Burnham On Crouch
Essex
CM0 8PZ
Secretary Name | Gina Lewis |
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Nationality | British |
Status | Closed |
Appointed | 15 April 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 26a Mill Road Burnham-On-Crouch Essex CM0 8PZ |
Director Name | Gina Lewis |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 July 2011(2 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 05 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26a Mill Road Burnham-On-Crouch Essex CM0 8PZ |
Director Name | Mr Barry Charles Warmisham |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Station Road Radyr Cardiff South Glamorgan CF15 8AA Wales |
Registered Address | 26a Mill Road Burnham-On-Crouch Essex CM0 8PZ |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch North |
Built Up Area | Burnham-on-Crouch |
Address Matches | 9 other UK companies use this postal address |
65 at £1 | Steve Lewis 65.00% Ordinary |
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35 at £1 | Gina Lewis 35.00% Ordinary |
Year | 2014 |
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Net Worth | -£10,381 |
Cash | £21,684 |
Current Liabilities | £51,129 |
Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2020 | Application to strike the company off the register (1 page) |
3 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
21 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
13 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
15 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
2 May 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
16 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
4 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
4 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
18 January 2017 | Director's details changed for Steve Lewis on 17 January 2017 (2 pages) |
18 January 2017 | Director's details changed for Steve Lewis on 17 January 2017 (2 pages) |
18 January 2017 | Director's details changed for Steve Lewis on 17 January 2017 (2 pages) |
18 January 2017 | Director's details changed for Steve Lewis on 17 January 2017 (2 pages) |
13 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Registered office address changed from 1st Floor County House Robert Way Wickford Essex SS11 8BN to 26a Mill Road Burnham-on-Crouch Essex CM0 8PZ on 13 May 2016 (1 page) |
13 May 2016 | Registered office address changed from 1st Floor County House Robert Way Wickford Essex SS11 8BN to 26a Mill Road Burnham-on-Crouch Essex CM0 8PZ on 13 May 2016 (1 page) |
10 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Director's details changed for Gina Lewis on 1 April 2015 (2 pages) |
22 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Director's details changed for Gina Lewis on 1 April 2015 (2 pages) |
9 February 2015 | Registered office address changed from Construction House Runwell Road Wickford Essex SS11 8QB to 1St Floor County House Robert Way Wickford Essex SS11 8BN on 9 February 2015 (1 page) |
9 February 2015 | Registered office address changed from Construction House Runwell Road Wickford Essex SS11 8QB to 1St Floor County House Robert Way Wickford Essex SS11 8BN on 9 February 2015 (1 page) |
9 February 2015 | Registered office address changed from Construction House Runwell Road Wickford Essex SS11 8QB to 1St Floor County House Robert Way Wickford Essex SS11 8BN on 9 February 2015 (1 page) |
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
8 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Director's details changed for Steve Lewis on 15 April 2012 (2 pages) |
15 May 2012 | Director's details changed for Steve Lewis on 15 April 2012 (2 pages) |
15 May 2012 | Secretary's details changed for Gina Lewis on 15 April 2012 (1 page) |
15 May 2012 | Secretary's details changed for Gina Lewis on 15 April 2012 (1 page) |
12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 August 2011 | Appointment of Gina Lewis as a director (3 pages) |
5 August 2011 | Appointment of Gina Lewis as a director (3 pages) |
18 July 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Registered office address changed from 24 Hunters Way Chelmsford Essex CM1 6FL United Kingdom on 6 May 2011 (2 pages) |
6 May 2011 | Registered office address changed from 24 Hunters Way Chelmsford Essex CM1 6FL United Kingdom on 6 May 2011 (2 pages) |
6 May 2011 | Registered office address changed from 24 Hunters Way Chelmsford Essex CM1 6FL United Kingdom on 6 May 2011 (2 pages) |
27 October 2010 | Registered office address changed from 57 Hill View Road Chelmsford Essex CM1 7RS on 27 October 2010 (1 page) |
27 October 2010 | Registered office address changed from 57 Hill View Road Chelmsford Essex CM1 7RS on 27 October 2010 (1 page) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 June 2010 | Statement of capital following an allotment of shares on 21 June 2010
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21 June 2010 | Statement of capital following an allotment of shares on 21 June 2010
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9 May 2010 | Director's details changed for Steve Lewis on 1 January 2010 (2 pages) |
9 May 2010 | Director's details changed for Steve Lewis on 1 January 2010 (2 pages) |
9 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
9 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
9 May 2010 | Director's details changed for Steve Lewis on 1 January 2010 (2 pages) |
28 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
28 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
13 May 2009 | Registered office changed on 13/05/2009 from 20 station road radyr cardiff CF15 8AA (1 page) |
13 May 2009 | Director appointed steve lewis (2 pages) |
13 May 2009 | Appointment terminated director barry warmisham (1 page) |
13 May 2009 | Director appointed steve lewis (2 pages) |
13 May 2009 | Secretary appointed gina lewis (2 pages) |
13 May 2009 | Appointment terminated director barry warmisham (1 page) |
13 May 2009 | Registered office changed on 13/05/2009 from 20 station road radyr cardiff CF15 8AA (1 page) |
13 May 2009 | Secretary appointed gina lewis (2 pages) |
15 April 2009 | Incorporation (14 pages) |
15 April 2009 | Incorporation (14 pages) |