Dunstable
Bedfordshire
LU5 4NG
Secretary Name | Mrs Paula Margaret Taylor |
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Nationality | British |
Status | Closed |
Appointed | 16 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Ridgewell & Boreham Accountancy Services 24a Crown Street Brentwood Essex CM14 4BA |
Director Name | Ms Catherine Hughes |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 November 2010) |
Role | Retail Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 28 The Orchard Sandhills Lane Virginia Water Surrey GU25 4DT |
Registered Address | C/O Ridgewell & Boreham Accountancy Services 24a Crown Street Brentwood Essex CM14 4BA |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £13,480 |
Cash | £1,066 |
Current Liabilities | £8,713 |
Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2011 | Application to strike the company off the register (3 pages) |
28 February 2011 | Application to strike the company off the register (3 pages) |
23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
12 November 2010 | Termination of appointment of Catherine Hughes as a director (1 page) |
12 November 2010 | Secretary's details changed for Mrs Paula Margaret Taylor on 1 March 2010 (1 page) |
12 November 2010 | Secretary's details changed for Mrs Paula Margaret Taylor on 1 March 2010 (1 page) |
12 November 2010 | Secretary's details changed for Mrs Paula Margaret Taylor on 1 March 2010 (1 page) |
12 November 2010 | Termination of appointment of Catherine Hughes as a director (1 page) |
25 February 2010 | Director's details changed for Catherine Hughes on 1 October 2009 (2 pages) |
25 February 2010 | Director's details changed for Martin Ben Talbott on 1 October 2009 (2 pages) |
25 February 2010 | Director's details changed for Martin Ben Talbott on 1 October 2009 (2 pages) |
25 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
25 February 2010 | Director's details changed for Catherine Hughes on 1 October 2009 (2 pages) |
25 February 2010 | Director's details changed for Catherine Hughes on 1 October 2009 (2 pages) |
25 February 2010 | Director's details changed for Martin Ben Talbott on 1 October 2009 (2 pages) |
25 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
16 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
16 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
18 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
18 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
14 April 2008 | Director appointed catherine hughes (1 page) |
14 April 2008 | Director appointed catherine hughes (1 page) |
19 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
19 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
21 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
21 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
10 March 2007 | Ad 16/02/06--------- £ si 100@1 (2 pages) |
10 March 2007 | Ad 16/02/06--------- £ si 100@1 (2 pages) |
28 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
28 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
16 February 2006 | Incorporation (20 pages) |
16 February 2006 | Incorporation (20 pages) |