Epping
Essex
CM16 4AS
Director Name | Mr Keith Trevor Martin |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 144 High Street Epping Essex CM16 4AS |
Director Name | Mr Tony John Martin |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 2006(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 144 High Street Epping Essex CM16 4AS |
Secretary Name | Colin Furlong |
---|---|
Status | Closed |
Appointed | 15 July 2008(2 years after company formation) |
Appointment Duration | 4 years, 5 months (closed 08 January 2013) |
Role | Company Director |
Correspondence Address | 144 High Street Epping Essex CM16 4AS |
Secretary Name | Mr Tony John Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Granville Road Epping Essex CM16 6SR |
Registered Address | 144 High Street Epping Essex CM16 4AS |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
33 at £1 | Colin Furlong 33.33% Ordinary |
---|---|
33 at £1 | Keith Martin 33.33% Ordinary |
33 at £1 | Tony John Martin 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £88,380 |
Cash | £9,763 |
Current Liabilities | £295,609 |
Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 January 2013 | Final Gazette dissolved via voluntary strike-off (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) |
30 August 2012 | Application to strike the company off the register (3 pages) |
30 August 2012 | Application to strike the company off the register (3 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
23 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
23 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
21 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Director's details changed for Tony John Martin on 10 July 2010 (2 pages) |
13 July 2010 | Secretary's details changed for Colin Furlong on 10 July 2010 (1 page) |
13 July 2010 | Director's details changed for Colin Furlong on 10 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Keith Trevor Martin on 10 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Keith Trevor Martin on 10 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Tony John Martin on 10 July 2010 (2 pages) |
13 July 2010 | Secretary's details changed for Colin Furlong on 10 July 2010 (1 page) |
13 July 2010 | Director's details changed for Colin Furlong on 10 July 2010 (2 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
10 September 2009 | Return made up to 11/07/09; full list of members (4 pages) |
10 September 2009 | Return made up to 11/07/09; full list of members (4 pages) |
9 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
9 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
26 September 2008 | Secretary appointed colin furlong (1 page) |
26 September 2008 | Secretary appointed colin furlong (1 page) |
25 September 2008 | Appointment Terminated Secretary tony martin (1 page) |
25 September 2008 | Appointment terminated secretary tony martin (1 page) |
23 September 2008 | Return made up to 11/07/08; full list of members (4 pages) |
23 September 2008 | Return made up to 11/07/08; full list of members (4 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
9 August 2007 | Return made up to 11/07/07; full list of members (3 pages) |
9 August 2007 | Return made up to 11/07/07; full list of members (3 pages) |
11 July 2006 | Incorporation (31 pages) |
11 July 2006 | Incorporation (31 pages) |