Cambridge
Cambs
CB4 2DS
Director Name | Hayley Williams |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 30 November 2006(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 2 months (closed 04 February 2014) |
Role | Manager |
Correspondence Address | 2 Chadwick Court Cambridge Cambs CB4 2DS |
Secretary Name | Hayley Williams |
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Nationality | Dutch |
Status | Closed |
Appointed | 30 November 2006(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 2 months (closed 04 February 2014) |
Role | Manager |
Correspondence Address | 2 Chadwick Court Cambridge Cambs CB4 2DS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 September 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 September 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Lewis House, Great Chesterford Court, Great Chesterford Essex CB10 1PF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Chesterford |
Ward | Littlebury, Chesterford & Wenden Lofts |
Built Up Area | Great Chesterford |
Address Matches | 8 other UK companies use this postal address |
3 at £1 | Hayley Williams 75.00% Ordinary |
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1 at £1 | Douglas Williams 25.00% Ordinary |
Year | 2014 |
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Net Worth | £4 |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2013 | Application to strike the company off the register (3 pages) |
7 October 2013 | Application to strike the company off the register (3 pages) |
29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
30 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
30 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
28 August 2012 | Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
28 August 2012 | Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
30 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
3 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
1 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
4 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
27 November 2008 | Return made up to 20/09/08; full list of members (4 pages) |
27 November 2008 | Return made up to 20/09/08; full list of members (4 pages) |
11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
30 April 2008 | Director and secretary's change of particulars / hayley williams / 07/04/2008 (1 page) |
30 April 2008 | Director and Secretary's Change of Particulars / hayley williams / 07/04/2008 / HouseName/Number was: , now: 2; Street was: 69A histon road, now: chadwick court; Region was: cambridgeshire, now: cambs; Post Code was: CB4 3JD, now: CB4 2DS (1 page) |
30 April 2008 | Director's change of particulars / douglas williams / 07/04/2008 (1 page) |
30 April 2008 | Director's Change of Particulars / douglas williams / 07/04/2008 / HouseName/Number was: , now: 2; Street was: 69A histon road, now: chadwick court; Region was: cambridgeshire, now: cambs; Post Code was: CB4 3JD, now: CB4 2DS (1 page) |
23 October 2007 | Return made up to 20/09/07; full list of members (7 pages) |
23 October 2007 | Return made up to 20/09/07; full list of members
|
5 January 2007 | Ad 30/11/06--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
5 January 2007 | Ad 30/11/06--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
5 January 2007 | New director appointed (1 page) |
5 January 2007 | New secretary appointed;new director appointed (1 page) |
5 January 2007 | New secretary appointed;new director appointed (1 page) |
5 January 2007 | New director appointed (1 page) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Registered office changed on 21/11/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | Registered office changed on 21/11/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
21 November 2006 | Director resigned (1 page) |
20 September 2006 | Incorporation (12 pages) |
20 September 2006 | Incorporation (12 pages) |