Shenfield
Essex
CM15 8NB
Secretary Name | Jane Turnpenny |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 2007(3 days after company formation) |
Appointment Duration | 8 months (resigned 18 February 2008) |
Role | Company Director |
Correspondence Address | 34 The Paddocks Ingatestone Essex CM4 0BQ |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2007(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2007(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 72 Hutton Road, Shenfield Brentwood Essex CM15 8NB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Shenfield |
Built Up Area | Brentwood |
100 at £1 | Christine Ann Smith-evans 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£97,343 |
Cash | £395 |
Current Liabilities | £107,819 |
Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2013 | Termination of appointment of Christine Smith-Evans as a director (1 page) |
18 October 2013 | Termination of appointment of Christine Smith-Evans as a director (1 page) |
22 July 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
22 July 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
18 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
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18 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
15 February 2013 | Total exemption full accounts made up to 30 June 2011 (20 pages) |
15 February 2013 | Total exemption full accounts made up to 30 June 2011 (20 pages) |
19 November 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
15 October 2012 | Resolutions
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15 October 2012 | Resolutions
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15 November 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
15 November 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
23 September 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
23 September 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
8 September 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (3 pages) |
8 September 2010 | Director's details changed for Christine Ann Smith-Evans on 15 June 2010 (2 pages) |
8 September 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (3 pages) |
8 September 2010 | Director's details changed for Christine Ann Smith-Evans on 15 June 2010 (2 pages) |
5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
9 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
9 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
14 May 2009 | Amended accounts made up to 30 June 2008 (6 pages) |
14 May 2009 | Amended accounts made up to 30 June 2008 (6 pages) |
13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
16 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
16 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | Secretary resigned (1 page) |
20 August 2007 | New director appointed (2 pages) |
20 August 2007 | New director appointed (2 pages) |
17 July 2007 | New secretary appointed (2 pages) |
17 July 2007 | New secretary appointed (2 pages) |
15 June 2007 | Incorporation (13 pages) |
15 June 2007 | Director resigned (1 page) |
15 June 2007 | Secretary resigned (1 page) |
15 June 2007 | Incorporation (13 pages) |
15 June 2007 | Director resigned (1 page) |
15 June 2007 | Secretary resigned (1 page) |