Grays
Essex
RM17 5RY
Director Name | Mr Russell William Ferguson |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2009(same day as company formation) |
Role | Property Consultant |
Country of Residence | England |
Correspondence Address | The Old Hanger C/O Little Bassetts Farm Magpie Lane, Little Warley Brentwood Essex CM13 3EA |
Director Name | Mr Alan Gordon Sheldon |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Whitfield Road Ball Green Stoke On Trent Staffordshire ST6 8AH |
Director Name | Mr Beris Martin Edwards |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2009(same day as company formation) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 24a Avenue Road Witham Essex CM8 2DT |
Secretary Name | Cavendish Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 2009(same day as company formation) |
Correspondence Address | 72 New Cavendish Street London W1G 8AU |
Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Little Thurrock Rectory |
Built Up Area | Grays |
Address Matches | Over 100 other UK companies use this postal address |
25 at £1 | Alan Gordon Sheldon 25.00% Ordinary |
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25 at £1 | Ian Drury 25.00% Ordinary |
25 at £1 | Mr Beris Martin Edwards 25.00% Ordinary |
25 at £1 | Mr Russell William Ferguson 25.00% Ordinary |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2019 | Application to strike the company off the register (3 pages) |
16 September 2019 | Termination of appointment of Beris Martin Edwards as a director on 31 July 2019 (1 page) |
19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
4 September 2018 | Confirmation statement made on 25 August 2018 with updates (4 pages) |
30 November 2017 | Director's details changed for Mr Ian Drury on 29 November 2017 (2 pages) |
30 November 2017 | Change of details for Mr Ian Drury as a person with significant control on 29 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Mr Ian Drury on 29 November 2017 (2 pages) |
30 November 2017 | Change of details for Mr Ian Drury as a person with significant control on 29 November 2017 (2 pages) |
4 September 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
4 September 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
16 September 2016 | Confirmation statement made on 25 August 2016 with updates (8 pages) |
16 September 2016 | Confirmation statement made on 25 August 2016 with updates (8 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
16 September 2015 | Annual return made up to 25 August 2015 Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 25 August 2015 Statement of capital on 2015-09-16
|
14 September 2015 | Director's details changed for Mr Ian Drury on 31 January 2015 (2 pages) |
14 September 2015 | Director's details changed for Mr Ian Drury on 31 January 2015 (2 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
3 February 2015 | Director's details changed for Mr Ian Drury on 30 January 2015 (2 pages) |
3 February 2015 | Director's details changed for Mr Ian Drury on 30 January 2015 (2 pages) |
15 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders (4 pages) |
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
10 September 2014 | Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom to 21 Lodge Lane Grays Essex RM17 5RY on 10 September 2014 (1 page) |
10 September 2014 | Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom to 21 Lodge Lane Grays Essex RM17 5RY on 10 September 2014 (1 page) |
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
8 August 2014 | Termination of appointment of Cavendish Secretarial Limited as a secretary on 1 August 2014 (1 page) |
8 August 2014 | Termination of appointment of Cavendish Secretarial Limited as a secretary on 1 August 2014 (1 page) |
8 August 2014 | Termination of appointment of Cavendish Secretarial Limited as a secretary on 1 August 2014 (1 page) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
12 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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20 July 2013 | Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 July 2013 (1 page) |
20 July 2013 | Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 July 2013 (1 page) |
20 July 2013 | Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 July 2013 (1 page) |
20 July 2013 | Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 July 2013 (1 page) |
20 July 2013 | Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 July 2013 (1 page) |
20 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013 (1 page) |
20 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013 (1 page) |
20 July 2013 | Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 20 July 2013 (1 page) |
12 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (6 pages) |
12 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (6 pages) |
12 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
23 April 2012 | Termination of appointment of Russell Ferguson as a director (2 pages) |
23 April 2012 | Termination of appointment of Russell Ferguson as a director (2 pages) |
8 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (6 pages) |
8 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (6 pages) |
6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 October 2010 | Director's details changed for Ian Drury on 12 October 2010 (2 pages) |
13 October 2010 | Director's details changed for Ian Drury on 12 October 2010 (2 pages) |
26 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (6 pages) |
26 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (6 pages) |
18 November 2009 | Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
18 November 2009 | Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
8 October 2009 | Termination of appointment of Alan Sheldon as a director (1 page) |
8 October 2009 | Termination of appointment of Alan Sheldon as a director (1 page) |
24 August 2009 | Incorporation (21 pages) |
24 August 2009 | Incorporation (21 pages) |