Saffron Walden
Essex
CB10 2DN
Director Name | Mr Andrew Charles Skinner |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2007(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 39 Eden Road Haverhill Suffolk CB9 8DX |
Secretary Name | Kenneth George Kidman |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2007(same day as company formation) |
Role | Manager |
Correspondence Address | 123 Little Walden Road Saffron Walden Essex CB10 2DN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 June 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 June 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Lewis House, Great Chesterford Court, Great Chesterford Essex CB10 1PF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Chesterford |
Ward | Littlebury, Chesterford & Wenden Lofts |
Built Up Area | Great Chesterford |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Kenneth George Kidman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Current Liabilities | £8,497 |
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2015 | Application to strike the company off the register (4 pages) |
29 March 2015 | Application to strike the company off the register (4 pages) |
11 March 2015 | Termination of appointment of Andrew Charles Skinner as a director on 30 November 2009 (1 page) |
11 March 2015 | Termination of appointment of Kenneth George Kidman as a secretary on 30 November 2009 (1 page) |
11 March 2015 | Termination of appointment of Kenneth George Kidman as a secretary on 30 November 2009 (1 page) |
11 March 2015 | Termination of appointment of Andrew Charles Skinner as a director on 30 November 2009 (1 page) |
26 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
26 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
20 January 2015 | Previous accounting period extended from 30 June 2014 to 31 October 2014 (1 page) |
20 January 2015 | Previous accounting period extended from 30 June 2014 to 31 October 2014 (1 page) |
3 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
3 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
23 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
23 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
6 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
6 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
31 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
4 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
25 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
30 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
30 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
29 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
27 August 2008 | Return made up to 19/06/08; full list of members (4 pages) |
27 August 2008 | Return made up to 19/06/08; full list of members (4 pages) |
22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
13 July 2007 | Ad 19/06/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
13 July 2007 | Ad 19/06/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
13 July 2007 | New director appointed (2 pages) |
13 July 2007 | New secretary appointed;new director appointed (2 pages) |
13 July 2007 | New director appointed (2 pages) |
13 July 2007 | New secretary appointed;new director appointed (2 pages) |
19 June 2007 | Secretary resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Incorporation (9 pages) |
19 June 2007 | Secretary resigned (1 page) |
19 June 2007 | Incorporation (9 pages) |
19 June 2007 | Director resigned (1 page) |