Castle Hedingham, Halstead
Essex
CO9 3ER
Secretary Name | Mrs Carol Anne Butcher |
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Status | Closed |
Appointed | 01 June 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 5 months (closed 28 October 2014) |
Role | Company Director |
Correspondence Address | Suite A, 3, King Street Castle Hedingham, Halstead Essex CO9 3ER |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2007(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2007(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Suite A, 3, King Street Castle Hedingham, Halstead Essex CO9 3ER |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Castle Hedingham |
Ward | Hedingham |
Built Up Area | Castle Hedingham |
2 at £1 | Mr Kelvin George Butcher 100.00% Ordinary |
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Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
24 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-03-22
|
22 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-03-22
|
23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
11 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
11 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
13 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
13 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 April 2011 | Secretary's details changed for Mrs Carol Anne Butcher on 1 January 2010 (1 page) |
12 April 2011 | Director's details changed for Mr Kelvin George Butcher on 1 January 2010 (2 pages) |
12 April 2011 | Director's details changed for Mr Kelvin George Butcher on 1 January 2010 (2 pages) |
12 April 2011 | Secretary's details changed for Mrs Carol Anne Butcher on 1 January 2010 (1 page) |
12 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Director's details changed for Mr Kelvin George Butcher on 1 January 2010 (2 pages) |
12 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Secretary's details changed for Mrs Carol Anne Butcher on 1 January 2010 (1 page) |
7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Director's details changed for Mr Kelvin George Butcher on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Mr Kelvin George Butcher on 18 March 2010 (2 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
4 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
4 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
18 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
18 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 July 2008 | Appointment terminated secretary same-day company services LIMITED (1 page) |
2 July 2008 | Appointment terminated secretary same-day company services LIMITED (1 page) |
2 July 2008 | Appointment terminated director wildman & battell LIMITED (1 page) |
2 July 2008 | Appointment terminated director wildman & battell LIMITED (1 page) |
17 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
17 April 2008 | Director appointed mr kelvin george butcher (1 page) |
17 April 2008 | Secretary appointed mrs carol anne butcher (1 page) |
17 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
17 April 2008 | Secretary appointed mrs carol anne butcher (1 page) |
17 April 2008 | Director appointed mr kelvin george butcher (1 page) |
14 March 2007 | Incorporation (11 pages) |
14 March 2007 | Incorporation (11 pages) |