Haverhill
Suffolk
CB9 7RG
Director Name | Mrs Helen Louise Cornwell |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 January 2010(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (closed 30 August 2011) |
Role | Director Finance |
Country of Residence | United Kingdom |
Correspondence Address | 14 Magna Close Gt Abington Cambridgeshire CB1 6AF |
Director Name | Mr Mark David Muggeridge |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hopton Rise Haverhill Suffolk CB9 7FS |
Registered Address | Unit 2 Clockhouse Farm Estate Cavendish Lane Glemsford Sudbury Suffolk CO10 7PZ |
---|---|
Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Glemsford |
Ward | Glemsford and Stanstead |
Built Up Area | Glemsford |
50 at 1 | Ms Helen Louise Cornwell 50.00% Ordinary |
---|---|
50 at 1 | Stephen Edward Bowak 50.00% Ordinary |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
30 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
7 April 2010 | Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
7 April 2010 | Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
18 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
18 January 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
18 January 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page) |
18 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 January 2010 | Termination of appointment of Mark Muggeridge as a director (2 pages) |
14 January 2010 | Termination of appointment of Mark Muggeridge as a director (2 pages) |
14 January 2010 | Appointment of Stephen Edward Bowak as a director (3 pages) |
14 January 2010 | Registered office address changed from Studio 10&11 Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA on 14 January 2010 (1 page) |
14 January 2010 | Appointment of Mrs Helen Louise Cornwell as a director (3 pages) |
14 January 2010 | Appointment of Stephen Edward Bowak as a director (3 pages) |
14 January 2010 | Appointment of Mrs Helen Louise Cornwell as a director (3 pages) |
14 January 2010 | Registered office address changed from Studio 10&11 Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA on 14 January 2010 (1 page) |
19 January 2009 | Incorporation (6 pages) |
19 January 2009 | Incorporation (6 pages) |