Dedham Road Langham
Colchester
Essex
CO4 5PZ
Director Name | Mr Malcolm Struth |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ewens Farm Dedham Road Langham Essex CO4 5PR |
Director Name | Mr Timothy William Struth |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 February 2007(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Lilac Cottage 59 Aveley Lane Farnham Surrey GU9 8PS |
Secretary Name | James Harvey Struth |
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Nationality | British |
Status | Closed |
Appointed | 27 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Inglenook Cottage Dedham Road Langham Colchester Essex CO4 5PZ |
Registered Address | Lawley House Butt Road Colchester Essex CO3 3DG |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | New Town and Christ Church |
Built Up Area | Colchester |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2009 | Application to strike the company off the register (3 pages) |
10 December 2009 | Application to strike the company off the register (3 pages) |
16 September 2009 | Director's change of particulars / timothy struth / 26/08/2009 (1 page) |
16 September 2009 | Director's Change of Particulars / timothy struth / 26/08/2009 / HouseName/Number was: , now: lilac cottage; Street was: 38 gleneldon road, now: 59 aveley lane; Post Town was: london, now: farnham; Region was: , now: surrey; Post Code was: SW16 2BD, now: GU9 8PS; Country was: , now: united kingdom (1 page) |
9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
17 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
17 April 2009 | Return made up to 27/02/09; full list of members (4 pages) |
5 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
5 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
28 November 2008 | Return made up to 27/02/08; full list of members (4 pages) |
28 November 2008 | Return made up to 27/02/08; full list of members (4 pages) |
21 November 2007 | Registered office changed on 21/11/07 from: 25 harley street london W1G 9BR (1 page) |
21 November 2007 | Registered office changed on 21/11/07 from: 25 harley street london W1G 9BR (1 page) |
18 September 2007 | Particulars of mortgage/charge (4 pages) |
18 September 2007 | Particulars of mortgage/charge (4 pages) |
21 June 2007 | Memorandum and Articles of Association (9 pages) |
21 June 2007 | Memorandum and Articles of Association (9 pages) |
4 June 2007 | Company name changed barrowgate (trafalgar way) limit ed\certificate issued on 04/06/07 (2 pages) |
4 June 2007 | Company name changed barrowgate (trafalgar way) limit ed\certificate issued on 04/06/07 (2 pages) |
22 March 2007 | Location of register of members (non legible) (1 page) |
22 March 2007 | Location of register of members (non legible) (1 page) |
22 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
22 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
27 February 2007 | Incorporation (13 pages) |
27 February 2007 | Incorporation (13 pages) |