Shenfield
Essex
CM15 8RQ
Director Name | Wiiliam Norman Barker |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 August 2010(12 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 01 November 2016) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chelmsford Road Shenfield Essex CM15 8RQ |
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 August 2009(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Director Name | Leigh James Doman |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2009(same day as company formation) |
Role | Electrian |
Correspondence Address | 73 Sunnyside Gardens Upminster Essex RM14 3DP |
Secretary Name | Leigh James Doman |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 2009(same day as company formation) |
Role | Electrian |
Correspondence Address | 73 Sunnyside Gardens Upminster Essex RM14 3DP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2009(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Registered Address | 22 Chelmsford Road Shenfield Essex CM15 8RQ |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Shenfield |
Built Up Area | Brentwood |
50 at £1 | Leigh James Doman 50.00% Ordinary |
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50 at £1 | William Norman Barker 50.00% Ordinary |
Year | 2014 |
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Turnover | £101,118 |
Gross Profit | £1,789 |
Net Worth | -£2,862 |
Cash | £57 |
Current Liabilities | £48,811 |
Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 June 2015 | Compulsory strike-off action has been suspended (1 page) |
12 June 2015 | Compulsory strike-off action has been suspended (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2014 | Compulsory strike-off action has been suspended (1 page) |
24 September 2014 | Compulsory strike-off action has been suspended (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | Compulsory strike-off action has been suspended (1 page) |
4 February 2014 | Compulsory strike-off action has been suspended (1 page) |
10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2013 | Compulsory strike-off action has been suspended (1 page) |
22 May 2013 | Compulsory strike-off action has been suspended (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2011 | Annual return made up to 27 August 2011 Statement of capital on 2011-10-19
|
19 October 2011 | Annual return made up to 27 August 2011 Statement of capital on 2011-10-19
|
20 September 2011 | Termination of appointment of Leigh Doman as a director (1 page) |
20 September 2011 | Termination of appointment of Leigh Doman as a secretary (1 page) |
20 September 2011 | Termination of appointment of Leigh Doman as a secretary (1 page) |
20 September 2011 | Termination of appointment of Leigh Doman as a director (1 page) |
5 September 2011 | Registered office address changed from , 73 Sunnyside Gardens, Upminster, Essex, RM14 3DP on 5 September 2011 (1 page) |
5 September 2011 | Registered office address changed from , 73 Sunnyside Gardens, Upminster, Essex, RM14 3DP on 5 September 2011 (1 page) |
5 September 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
5 September 2011 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
5 September 2011 | Registered office address changed from , 73 Sunnyside Gardens, Upminster, Essex, RM14 3DP on 5 September 2011 (1 page) |
21 June 2011 | Appointment of Wiiliam Norman Barker as a director (2 pages) |
21 June 2011 | Appointment of Wiiliam Norman Barker as a director (2 pages) |
4 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (10 pages) |
4 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (10 pages) |
13 October 2009 | Statement of capital following an allotment of shares on 27 August 2009
|
13 October 2009 | Statement of capital following an allotment of shares on 27 August 2009
|
9 September 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
9 September 2009 | Director and secretary appointed leigh james doman (1 page) |
9 September 2009 | Registered office changed on 09/09/2009 from, the old exchange 12 compton road, wimbledon, london, SW19 7QD (1 page) |
9 September 2009 | Director and secretary appointed leigh james doman (1 page) |
9 September 2009 | Registered office changed on 09/09/2009 from, the old exchange 12 compton road, wimbledon, london, SW19 7QD (1 page) |
9 September 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
9 September 2009 | Secretary appointed william norman barker (1 page) |
9 September 2009 | Secretary appointed william norman barker (1 page) |
9 September 2009 | Appointment terminated director john cowdry (1 page) |
9 September 2009 | Appointment terminated director john cowdry (1 page) |
27 August 2009 | Incorporation (31 pages) |
27 August 2009 | Incorporation (31 pages) |