Great Warley
Brentwood
Essex
CM13 3HT
Director Name | Mrs Claudene Smith |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Pines Warley Road, Great Warley Brentwood Essex CM13 3HT |
Registered Address | 6 Crown Street Brentwood Essex CM14 4BA |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Chunky Frog Design LTD 50.00% Ordinary |
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1 at £1 | Wyv Properties LTD 50.00% Ordinary |
Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 September |
11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2013 | Application to strike the company off the register (3 pages) |
15 November 2013 | Application to strike the company off the register (3 pages) |
12 November 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
11 November 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
11 November 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
26 September 2013 | Previous accounting period shortened from 29 September 2012 to 28 September 2012 (1 page) |
26 September 2013 | Previous accounting period shortened from 29 September 2012 to 28 September 2012 (1 page) |
28 June 2013 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page) |
28 June 2013 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page) |
13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Appointment of Mr Philip Anthony Langley Smith as a director on 12 July 2012 (2 pages) |
13 July 2012 | Statement of capital following an allotment of shares on 12 July 2012
|
13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Appointment of Mr Philip Anthony Langley Smith as a director (2 pages) |
13 July 2012 | Termination of appointment of Claudene Smith as a director on 12 July 2012 (1 page) |
13 July 2012 | Termination of appointment of Claudene Smith as a director (1 page) |
13 July 2012 | Statement of capital following an allotment of shares on 12 July 2012
|
26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Mrs Claudine Smith on 1 September 2011 (2 pages) |
16 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Director's details changed for Mrs Claudine Smith on 1 September 2011 (2 pages) |
16 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Director's details changed for Mrs Claudine Smith on 1 September 2011 (2 pages) |
25 May 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
25 May 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
8 September 2010 | Register(s) moved to registered inspection location (1 page) |
8 September 2010 | Register(s) moved to registered inspection location (1 page) |
8 September 2010 | Registered office address changed from 6 Crown Street Brentwood CM14 4BA United Kingdom on 8 September 2010 (1 page) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Registered office address changed from 6 Crown Street Brentwood CM14 4BA United Kingdom on 8 September 2010 (1 page) |
8 September 2010 | Registered office address changed from 6 Crown Street Brentwood CM14 4BA United Kingdom on 8 September 2010 (1 page) |
8 September 2010 | Register inspection address has been changed (1 page) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Register inspection address has been changed (1 page) |
1 September 2009 | Incorporation (19 pages) |
1 September 2009 | Incorporation (19 pages) |