Maldon
Essex
CM9 5PE
Director Name | Mrs Gillian Ward |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 High Street High Street Maldon Essex CM9 5PE |
Secretary Name | Gillian Ward |
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Status | Closed |
Appointed | 01 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 High Street High Street Maldon Essex CM9 5PE |
Telephone | 01245 330023 |
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Telephone region | Chelmsford |
Registered Address | Falcon House King Street Castle Hedingham Halstead Essex CO9 3ER |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Castle Hedingham |
Ward | Hedingham |
Built Up Area | Castle Hedingham |
1 at £1 | Andrew Ward 50.00% Ordinary |
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1 at £1 | Gillian Ward 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
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15 November 2023 | Application to strike the company off the register (3 pages) |
16 August 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
4 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
4 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
4 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
4 May 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
1 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
16 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
7 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
11 July 2016 | Director's details changed for Mr Andrew Peter Ward on 22 February 2016 (2 pages) |
11 July 2016 | Secretary's details changed for Gillian Ward on 22 February 2016 (1 page) |
11 July 2016 | Director's details changed for Mrs Gillian Ward on 22 February 2016 (2 pages) |
11 July 2016 | Director's details changed for Mr Andrew Peter Ward on 22 February 2016 (2 pages) |
11 July 2016 | Secretary's details changed for Gillian Ward on 22 February 2016 (1 page) |
11 July 2016 | Director's details changed for Mrs Gillian Ward on 22 February 2016 (2 pages) |
18 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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9 February 2016 | Registered office address changed from , 29 Steeple Road, Southminster, Essex, CM0 7BD to Falcon House King Street Castle Hedingham Halstead Essex CO9 3ER on 9 February 2016 (1 page) |
9 February 2016 | Registered office address changed from 29 Steeple Road Southminster Essex CM0 7BD to Falcon House King Street Castle Hedingham Halstead Essex CO9 3ER on 9 February 2016 (1 page) |
9 February 2016 | Registered office address changed from 29 Steeple Road Southminster Essex CM0 7BD to Falcon House King Street Castle Hedingham Halstead Essex CO9 3ER on 9 February 2016 (1 page) |
11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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4 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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2 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
2 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
13 December 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 December 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
20 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
20 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
20 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
1 April 2011 | Incorporation (22 pages) |
1 April 2011 | Incorporation (22 pages) |