Bulla
Victoria 3428
Australia
Director Name | Mr Malcolm Charles Horswill |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2006(same day as company formation) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 21 St James Avenue Ongar Essex CM5 9EL |
Secretary Name | Mrs Hayley Joan Horswill |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 St James Avenue Ongar Essex CM5 9EL |
Secretary Name | Mr Malcolm Charles Horswill |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 2006(4 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 12 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 St James Avenue Ongar Essex CM5 9EL |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 144 High Street Epping Essex CM16 4AS |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
Year | 2014 |
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Net Worth | -£794 |
Cash | £56 |
Current Liabilities | £2,121,273 |
Latest Accounts | 30 April 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2009 | Receiver's abstract of receipts and payments to 17 November 2009 (2 pages) |
23 November 2009 | Receiver's abstract of receipts and payments to 17 November 2009 (2 pages) |
23 November 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
23 November 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
18 February 2009 | Notice of appointment of receiver or manager (1 page) |
18 February 2009 | Notice of appointment of receiver or manager (1 page) |
13 November 2008 | Appointment Terminated Director and Secretary malcolm horswill (1 page) |
13 November 2008 | Appointment terminated director and secretary malcolm horswill (1 page) |
24 April 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
2 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
2 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
14 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
14 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
13 September 2007 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
13 September 2007 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
3 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
3 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
3 October 2006 | Particulars of mortgage/charge (3 pages) |
3 October 2006 | Particulars of mortgage/charge (3 pages) |
30 September 2006 | Particulars of mortgage/charge (5 pages) |
30 September 2006 | Particulars of mortgage/charge (5 pages) |
30 September 2006 | Particulars of mortgage/charge (3 pages) |
30 September 2006 | Particulars of mortgage/charge (3 pages) |
22 September 2006 | Director's particulars changed (1 page) |
22 September 2006 | Director's particulars changed (1 page) |
3 May 2006 | Secretary resigned (1 page) |
3 May 2006 | New secretary appointed (2 pages) |
3 May 2006 | Secretary resigned (1 page) |
3 May 2006 | New secretary appointed (2 pages) |
26 April 2006 | New director appointed (2 pages) |
26 April 2006 | Ad 19/04/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
26 April 2006 | Ad 19/04/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
26 April 2006 | New director appointed (2 pages) |
3 April 2006 | New director appointed (2 pages) |
3 April 2006 | New director appointed (2 pages) |
3 April 2006 | New secretary appointed (2 pages) |
3 April 2006 | New secretary appointed (2 pages) |
22 March 2006 | Secretary resigned (1 page) |
22 March 2006 | Director resigned (1 page) |
22 March 2006 | Secretary resigned (1 page) |
22 March 2006 | Director resigned (1 page) |
22 March 2006 | Registered office changed on 22/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
22 March 2006 | Registered office changed on 22/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
21 March 2006 | Incorporation (13 pages) |
21 March 2006 | Incorporation (13 pages) |