Chelmsford Road
Dunmow
Essex
CM6 1XJ
Director Name | Susan Lesley Longman |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ |
Director Name | Mr Martin Lawrence Peet |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | English |
Status | Closed |
Appointed | 20 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Unit 3 Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Dunmow |
Ward | Great Dunmow South & Barnston |
Built Up Area | Great Dunmow |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | John Costello 33.33% Ordinary |
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100 at £1 | Martin Peet 33.33% Ordinary |
100 at £1 | Sue Longman 33.33% Ordinary |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2015 | Application to strike the company off the register (3 pages) |
2 January 2015 | Application to strike the company off the register (3 pages) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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16 April 2013 | Accounts made up to 30 September 2012 (2 pages) |
16 April 2013 | Registered office address changed from Unit 5 Brunel Business Ct Eastern Way Bury St Edmunds Suffolk IP32 7AB United Kingdom on 16 April 2013 (1 page) |
16 April 2013 | Registered office address changed from Unit 5 Brunel Business Ct Eastern Way Bury St Edmunds Suffolk IP32 7AB United Kingdom on 16 April 2013 (1 page) |
16 April 2013 | Accounts made up to 30 September 2012 (2 pages) |
2 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Accounts made up to 30 September 2011 (2 pages) |
19 June 2012 | Accounts made up to 30 September 2011 (2 pages) |
5 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
21 October 2010 | Appointment of John Costello as a director (3 pages) |
21 October 2010 | Appointment of Susan Lesley Longman as a director (3 pages) |
21 October 2010 | Appointment of Susan Lesley Longman as a director (3 pages) |
21 October 2010 | Appointment of Mr Martin Lawrence Peet as a director (3 pages) |
21 October 2010 | Appointment of Mr Martin Lawrence Peet as a director (3 pages) |
21 October 2010 | Appointment of John Costello as a director (3 pages) |
20 October 2010 | Statement of capital following an allotment of shares on 20 September 2010
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20 October 2010 | Statement of capital following an allotment of shares on 20 September 2010
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23 September 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
23 September 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
20 September 2010 | Incorporation
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20 September 2010 | Incorporation
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20 September 2010 | Incorporation
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