Wakes Colne
Colchester
Essex
CO6 2AL
Secretary Name | Mr Sebastian Jules Gilbert Rees |
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Nationality | British |
Status | Closed |
Appointed | 07 August 2007(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 4 Crepping Hall Road Wakes Colne Colchester Essex CO6 2AL |
Director Name | Mrs Severine Estelle Rees |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 August 2007(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Crepping Hall Road Wakes Colne Colchester Essex CO6 2AL |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 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 | 07 August 2007(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 4 Crepping Hall Road Wakes Colne Colchester Essex CO6 2AL |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Wakes Colne |
Ward | Rural North |
6 at £1 | Mr Sebastian Jules Gilbert Rees 50.00% Ordinary |
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6 at £1 | Mrs Severine Estelle Rees 50.00% Ordinary |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2014 | Application to strike the company off the register (3 pages) |
11 September 2014 | Application to strike the company off the register (3 pages) |
17 October 2013 | Accounts made up to 31 August 2013 (13 pages) |
17 October 2013 | Accounts made up to 31 August 2013 (13 pages) |
10 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
30 May 2013 | Termination of appointment of Severine Estelle Rees as a director on 14 May 2013 (1 page) |
30 May 2013 | Termination of appointment of Severine Estelle Rees as a director on 14 May 2013 (1 page) |
8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
13 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
3 November 2011 | Accounts made up to 31 August 2011 (5 pages) |
3 November 2011 | Accounts made up to 31 August 2011 (5 pages) |
23 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Accounts made up to 31 August 2010 (5 pages) |
31 May 2011 | Accounts made up to 31 August 2010 (5 pages) |
1 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (14 pages) |
1 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (14 pages) |
1 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (14 pages) |
27 May 2010 | Accounts made up to 31 August 2009 (5 pages) |
27 May 2010 | Accounts made up to 31 August 2009 (5 pages) |
11 September 2009 | Return made up to 07/08/09; full list of members (5 pages) |
11 September 2009 | Return made up to 07/08/09; full list of members (5 pages) |
9 October 2008 | Accounts made up to 31 August 2008 (1 page) |
9 October 2008 | Accounts made up to 31 August 2008 (1 page) |
8 August 2008 | Registered office changed on 08/08/2008 from 4 creeping hall road wakes colne colchester CO6 2AL (1 page) |
8 August 2008 | Registered office changed on 08/08/2008 from 4 creeping hall road wakes colne colchester CO6 2AL (1 page) |
8 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
8 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
7 August 2008 | Ad 07/08/07\gbp si 10@1=10\gbp ic 2/12\ (2 pages) |
7 August 2008 | Ad 07/08/07\gbp si 10@1=10\gbp ic 2/12\ (2 pages) |
13 March 2008 | Director and secretary appointed sebastian jules gilbert rees (2 pages) |
13 March 2008 | Director appointed severine estelle rees (2 pages) |
13 March 2008 | Director appointed severine estelle rees (2 pages) |
13 March 2008 | Director and secretary appointed sebastian jules gilbert rees (2 pages) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Secretary resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Incorporation (13 pages) |
7 August 2007 | Incorporation (13 pages) |
7 August 2007 | Secretary resigned (1 page) |