Ongar Road Kelvedon Hatch
Brentwood
Essex
CM15 0LA
Secretary Name | Keith Brown |
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Nationality | British |
Status | Closed |
Appointed | 11 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Pump Farm Cottage Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LA |
Director Name | Ian George Veal |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2006(same day as company formation) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 115 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5PT |
Registered Address | 1 Pump Farm Cottages Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LA |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Kelvedon Hatch |
Ward | Brizes and Doddinghurst |
6 at £1 | Keith Brown 54.55% Ordinary |
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5 at £1 | Ian George Veal 45.45% Ordinary |
Year | 2014 |
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Net Worth | -£184 |
Current Liabilities | £359 |
Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2015 | Application to strike the company off the register (3 pages) |
16 November 2015 | Application to strike the company off the register (3 pages) |
3 November 2015 | Termination of appointment of Ian George Veal as a director on 1 November 2015 (1 page) |
3 November 2015 | Termination of appointment of Ian George Veal as a director on 1 November 2015 (1 page) |
30 September 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
30 September 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
14 October 2014 | Director's details changed for Ian George Veal on 1 April 2014 (2 pages) |
14 October 2014 | Director's details changed for Ian George Veal on 1 April 2014 (2 pages) |
14 October 2014 | Director's details changed for Ian George Veal on 1 April 2014 (2 pages) |
14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
28 July 2014 | Micro company accounts made up to 31 October 2013 (2 pages) |
28 July 2014 | Micro company accounts made up to 31 October 2013 (2 pages) |
7 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
29 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
8 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
25 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
5 November 2009 | Director's details changed for Keith Brown on 11 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Director's details changed for Keith Brown on 11 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Ian George Veal on 11 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Director's details changed for Ian George Veal on 11 October 2009 (2 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
28 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
28 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
27 December 2007 | Return made up to 11/10/07; full list of members (3 pages) |
27 December 2007 | Location of register of members (1 page) |
27 December 2007 | Registered office changed on 27/12/07 from: the old stable block pump house farm ongar road kelvedon hatch brentwood essex CM15 0LA (1 page) |
27 December 2007 | Location of debenture register (1 page) |
27 December 2007 | Location of register of members (1 page) |
27 December 2007 | Registered office changed on 27/12/07 from: the old stable block pump house farm ongar road kelvedon hatch brentwood essex CM15 0LA (1 page) |
27 December 2007 | Location of debenture register (1 page) |
27 December 2007 | Return made up to 11/10/07; full list of members (3 pages) |
11 October 2006 | Incorporation (13 pages) |
11 October 2006 | Incorporation (13 pages) |