Chelmsford
Essex
CM2 0RG
Director Name | John Ellis |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Western Road Billericay Essex CM12 9DX |
Director Name | Mrs Lorraine Jane Ellis |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2010(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 122 New London Road Chelmsford Essex CM2 0RG |
Registered Address | 122 New London Road Chelmsford Essex CM2 0RG |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | John Ellis 50.00% Ordinary |
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50 at £1 | Lorraine Ellis 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,163 |
Cash | £4,090 |
Current Liabilities | £46,024 |
Latest Accounts | 22 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 22 March |
8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2014 | Application to strike the company off the register (3 pages) |
17 March 2014 | Application to strike the company off the register (3 pages) |
22 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Termination of appointment of Lorraine Ellis as a director (1 page) |
22 November 2013 | Termination of appointment of Lorraine Ellis as a director (1 page) |
22 November 2013 | Appointment of Mr John Ellis as a director (2 pages) |
22 November 2013 | Appointment of Mr John Ellis as a director (2 pages) |
20 December 2012 | Total exemption small company accounts made up to 22 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 22 March 2012 (4 pages) |
23 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
23 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
14 November 2011 | Total exemption small company accounts made up to 22 March 2011 (4 pages) |
14 November 2011 | Total exemption small company accounts made up to 22 March 2011 (4 pages) |
28 September 2011 | Director's details changed for Mrs Lorraine Jane Ellis on 28 September 2011 (2 pages) |
28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Director's details changed for Mrs Lorraine Jane Ellis on 28 September 2011 (2 pages) |
28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
28 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Appointment of Mrs Lorraine Jane Ellis as a director (2 pages) |
22 July 2010 | Appointment of Mrs Lorraine Jane Ellis as a director (2 pages) |
20 July 2010 | Termination of appointment of John Ellis as a director (1 page) |
20 July 2010 | Termination of appointment of John Ellis as a director (1 page) |
24 June 2010 | Total exemption small company accounts made up to 22 March 2010 (4 pages) |
24 June 2010 | Total exemption small company accounts made up to 22 March 2010 (4 pages) |
18 June 2010 | Previous accounting period extended from 30 September 2009 to 22 March 2010 (1 page) |
18 June 2010 | Previous accounting period extended from 30 September 2009 to 22 March 2010 (1 page) |
23 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
23 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
22 September 2008 | Incorporation (16 pages) |
22 September 2008 | Incorporation (16 pages) |