Warley
Brentwood
Essex
CM14 5UZ
Secretary Name | Kellie Ann Pearson |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Cornflower Way Harold Wood Essex RM3 0XY |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 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 | 25 April 2007(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 4 Unit C4, Cockridden Farm Estate Brentwood Road Herongate Essex CM13 3LH |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Herongate and Ingrave |
Ward | Herongate, Ingrave and West Horndon |
Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | Application to strike the company off the register (3 pages) |
24 April 2012 | Application to strike the company off the register (3 pages) |
14 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
14 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
4 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
4 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
14 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
14 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
23 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Director's details changed for Bobby Phil Pearson on 2 October 2009 (2 pages) |
23 April 2010 | Director's details changed for Bobby Phil Pearson on 2 October 2009 (2 pages) |
23 April 2010 | Director's details changed for Bobby Phil Pearson on 2 October 2009 (2 pages) |
23 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
2 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
2 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
27 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
27 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
25 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
25 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
2 September 2008 | Location of register of members (1 page) |
2 September 2008 | Return made up to 25/04/08; full list of members (3 pages) |
2 September 2008 | Return made up to 25/04/08; full list of members (3 pages) |
2 September 2008 | Registered office changed on 02/09/2008 from unit C4, cockridden farm estate brentwood road herongate essex CM13 3PN (1 page) |
2 September 2008 | Registered office changed on 02/09/2008 from unit C4, cockridden farm estate brentwood road herongate essex CM13 3PN (1 page) |
2 September 2008 | Location of debenture register (1 page) |
2 September 2008 | Location of debenture register (1 page) |
2 September 2008 | Location of register of members (1 page) |
1 September 2008 | Appointment Terminated Secretary kellie pearson (1 page) |
1 September 2008 | Appointment terminated secretary kellie pearson (1 page) |
18 May 2007 | New director appointed (2 pages) |
18 May 2007 | New secretary appointed (2 pages) |
18 May 2007 | New director appointed (2 pages) |
18 May 2007 | New secretary appointed (2 pages) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | Secretary resigned (1 page) |
3 May 2007 | Secretary resigned (1 page) |
3 May 2007 | Director resigned (1 page) |
25 April 2007 | Incorporation (11 pages) |
25 April 2007 | Incorporation (11 pages) |