Brentwood
Essex
CM15 9LJ
Secretary Name | Donna Edina Olive |
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Nationality | New Zealander |
Status | Closed |
Appointed | 24 November 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | 6 Broomwood Gardens Brentwood Essex CM15 9LJ |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 142 New London Road Chelmsford Essex CM2 0AW |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Donna Edina Olive 50.00% Ordinary |
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1 at £1 | Rodney Lee Olive 50.00% Ordinary |
Year | 2014 |
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Net Worth | £96 |
Cash | £3,784 |
Current Liabilities | £20,848 |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 April 2014 | Voluntary strike-off action has been suspended (1 page) |
26 April 2014 | Voluntary strike-off action has been suspended (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2014 | Application to strike the company off the register (3 pages) |
6 March 2014 | Application to strike the company off the register (3 pages) |
28 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
29 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
29 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
7 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
8 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
8 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Rodney Lee Olive on 24 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Rodney Lee Olive on 24 November 2009 (2 pages) |
8 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
3 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
3 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
9 December 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
9 December 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
2 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
27 November 2007 | Director's particulars changed (1 page) |
27 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
27 November 2007 | Director's particulars changed (1 page) |
27 November 2007 | Secretary's particulars changed (1 page) |
27 November 2007 | Secretary's particulars changed (1 page) |
27 January 2007 | New director appointed (2 pages) |
27 January 2007 | New director appointed (2 pages) |
27 January 2007 | New secretary appointed (2 pages) |
27 January 2007 | New secretary appointed (2 pages) |
1 December 2006 | Director resigned (1 page) |
1 December 2006 | Secretary resigned (1 page) |
1 December 2006 | Director resigned (1 page) |
1 December 2006 | Secretary resigned (1 page) |
24 November 2006 | Incorporation (6 pages) |
24 November 2006 | Incorporation (6 pages) |