Ingatestone
Essex
CM4 0BE
Director Name | Mr Simon Thurston |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2007(same day as company formation) |
Role | Commercial Property Agent |
Country of Residence | England |
Correspondence Address | 228a Priests Lane Shenfield Essex CM15 8LG |
Director Name | Mr Christopher Stuart Harry Vize |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Priests Lane Shenfield Essex CM15 8BU |
Director Name | Mr Peter Raymond Grief |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 The Limes Ingatestone Essex CM4 0BE |
Secretary Name | Mr Christopher Stuart Harry Vize |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Priests Lane Shenfield Essex CM15 8BU |
Registered Address | 4 The Limes Ingatestone Essex CM4 0BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
Year | 2013 |
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Net Worth | -£8,148 |
Cash | £263 |
Current Liabilities | £8,411 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
1 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2021 | Application to strike the company off the register (3 pages) |
5 July 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
5 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
1 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
21 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
26 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
24 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
28 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
4 October 2018 | Appointment of Mr David William Grief as a director on 3 October 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
3 October 2018 | Termination of appointment of Peter Raymond Grief as a director on 3 October 2018 (1 page) |
23 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
6 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
6 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
27 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
21 July 2016 | Total exemption small company accounts made up to 30 September 2015 (1 page) |
21 July 2016 | Total exemption small company accounts made up to 30 September 2015 (1 page) |
24 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
9 July 2015 | Total exemption small company accounts made up to 30 September 2014 (1 page) |
9 July 2015 | Total exemption small company accounts made up to 30 September 2014 (1 page) |
23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (1 page) |
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (1 page) |
27 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Termination of appointment of Christopher Vize as a director (1 page) |
27 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Termination of appointment of Simon Thurston as a director (1 page) |
27 September 2013 | Termination of appointment of Christopher Vize as a director (1 page) |
27 September 2013 | Termination of appointment of Simon Thurston as a director (1 page) |
14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (1 page) |
14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (1 page) |
6 November 2012 | Director's details changed for Mr Peter Raymond Grief on 1 January 2012 (2 pages) |
6 November 2012 | Registered office address changed from 2 Gresham Road Brentwood Essex CM14 4HN on 6 November 2012 (1 page) |
6 November 2012 | Director's details changed for Mr Peter Raymond Grief on 1 January 2012 (2 pages) |
6 November 2012 | Registered office address changed from 2 Gresham Road Brentwood Essex CM14 4HN on 6 November 2012 (1 page) |
6 November 2012 | Registered office address changed from 2 Gresham Road Brentwood Essex CM14 4HN on 6 November 2012 (1 page) |
6 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Director's details changed for Mr Peter Raymond Grief on 1 January 2012 (2 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
26 June 2012 | Termination of appointment of Christopher Vize as a secretary (1 page) |
26 June 2012 | Termination of appointment of Christopher Vize as a secretary (1 page) |
25 October 2011 | Director's details changed for Mr Peter Raymond Grief on 1 September 2011 (2 pages) |
25 October 2011 | Director's details changed for Mr Peter Raymond Grief on 1 September 2011 (2 pages) |
25 October 2011 | Director's details changed for Mr Peter Raymond Grief on 1 September 2011 (2 pages) |
25 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
25 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
3 October 2011 | Registered office address changed from Audit House, 151 High Street Billericay Essex CM12 9AB on 3 October 2011 (2 pages) |
3 October 2011 | Registered office address changed from Audit House, 151 High Street Billericay Essex CM12 9AB on 3 October 2011 (2 pages) |
3 October 2011 | Registered office address changed from Audit House, 151 High Street Billericay Essex CM12 9AB on 3 October 2011 (2 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 September 2010 (1 page) |
30 August 2011 | Total exemption small company accounts made up to 30 September 2010 (1 page) |
8 December 2010 | Director's details changed for Peter Raymond Grief on 1 August 2010 (3 pages) |
8 December 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
8 December 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
8 December 2010 | Director's details changed for Peter Raymond Grief on 1 August 2010 (3 pages) |
8 December 2010 | Director's details changed for Peter Raymond Grief on 1 August 2010 (3 pages) |
8 December 2010 | Director's details changed for Simon Thurston on 1 August 2010 (2 pages) |
8 December 2010 | Director's details changed for Simon Thurston on 1 August 2010 (2 pages) |
8 December 2010 | Director's details changed for Simon Thurston on 1 August 2010 (2 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (1 page) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (1 page) |
9 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
14 September 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
14 September 2009 | Total exemption small company accounts made up to 30 September 2008 (1 page) |
20 March 2009 | Return made up to 20/09/08; full list of members (4 pages) |
20 March 2009 | Return made up to 20/09/08; full list of members (4 pages) |
20 September 2007 | Incorporation (16 pages) |
20 September 2007 | Incorporation (16 pages) |