West Mersea
Colchester
Essex
CO5 8EZ
Director Name | Elisabeth Susanna Singer |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2007(same day as company formation) |
Role | Operations Director |
Correspondence Address | Plum House Pebmarsh Road Little Maplestead Essex CO9 2SB |
Secretary Name | Suzanne Elaine Bouckley |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Empress Avenue West Mersea Colchester Essex CO5 8EZ |
Director Name | Adrian Mark Bouckley |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2008(9 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 May 2012) |
Role | Training Consultant |
Country of Residence | England |
Correspondence Address | 31 Empress Avenue West Mersea Colchester Essex CO5 8EX |
Registered Address | 1 St. Peters Court, Middleborough Colchester Essex CO1 1WD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 June 2012 | Termination of appointment of Adrian Bouckley as a director (2 pages) |
19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2012 | Termination of appointment of Suzanne Bouckley as a director (2 pages) |
19 June 2012 | Termination of appointment of Adrian Mark Bouckley as a director on 29 May 2012 (2 pages) |
19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2012 | Termination of appointment of Suzanne Elaine Bouckley as a director on 29 May 2012 (2 pages) |
13 June 2012 | Termination of appointment of Suzanne Bouckley as a secretary (2 pages) |
13 June 2012 | Termination of appointment of Suzanne Elaine Bouckley as a secretary on 29 May 2012 (2 pages) |
12 June 2012 | Application to strike the company off the register (4 pages) |
12 June 2012 | Application to strike the company off the register (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
23 September 2011 | Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 23 September 2011 (1 page) |
23 September 2011 | Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 23 September 2011 (1 page) |
2 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
2 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
26 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
28 April 2011 | Previous accounting period extended from 31 August 2010 to 31 October 2010 (1 page) |
28 April 2011 | Previous accounting period extended from 31 August 2010 to 31 October 2010 (1 page) |
12 June 2010 | Director's details changed for Suzanne Elaine Bouckley on 12 May 2010 (2 pages) |
12 June 2010 | Director's details changed for Suzanne Elaine Bouckley on 12 May 2010 (2 pages) |
12 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
12 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
3 July 2009 | Return made up to 15/05/09; full list of members (4 pages) |
3 July 2009 | Return made up to 15/05/09; full list of members (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
20 June 2008 | Return made up to 15/05/08; full list of members
|
20 June 2008 | Return made up to 15/05/08; full list of members
|
10 June 2008 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
10 June 2008 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
10 June 2008 | Ad 01/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
10 June 2008 | Ad 01/11/07 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
14 March 2008 | Director appointed adrian mark boucklex (2 pages) |
14 March 2008 | Director appointed adrian mark boucklex (2 pages) |
10 March 2008 | Appointment terminated director elisabeth singer (1 page) |
10 March 2008 | Appointment Terminated Director elisabeth singer (1 page) |
15 May 2007 | Incorporation (12 pages) |
15 May 2007 | Incorporation (12 pages) |