Brentwood
Essex
CM14 4SX
Director Name | Gavin Hennessy |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2007(1 year after company formation) |
Appointment Duration | 6 years, 7 months (closed 04 March 2014) |
Role | Shipping & Freight Consultant |
Country of Residence | England |
Correspondence Address | Leigh House, Weald Road Brentwood Essex CM14 4SX |
Secretary Name | Rapid Business Services Limited (Corporation) |
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Status | Closed |
Appointed | 21 July 2006(same day as company formation) |
Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
Director Name | Marriotts Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 2006(same day as company formation) |
Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
Registered Address | Leigh House, Weald Road Brentwood Essex CM14 4SX |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood West |
Built Up Area | Brentwood |
80 at £1 | Gavin Hennessy 80.00% Ordinary A |
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20 at £1 | Michael Hennessy 20.00% Ordinary B |
Year | 2014 |
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Net Worth | -£884 |
Cash | £17,329 |
Current Liabilities | £18,213 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
4 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2012 | Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-09-17
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17 September 2012 | Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-09-17
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30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 October 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 January 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
21 January 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
17 January 2011 | Company name changed hennessy's gentleman's grooming LIMITED\certificate issued on 17/01/11
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17 January 2011 | Company name changed hennessy's gentleman's grooming LIMITED\certificate issued on 17/01/11
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3 September 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
3 September 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
3 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Director's details changed for Michael Hennessy on 1 October 2009 (2 pages) |
3 September 2010 | Director's details changed for Gavin Hennessy on 1 October 2009 (2 pages) |
3 September 2010 | Director's details changed for Michael Hennessy on 1 October 2009 (2 pages) |
3 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Director's details changed for Gavin Hennessy on 1 October 2009 (2 pages) |
3 September 2010 | Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages) |
3 September 2010 | Director's details changed for Gavin Hennessy on 1 October 2009 (2 pages) |
3 September 2010 | Director's details changed for Michael Hennessy on 1 October 2009 (2 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
7 October 2009 | Annual return made up to 21 July 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 21 July 2009 with a full list of shareholders (3 pages) |
28 August 2009 | Capitals not rolled up (2 pages) |
28 August 2009 | Capitals not rolled up (2 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
17 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
17 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
12 June 2008 | Resolutions
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12 June 2008 | Resolutions
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6 June 2008 | Appointment Terminated Director marriotts directors LIMITED (1 page) |
6 June 2008 | Director appointed gavin hennessy (1 page) |
6 June 2008 | Director appointed michael hennessy (1 page) |
6 June 2008 | Appointment terminated director marriotts directors LIMITED (1 page) |
6 June 2008 | Director appointed gavin hennessy (1 page) |
6 June 2008 | Director appointed michael hennessy (1 page) |
7 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
7 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
27 September 2007 | Secretary's particulars changed (1 page) |
27 September 2007 | Return made up to 21/07/07; full list of members (2 pages) |
27 September 2007 | Secretary's particulars changed (1 page) |
27 September 2007 | Director's particulars changed (1 page) |
27 September 2007 | Return made up to 21/07/07; full list of members (2 pages) |
27 September 2007 | Director's particulars changed (1 page) |
25 September 2007 | Registered office changed on 25/09/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
25 September 2007 | Registered office changed on 25/09/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
21 July 2006 | Incorporation (15 pages) |