Kings Lynn
Norfolk
PE35 6ED
Director Name | Mr Russell Jonathan Dean Bowlby |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2009(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | Mill Farm Congham King's Lynn PE32 1DP |
Secretary Name | Sarah Louise Bowlby |
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Status | Resigned |
Appointed | 23 February 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Mill Farm Congham King's Lynn PE32 1DB |
Director Name | Mrs Sara Louise Bowlby |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2010(1 year after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mill Farm Congham King's Lynn Norfolk PE32 1DB |
Registered Address | The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Sara Louise Bowlby 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,902 |
Cash | £6,438 |
Current Liabilities | £136,191 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 May 2015 | Final Gazette dissolved following liquidation (1 page) |
12 May 2015 | Final Gazette dissolved following liquidation (1 page) |
12 February 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
12 February 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
17 February 2014 | Liquidators' statement of receipts and payments to 15 December 2013 (14 pages) |
17 February 2014 | Liquidators statement of receipts and payments to 15 December 2013 (14 pages) |
17 February 2014 | Liquidators' statement of receipts and payments to 15 December 2013 (14 pages) |
19 February 2013 | Liquidators' statement of receipts and payments to 15 December 2012 (13 pages) |
19 February 2013 | Liquidators statement of receipts and payments to 15 December 2012 (13 pages) |
19 February 2013 | Liquidators' statement of receipts and payments to 15 December 2012 (13 pages) |
21 September 2012 | Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ on 21 September 2012 (2 pages) |
21 September 2012 | Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ on 21 September 2012 (2 pages) |
11 January 2012 | Appointment of a voluntary liquidator (1 page) |
11 January 2012 | Appointment of a voluntary liquidator (1 page) |
4 January 2012 | Statement of affairs with form 4.19 (10 pages) |
4 January 2012 | Statement of affairs with form 4.19 (10 pages) |
4 January 2012 | Resolutions
|
4 January 2012 | Resolutions
|
29 March 2011 | Accounts made up to 30 September 2010 (7 pages) |
29 March 2011 | Accounts made up to 30 September 2010 (7 pages) |
9 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-09
|
9 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-09
|
14 October 2010 | Director's details changed for Mr Russell Jonathan Dean Bowlby on 13 October 2010 (2 pages) |
14 October 2010 | Director's details changed for Mr Russell Jonathan Dean Bowlby on 13 October 2010 (2 pages) |
12 October 2010 | Appointment of Mr Russell Jonathan Dean Bowlby as a director (2 pages) |
12 October 2010 | Appointment of Mr Russell Jonathan Dean Bowlby as a director (2 pages) |
11 October 2010 | Termination of appointment of Sara Bowlby as a director (1 page) |
11 October 2010 | Termination of appointment of Sara Bowlby as a director (1 page) |
29 June 2010 | Accounts made up to 30 September 2009 (5 pages) |
29 June 2010 | Accounts made up to 30 September 2009 (5 pages) |
12 May 2010 | Appointment of Mrs Sara Louise Bowlby as a director (2 pages) |
12 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Appointment of Mrs Sara Louise Bowlby as a director (2 pages) |
12 May 2010 | Termination of appointment of Sarah Bowlby as a secretary (1 page) |
12 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Termination of appointment of Sarah Bowlby as a secretary (1 page) |
13 November 2009 | Termination of appointment of Russell Bowlby as a director (2 pages) |
13 November 2009 | Termination of appointment of Russell Bowlby as a director (2 pages) |
23 September 2009 | Accounting reference date shortened from 28/02/2010 to 30/09/2009 (1 page) |
23 September 2009 | Accounting reference date shortened from 28/02/2010 to 30/09/2009 (1 page) |
23 February 2009 | Incorporation (18 pages) |
23 February 2009 | Incorporation (18 pages) |