Chelmsford
Essex
CM1 7AQ
Director Name | Mr James Anthony Russell Grant |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Tern Close Kelvedon Essex CO5 9NQ |
Director Name | Mrs Julia Anne Lorraine Gibson-Cranch |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2008(3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 28 January 2013) |
Role | Nurse |
Correspondence Address | 24 Pump Mead Close Southminster Essex CM0 7AE |
Director Name | Mr James Gibson-Cranch |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2011(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 November 2014) |
Role | Dharma Teacher |
Country of Residence | England |
Correspondence Address | 24 Pump Mead Close Southminster Essex CM0 7AE |
Director Name | Mr Sean Caroll |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2011(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Chapel Road Tiptree Essex CO5 0RA |
Website | www.wisdom36.com |
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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 |
34 at £1 | Alex Crawford 34.00% Ordinary |
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33 at £1 | James Gibson-cranch 33.00% Ordinary |
33 at £1 | Sean Caroll 33.00% Ordinary |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2016 | Application to strike the company off the register (3 pages) |
2 March 2016 | Application to strike the company off the register (3 pages) |
7 December 2015 | Termination of appointment of Sean Caroll as a director on 7 December 2015 (1 page) |
7 December 2015 | Termination of appointment of Sean Caroll as a director on 7 December 2015 (1 page) |
5 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
5 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
22 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
3 December 2014 | Termination of appointment of James Gibson-Cranch as a director on 20 November 2014 (1 page) |
3 December 2014 | Termination of appointment of James Gibson-Cranch as a director on 20 November 2014 (1 page) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
29 January 2013 | Termination of appointment of Julia Gibson-Cranch as a director (1 page) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
29 January 2013 | Termination of appointment of Julia Gibson-Cranch as a director (1 page) |
17 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
17 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
17 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
15 January 2013 | Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB United Kingdom on 15 January 2013 (1 page) |
15 January 2013 | Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB United Kingdom on 15 January 2013 (1 page) |
21 September 2012 | Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page) |
21 September 2012 | Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page) |
2 July 2012 | Director's details changed for Mr Alex Crawford on 2 July 2012 (2 pages) |
2 July 2012 | Director's details changed for Mr Alex Crawford on 2 July 2012 (2 pages) |
2 July 2012 | Director's details changed for Mr Alex Crawford on 2 July 2012 (2 pages) |
29 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
29 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
29 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
22 December 2011 | Director's details changed for Mr Alex Crawford on 22 December 2011 (2 pages) |
22 December 2011 | Director's details changed for Mr Alex Crawford on 22 December 2011 (2 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
26 September 2011 | Appointment of Mr James Gibson-Cranch as a director (2 pages) |
26 September 2011 | Appointment of Mr James Gibson-Cranch as a director (2 pages) |
26 September 2011 | Appointment of Mr Sean Caroll as a director (2 pages) |
26 September 2011 | Appointment of Mr Sean Caroll as a director (2 pages) |
8 August 2011 | Director's details changed for Mrs Julia Anne Lorraine Gibson-Cranch on 8 August 2011 (2 pages) |
8 August 2011 | Director's details changed for Mrs Julia Anne Lorraine Gibson-Cranch on 8 August 2011 (2 pages) |
8 August 2011 | Director's details changed for Mrs Julia Anne Lorraine Gibson-Cranch on 8 August 2011 (2 pages) |
29 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
28 March 2011 | Director's details changed for Alex Crawford on 28 March 2011 (2 pages) |
28 March 2011 | Director's details changed for Alex Crawford on 28 March 2011 (2 pages) |
28 March 2011 | Registered office address changed from High Garrett Mill Lane Little Baddow Essex CM3 4SD England on 28 March 2011 (1 page) |
28 March 2011 | Registered office address changed from High Garrett Mill Lane Little Baddow Essex CM3 4SD England on 28 March 2011 (1 page) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
29 July 2010 | Appointment of Alex Crawford as a director (2 pages) |
29 July 2010 | Appointment of Alex Crawford as a director (2 pages) |
8 January 2010 | Termination of appointment of James Grant as a director (1 page) |
8 January 2010 | Director's details changed for Mrs Julia Hawkes on 8 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Mrs Julia Hawkes on 8 January 2010 (2 pages) |
8 January 2010 | Termination of appointment of James Grant as a director (1 page) |
8 January 2010 | Director's details changed for Mrs Julia Hawkes on 8 January 2010 (2 pages) |
7 December 2009 | Termination of appointment of James Grant as a director (1 page) |
7 December 2009 | Termination of appointment of James Grant as a director (1 page) |
2 December 2009 | Director's details changed for Mrs Julia Hawkes on 29 September 2009 (1 page) |
2 December 2009 | Director's details changed for Mrs Julia Hawkes on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mrs Julia Hawkes on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mrs Julia Hawkes on 29 September 2009 (1 page) |
2 December 2009 | Registered office address changed from the Custom House 112B High Street Maldon Essex CM9 5ET on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mrs Julia Hawkes on 1 October 2009 (2 pages) |
2 December 2009 | Registered office address changed from the Custom House 112B High Street Maldon Essex CM9 5ET on 2 December 2009 (1 page) |
2 December 2009 | Registered office address changed from the Custom House 112B High Street Maldon Essex CM9 5ET on 2 December 2009 (1 page) |
5 January 2009 | Registered office changed on 05/01/2009 from 2 tern close kelvedon essex CO5 9NQ united kingdom (1 page) |
5 January 2009 | Registered office changed on 05/01/2009 from 2 tern close kelvedon essex CO5 9NQ united kingdom (1 page) |
24 December 2008 | Director appointed mrs julia hawkes (1 page) |
24 December 2008 | Director appointed mrs julia hawkes (1 page) |
3 December 2008 | Incorporation (13 pages) |
3 December 2008 | Incorporation (13 pages) |