Epping
Essex
CM16 4AS
Director Name | Jeffrey Michael Lyddiatt |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2010(2 years after company formation) |
Appointment Duration | 3 years, 6 months (closed 05 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 144 High Street Epping Essex CM16 4AS |
Director Name | Mr Gary John Willis |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 144 High Street Epping Essex CM16 4AS |
Registered Address | 144 High Street Epping Essex CM16 4AS |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
75 at £1 | Jeffrey Michael Lyddiatt 50.00% Ordinary |
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75 at £1 | Robert Arthur Ginn 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,030 |
Cash | £1,997 |
Current Liabilities | £1,997 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2013 | Application to strike the company off the register (3 pages) |
15 July 2013 | Application to strike the company off the register (3 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
1 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Termination of appointment of Gary Willis as a director (1 page) |
15 February 2011 | Termination of appointment of Gary Willis as a director (1 page) |
12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 June 2010 | Statement of capital following an allotment of shares on 30 April 2010
|
24 June 2010 | Resolutions
|
24 June 2010 | Statement of capital following an allotment of shares on 30 April 2010
|
24 June 2010 | Resolutions
|
22 June 2010 | Appointment of Jeffrey Michael Lyddiatt as a director (3 pages) |
22 June 2010 | Appointment of Jeffrey Michael Lyddiatt as a director (3 pages) |
11 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Director's details changed for Robert Arthur Ginn on 21 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr Gary John Willis on 21 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Robert Arthur Ginn on 21 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr Gary John Willis on 21 April 2010 (2 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
29 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
12 December 2008 | Director appointed robert arthur ginn (1 page) |
12 December 2008 | Director appointed robert arthur ginn (1 page) |
17 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
17 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
23 April 2008 | Incorporation (32 pages) |
23 April 2008 | Incorporation (32 pages) |