Burnham On Crouch
Essex
CM0 8RA
Secretary Name | Alan Cowperthwaite |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX |
Director Name | Mr Alan John Cowperthwaite |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2009(1 year, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 19 February 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Simon Britcher 100.00% Ordinary |
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Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
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1 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
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28 February 2011 | Company name changed timeshow event LIMITED\certificate issued on 28/02/11
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28 February 2011 | Change of name notice (2 pages) |
28 February 2011 | Change of name notice (2 pages) |
28 February 2011 | Resolutions
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9 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
9 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
14 September 2010 | Resolutions
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14 September 2010 | Resolutions
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4 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
1 March 2010 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
19 February 2010 | Termination of appointment of Alan Cowperthwaite as a director (1 page) |
19 February 2010 | Termination of appointment of Alan Cowperthwaite as a director (1 page) |
10 December 2009 | Appointment of Mr Alan John Cowperthwaite as a director (2 pages) |
10 December 2009 | Appointment of Mr Alan John Cowperthwaite as a director (2 pages) |
9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
30 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
30 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
26 February 2008 | Incorporation (17 pages) |
26 February 2008 | Incorporation (17 pages) |