Thorpe-Le-Soken
Clacton-On-Sea
Essex
CO16 0LH
Secretary Name | Mr Gerald Peter Allen |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 2008(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 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 | 20 September 2007(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 26 Abbey Crescent Thorpe-Le-Soken Clacton-On-Sea Essex CO16 0LH |
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Region | East of England |
Constituency | Clacton |
County | Essex |
Parish | Thorpe-le-Soken |
Ward | Beaumont and Thorpe |
Built Up Area | Thorpe-le-Soken |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2013 | Application to strike the company off the register (3 pages) |
5 September 2013 | Application to strike the company off the register (3 pages) |
20 August 2013 | Termination of appointment of Gerald Allen as a secretary (1 page) |
20 August 2013 | Termination of appointment of Gerald Peter Allen as a secretary on 1 January 2013 (1 page) |
15 August 2013 | Registered office address changed from Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP on 15 August 2013 (1 page) |
15 August 2013 | Registered office address changed from Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP on 15 August 2013 (1 page) |
20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
12 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 September 2010 | Director's details changed for Mr Stephen Alan Gentry on 20 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Director's details changed for Mr Stephen Alan Gentry on 20 September 2010 (2 pages) |
21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
21 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
21 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
13 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
13 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
10 October 2008 | Registered office changed on 10/10/2008 from armoury house armoury road west bergholt colchester essex CO6 3JP (1 page) |
10 October 2008 | Registered office changed on 10/10/2008 from armoury house armoury road west bergholt colchester essex CO6 3JP (1 page) |
16 June 2008 | Director appointed mr stephen alan gentry (1 page) |
16 June 2008 | Director appointed mr stephen alan gentry (1 page) |
13 March 2008 | Secretary appointed gerald peter allen (2 pages) |
13 March 2008 | Registered office changed on 13/03/2008 from 39 cloverfield harlow CM18 7EA (1 page) |
13 March 2008 | Registered office changed on 13/03/2008 from 39 cloverfield harlow CM18 7EA (1 page) |
13 March 2008 | Secretary appointed gerald peter allen (2 pages) |
13 March 2008 | Appointment terminate, secretary paul emery logged form (1 page) |
13 March 2008 | Appointment Terminate, Secretary Paul Emery Logged Form (1 page) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Secretary resigned (1 page) |
21 September 2007 | Secretary resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
20 September 2007 | Incorporation (13 pages) |
20 September 2007 | Incorporation (13 pages) |