Ulting
Maldon
Essex
CM9 6QZ
Director Name | Mrs Lana Maxine Alexander |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2008(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (closed 23 February 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stammers Farm Ulting Maldon Essex CM9 6QZ |
Director Name | Mr Michael Alexander |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Stammers Farm, Ulting Lane Ulting Maldon Essex CM9 6QZ |
Secretary Name | Emma Fellows |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Upper Bridge Road Chelmsford Essex CM2 0AZ |
Director Name | Mr Raymond John Todhunter |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(1 year, 8 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 July 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Anchor House Broomheath Woodbridge Suffolk IP12 4DL |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2006(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2006(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Registered Address | First Floor 35-37 Moulsham Street Chelmsford Essex CM2 0HY |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2009 | Application to strike the company off the register (3 pages) |
3 November 2009 | Application to strike the company off the register (3 pages) |
17 June 2009 | Return made up to 08/06/09; full list of members (5 pages) |
17 June 2009 | Return made up to 08/06/09; full list of members (5 pages) |
12 June 2009 | Accounts made up to 31 January 2009 (1 page) |
12 June 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
2 June 2009 | Registered office changed on 02/06/2009 from roman house, 207-208 moulsham street, chelmsford essex CM2 0LG (1 page) |
2 June 2009 | Registered office changed on 02/06/2009 from roman house, 207-208 moulsham street, chelmsford essex CM2 0LG (1 page) |
2 September 2008 | Director appointed lana maxine alexander (2 pages) |
2 September 2008 | Director appointed lana maxine alexander (2 pages) |
11 August 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
11 August 2008 | Appointment Terminated Director raymond todhunter (1 page) |
11 August 2008 | Appointment terminated director raymond todhunter (1 page) |
11 August 2008 | Accounts made up to 31 January 2008 (2 pages) |
2 July 2008 | Return made up to 29/06/08; no change of members (6 pages) |
2 July 2008 | Return made up to 29/06/08; no change of members (6 pages) |
7 May 2008 | Director appointed raymond john todhunter logged form (2 pages) |
7 May 2008 | Secretary appointed michael alexander (2 pages) |
7 May 2008 | Secretary appointed michael alexander (2 pages) |
7 May 2008 | Director Appointed Raymond John Todhunter Logged Form (2 pages) |
10 April 2008 | Appointment terminated director michael alexander (1 page) |
10 April 2008 | Director appointed raymond john todhunter (2 pages) |
10 April 2008 | Appointment Terminated Director michael alexander (1 page) |
10 April 2008 | Director appointed raymond john todhunter (2 pages) |
10 April 2008 | Appointment Terminated Secretary emma fellows (1 page) |
10 April 2008 | Appointment terminated secretary emma fellows (1 page) |
17 July 2007 | Return made up to 29/06/07; full list of members (6 pages) |
17 July 2007 | Return made up to 29/06/07; full list of members (6 pages) |
27 February 2007 | Accounts made up to 31 January 2007 (4 pages) |
27 February 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
27 July 2006 | Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page) |
27 July 2006 | Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page) |
20 July 2006 | New secretary appointed (2 pages) |
20 July 2006 | New secretary appointed (2 pages) |
20 July 2006 | New director appointed (2 pages) |
20 July 2006 | New director appointed (2 pages) |
29 June 2006 | Secretary resigned (1 page) |
29 June 2006 | Incorporation (10 pages) |
29 June 2006 | Incorporation (10 pages) |
29 June 2006 | Secretary resigned (1 page) |
29 June 2006 | Director resigned (1 page) |
29 June 2006 | Director resigned (1 page) |