2 pages) |
15 December 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
7 May 2009 | Return made up to 30/11/08; no change of members (9 pages) |
7 May 2009 | Return made up to 30/11/08; no change of members (9 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
27 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
27 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
28 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
28 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
30 November 2005 | Incorporation (13 pages) |
30 November 2005 | Incorporation (13 pages) |