Tabrums Lane Off Burnham Rd
Batttlesbridge
Essex
SS11 7QX
Director Name | Keith Mark Chapman |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2007(same day as company formation) |
Role | Mobile Caterer |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Chestnuts The Village Willingale Essex CM5 0SL |
Secretary Name | Elaine Joyce Nation |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 The Chestnuts The Village Willingale Essex CM5 0SL |
Director Name | Susan Angela Roberts |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2012(5 years after company formation) |
Appointment Duration | 3 months (resigned 13 July 2012) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Tabrums Farm Tabrums Lane Off Burnham Rd Batttlesbridge Essex SS11 7QX |
Registered Address | Tabrums Farm Tabrums Lane Off Burnham Rd Batttlesbridge Essex SS11 7QX |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Rettendon |
Ward | Rettendon and Runwell |
Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2012 | Application to strike the company off the register (3 pages) |
31 August 2012 | Application to strike the company off the register (3 pages) |
24 August 2012 | Appointment of Susan Angela Roberts as a director on 17 August 2012 (2 pages) |
24 August 2012 | Appointment of Susan Angela Roberts as a director (2 pages) |
23 August 2012 | Termination of appointment of Keith Chapman as a director (1 page) |
23 August 2012 | Termination of appointment of Keith Mark Chapman as a director on 16 August 2012 (1 page) |
16 August 2012 | Termination of appointment of Susan Angela Roberts as a director on 13 July 2012 (4 pages) |
16 August 2012 | Termination of appointment of Susan Roberts as a director (4 pages) |
14 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
14 May 2012 | Appointment of Susan Angela Roberts as a director (2 pages) |
14 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
14 May 2012 | Appointment of Susan Angela Roberts as a director on 9 April 2012 (2 pages) |
14 May 2012 | Termination of appointment of Elaine Joyce Nation as a secretary on 9 April 2012 (1 page) |
14 May 2012 | Director's details changed for Keith Mark Chapman on 10 April 2012 (2 pages) |
14 May 2012 | Director's details changed for Keith Mark Chapman on 10 April 2012 (2 pages) |
14 May 2012 | Termination of appointment of Elaine Nation as a secretary (1 page) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
15 June 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
5 July 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
15 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
15 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
27 February 2009 | Accounts made up to 30 April 2008 (1 page) |
27 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
14 October 2008 | Return made up to 10/04/08; full list of members
|
14 October 2008 | Return made up to 10/04/08; full list of members
|
30 May 2007 | Director's particulars changed (1 page) |
30 May 2007 | Secretary's particulars changed (1 page) |
30 May 2007 | Secretary's particulars changed (1 page) |
30 May 2007 | Director's particulars changed (1 page) |
10 April 2007 | Incorporation (14 pages) |
10 April 2007 | Incorporation (14 pages) |