1 Top Road, Tolleshunt Knights
Maldon
Essex
CM9 8EU
Director Name | Mr Robert William Fraser |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2008(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 11 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hadrians Close Witham Essex CM8 1XA |
Secretary Name | Mr Robert William Fraser |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2008(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 11 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hadrians Close Witham Essex CM8 1XA |
Secretary Name | Mrs Alison Lynn Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2006(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Grange 1 Top Road Tolleshunt Knights Maldon Essex CM9 8EU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Eltime House, Hall Road Heybridge Maldon Essex CM9 4NF |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Heybridge |
Ward | Heybridge East |
Built Up Area | Maldon |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £71,501 |
Cash | £1,732 |
Current Liabilities | £21,336 |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
6 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
6 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
3 October 2008 | Secretary appointed mr robert william fraser (1 page) |
3 October 2008 | Appointment Terminated Secretary alison robinson (1 page) |
3 October 2008 | Appointment terminated secretary alison robinson (1 page) |
3 October 2008 | Director appointed mr robert william fraser (1 page) |
3 October 2008 | Director appointed mr robert william fraser (1 page) |
3 October 2008 | Secretary appointed mr robert william fraser (1 page) |
10 September 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
10 September 2008 | Accounts made up to 30 September 2007 (2 pages) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Secretary's particulars changed (1 page) |
20 November 2007 | Return made up to 19/09/07; full list of members (3 pages) |
20 November 2007 | Secretary's particulars changed (1 page) |
20 November 2007 | Return made up to 19/09/07; full list of members (3 pages) |
29 November 2006 | Ad 19/09/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
29 November 2006 | Ad 19/09/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
16 November 2006 | New secretary appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New secretary appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
9 November 2006 | Secretary resigned (1 page) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Secretary resigned (1 page) |
9 November 2006 | Director resigned (1 page) |
19 September 2006 | Incorporation (17 pages) |
19 September 2006 | Incorporation (17 pages) |