Chelmsford
Essex
CM2 0AW
Secretary Name | Ms Sarah Jane Elliott |
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Nationality | British |
Status | Closed |
Appointed | 10 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Director Name | Mr Raymond Pond |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Broomfields Hatfield Heath Bishop's Stortford Essex CM22 7EL |
Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Sarah Jane Elliott 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,968 |
Cash | £7,520 |
Current Liabilities | £25,259 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 September 2015 | Voluntary strike-off action has been suspended (1 page) |
22 September 2015 | Voluntary strike-off action has been suspended (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2015 | Voluntary strike-off action has been suspended (1 page) |
28 January 2015 | Voluntary strike-off action has been suspended (1 page) |
2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2014 | Application to strike the company off the register (3 pages) |
18 November 2014 | Application to strike the company off the register (3 pages) |
11 February 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-02-11
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2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
26 November 2013 | Director's details changed for Ms Sarah Jane Elliott on 9 November 2013 (2 pages) |
26 November 2013 | Director's details changed for Ms Sarah Jane Elliott on 9 November 2013 (2 pages) |
26 November 2013 | Director's details changed for Ms Sarah Jane Elliott on 14 April 2012 (2 pages) |
26 November 2013 | Secretary's details changed for Ms Sarah Jane Elliott on 14 April 2012 (1 page) |
26 November 2013 | Director's details changed for Ms Sarah Jane Elliott on 9 November 2013 (2 pages) |
26 November 2013 | Director's details changed for Ms Sarah Jane Elliott on 14 April 2012 (2 pages) |
26 November 2013 | Secretary's details changed for Ms Sarah Jane Elliott on 14 April 2012 (1 page) |
25 November 2013 | Registered office address changed from Terling Stores the Street Terling Nr Chelmsford Essex CM3 2PG on 25 November 2013 (1 page) |
25 November 2013 | Registered office address changed from Terling Stores the Street Terling Nr Chelmsford Essex CM3 2PG on 25 November 2013 (1 page) |
12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 April 2012 | Change of name notice (2 pages) |
14 April 2012 | Change of name notice (2 pages) |
14 April 2012 | Company name changed elliottpond terling stores LIMITED\certificate issued on 14/04/12
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14 April 2012 | Company name changed elliottpond terling stores LIMITED\certificate issued on 14/04/12
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10 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 July 2011 | Termination of appointment of Raymond Pond as a director (1 page) |
20 July 2011 | Termination of appointment of Raymond Pond as a director (1 page) |
16 November 2010 | Director's details changed for Mrs Sarah Elliott on 1 November 2010 (2 pages) |
16 November 2010 | Director's details changed for Mrs Sarah Elliott on 1 November 2010 (2 pages) |
16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Director's details changed for Mrs Sarah Elliott on 1 November 2010 (2 pages) |
16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
11 November 2009 | Secretary's details changed for Mrs Sarah Elliott on 10 November 2009 (1 page) |
11 November 2009 | Director's details changed for Mr Raymond Pond on 10 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mrs Sarah Elliott on 10 November 2009 (2 pages) |
11 November 2009 | Register inspection address has been changed (1 page) |
11 November 2009 | Secretary's details changed for Mrs Sarah Elliott on 10 November 2009 (1 page) |
11 November 2009 | Director's details changed for Mrs Sarah Elliott on 10 November 2009 (2 pages) |
11 November 2009 | Register(s) moved to registered inspection location (1 page) |
11 November 2009 | Register inspection address has been changed (1 page) |
11 November 2009 | Register(s) moved to registered inspection location (1 page) |
11 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for Mr Raymond Pond on 10 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
27 May 2009 | Registered office changed on 27/05/2009 from the pines boars head crowborough east sussex TN6 3HD (1 page) |
27 May 2009 | Registered office changed on 27/05/2009 from the pines boars head crowborough east sussex TN6 3HD (1 page) |
12 May 2009 | Registered office changed on 12/05/2009 from 95 broomfields hatfield heath bishop's stortford essex CM22 7EL england (2 pages) |
12 May 2009 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
12 May 2009 | Registered office changed on 12/05/2009 from 95 broomfields hatfield heath bishop's stortford essex CM22 7EL england (2 pages) |
12 May 2009 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
10 November 2008 | Incorporation (17 pages) |
10 November 2008 | Incorporation (17 pages) |