Colchester
Essex
CO3 3BW
Secretary Name | Warden Secretarial Ltd (Corporation) |
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Status | Closed |
Appointed | 01 February 2013(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 26 April 2016) |
Correspondence Address | Warden House 37 Manor Road Colchester Essex CO3 3LX |
Director Name | Mr Paul Gaines |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Poulton Close Maldon Essex CM9 6GA |
Secretary Name | Mr Paul Andrew Haddow |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 2007(same day as company formation) |
Role | Printer |
Correspondence Address | 85 St. Marys Fields Colchester Essex CO3 3BW |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 February 2007(same day as company formation) |
Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 February 2007(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Registered Address | Warden House 37 Manor Road Colchester Essex CO3 3LX |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | 9 other UK companies use this postal address |
50 at £1 | Paul Andrew Haddow 100.00% Ordinary |
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Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
3 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
27 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
13 August 2013 | Cancellation of shares. Statement of capital on 13 August 2013
|
13 August 2013 | Purchase of own shares. (3 pages) |
13 August 2013 | Purchase of own shares. (3 pages) |
13 August 2013 | Cancellation of shares. Statement of capital on 13 August 2013
|
10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
10 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 August 2013 | Appointment of Warden Secretarial Ltd as a secretary (2 pages) |
8 August 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
8 August 2013 | Termination of appointment of Paul Haddow as a secretary (1 page) |
8 August 2013 | Appointment of Warden Secretarial Ltd as a secretary (2 pages) |
8 August 2013 | Termination of appointment of Paul Haddow as a secretary (1 page) |
8 August 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
8 August 2013 | Termination of appointment of Paul Gaines as a director (1 page) |
8 August 2013 | Termination of appointment of Paul Gaines as a director (1 page) |
18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
1 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
29 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
14 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
14 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
14 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
15 March 2010 | Secretary's details changed for Paul Andrew Haddon on 1 January 2010 (2 pages) |
15 March 2010 | Secretary's details changed for Paul Andrew Haddon on 1 January 2010 (2 pages) |
15 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Director's details changed for Paul Andrew Haddon on 1 January 2010 (2 pages) |
15 March 2010 | Director's details changed for Paul Andrew Haddon on 1 January 2010 (2 pages) |
15 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Director's details changed for Paul Andrew Haddon on 1 January 2010 (2 pages) |
15 March 2010 | Secretary's details changed for Paul Andrew Haddon on 1 January 2010 (2 pages) |
12 March 2010 | Director's details changed for Paul Gaines on 1 January 2010 (2 pages) |
12 March 2010 | Director's details changed for Paul Gaines on 1 January 2010 (2 pages) |
12 March 2010 | Director's details changed for Paul Gaines on 1 January 2010 (2 pages) |
12 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
12 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
24 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
24 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
13 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
13 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
12 September 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
12 September 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
30 April 2008 | Return made up to 20/02/08; full list of members (4 pages) |
30 April 2008 | Return made up to 20/02/08; full list of members (4 pages) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | Registered office changed on 28/03/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
28 March 2007 | Registered office changed on 28/03/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
28 March 2007 | Ad 28/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 March 2007 | New director appointed (2 pages) |
28 March 2007 | New secretary appointed;new director appointed (2 pages) |
28 March 2007 | Ad 28/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 March 2007 | New secretary appointed;new director appointed (2 pages) |
2 March 2007 | Secretary resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Secretary resigned (1 page) |
20 February 2007 | Incorporation (8 pages) |
20 February 2007 | Incorporation (8 pages) |