Warley
Brentwood
Essex
CM14 5WL
Secretary Name | Richard William Welfare |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Vaughan Williams Way Warley Brentwood Essex CM14 5WL |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 1 Britten Close Langdon Hills Basildon Essex SS16 6TB |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Langdon Hills |
Built Up Area | Basildon |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Denise Pauline Wadey 50.00% Ordinary |
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1 at £1 | Executors Of Estate Of Richard William Welfare 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£106,193 |
Cash | £290 |
Current Liabilities | £108,002 |
Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 24 February |
8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2015 | Current accounting period shortened from 25 February 2014 to 24 February 2014 (1 page) |
26 November 2014 | Previous accounting period shortened from 26 February 2014 to 25 February 2014 (1 page) |
14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
27 May 2014 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
27 February 2014 | Current accounting period shortened from 27 February 2013 to 26 February 2013 (1 page) |
27 November 2013 | Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page) |
11 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
14 June 2013 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
14 March 2013 | Current accounting period shortened from 23 March 2012 to 29 February 2012 (1 page) |
22 December 2012 | Previous accounting period shortened from 24 March 2012 to 23 March 2012 (1 page) |
24 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 March 2012 | Previous accounting period shortened from 25 March 2011 to 24 March 2011 (1 page) |
23 December 2011 | Previous accounting period shortened from 26 March 2011 to 25 March 2011 (1 page) |
13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 March 2011 | Previous accounting period shortened from 27 March 2010 to 26 March 2010 (1 page) |
24 December 2010 | Previous accounting period shortened from 28 March 2010 to 27 March 2010 (1 page) |
15 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Registered office address changed from 151 High Street Brentwood Essex CM14 4SA on 15 October 2010 (1 page) |
15 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
8 February 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
8 February 2010 | Register(s) moved to registered inspection location (1 page) |
8 February 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
7 February 2010 | Register inspection address has been changed (1 page) |
7 February 2010 | Director's details changed for Denise Pauline Wadey on 9 October 2009 (2 pages) |
7 February 2010 | Director's details changed for Denise Pauline Wadey on 9 October 2009 (2 pages) |
7 February 2010 | Termination of appointment of Richard Welfare as a secretary (1 page) |
25 January 2010 | Previous accounting period shortened from 29 March 2009 to 28 March 2009 (1 page) |
27 April 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
6 February 2009 | Return made up to 09/10/08; full list of members (3 pages) |
5 February 2009 | Registered office changed on 05/02/2009 from 151 high street brentwood CM14 4SA (1 page) |
5 February 2009 | Secretary's change of particulars / richard welfare / 24/01/2008 (1 page) |
5 February 2009 | Director's change of particulars / denise wadey / 24/01/2008 (1 page) |
5 February 2009 | Location of register of members (1 page) |
23 January 2009 | Accounting reference date shortened from 30/03/2008 to 29/03/2008 (1 page) |
27 October 2008 | Accounting reference date shortened from 31/03/2008 to 30/03/2008 (1 page) |
28 July 2008 | Accounting reference date shortened from 01/04/2008 to 31/03/2008 (1 page) |
28 July 2008 | Accounting reference date extended from 31/10/2007 to 01/04/2008 (1 page) |
22 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
22 October 2007 | Secretary's particulars changed (1 page) |
9 October 2006 | Secretary resigned (1 page) |
9 October 2006 | Incorporation (16 pages) |