Rayleigh
Essex
SS6 8HB
Secretary Name | Mr Richard Henry Boyd |
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Nationality | British |
Status | Closed |
Appointed | 20 September 2006(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (closed 30 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Sweyne Avenue Hawkwell Hockley Essex SS5 4LB |
Director Name | Marlene Thelma Essex |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2006(same day as company formation) |
Role | Company Secretarial Technician |
Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Secretary Name | Natalie Claire Ellis |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 66 High Woolaston Lydney Gloucestershire GL15 6PX Wales |
Director Name | Mr Anthony Charles Dodd |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2006(3 months, 1 week after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 09 May 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 The Close Brookmans Park Hatfield Hertfordshire AL9 7QN |
Director Name | Robert Phillip Hill |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2006(3 months, 1 week after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 08 May 2007) |
Role | Charity Manager |
Correspondence Address | Hillocks East Common Harpenden Herts AL5 1BJ |
Registered Address | Quantic Accountancy Limited Mount Nebo, Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Sible Hedingham |
Ward | Hedingham |
Built Up Area | Sible Hedingham |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2011 | Application to strike the company off the register (3 pages) |
10 May 2011 | Application to strike the company off the register (3 pages) |
8 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
8 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
23 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
23 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
6 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
15 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
15 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
15 June 2009 | Registered office changed on 15/06/2009 from quantic accountancy mount nebo brickwall farm sible hedingham halstead CO9 3RH (1 page) |
15 June 2009 | Location of debenture register (1 page) |
15 June 2009 | Location of register of members (1 page) |
15 June 2009 | Location of register of members (1 page) |
15 June 2009 | Location of debenture register (1 page) |
15 June 2009 | Registered office changed on 15/06/2009 from quantic accountancy mount nebo brickwall farm sible hedingham halstead CO9 3RH (1 page) |
8 July 2008 | Accounts made up to 31 March 2008 (2 pages) |
8 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
13 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
13 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
27 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
27 July 2007 | Accounts made up to 31 March 2007 (2 pages) |
27 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
27 June 2007 | Director resigned (1 page) |
27 June 2007 | Director's particulars changed (1 page) |
27 June 2007 | Director resigned (1 page) |
27 June 2007 | Director resigned (1 page) |
27 June 2007 | Director's particulars changed (1 page) |
27 June 2007 | Director resigned (1 page) |
27 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
12 December 2006 | New secretary appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | Registered office changed on 12/12/06 from: 16 station road wivenhoe colchester essex CO7 9DH (1 page) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | Location of register of members (1 page) |
12 December 2006 | Registered office changed on 12/12/06 from: 16 station road wivenhoe colchester essex CO7 9DH (1 page) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Secretary resigned (1 page) |
12 December 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
12 December 2006 | Ad 20/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 December 2006 | Location of register of members (1 page) |
12 December 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
12 December 2006 | Secretary resigned (1 page) |
12 December 2006 | Ad 20/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 December 2006 | New director appointed (2 pages) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | New secretary appointed (2 pages) |
12 December 2006 | New director appointed (2 pages) |
20 September 2006 | Company name changed medick LIMITED\certificate issued on 20/09/06 (2 pages) |
20 September 2006 | Company name changed medick LIMITED\certificate issued on 20/09/06 (2 pages) |
13 June 2006 | Incorporation (18 pages) |
13 June 2006 | Incorporation (18 pages) |