North Weald
Epping
Essex
CM16 6EG
Director Name | Mr Simon Rees |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Welsh |
Status | Closed |
Appointed | 14 July 2011(same day as company formation) |
Role | Executive Director |
Country of Residence | Wales |
Correspondence Address | 284 High Road North Weald Epping Essex CM16 6EG |
Secretary Name | Mr Trevor John Dyster |
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Status | Closed |
Appointed | 21 January 2013(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 21 October 2014) |
Role | Company Director |
Correspondence Address | 284 High Road North Weald Epping Essex CM16 6EG |
Director Name | Mr Andrew Neil Mitchell |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2011(same day as company formation) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | Bradwell Common PO Box 7093 Milton Keynes Bucks MK13 8HT |
Secretary Name | Mr Andrew Mitchell |
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Status | Resigned |
Appointed | 14 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Bradwell Common PO Box 7093 Milton Keynes Bucks MK13 8HT |
Registered Address | 284 High Road North Weald Epping Essex CM16 6EG |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | North Weald Bassett |
Ward | North Weald Bassett |
Built Up Area | North Weald Bassett |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£866 |
Cash | £2 |
Current Liabilities | £868 |
Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2014 | Application to strike the company off the register (3 pages) |
27 June 2014 | Application to strike the company off the register (3 pages) |
30 August 2013 | Annual return made up to 14 July 2013 no member list (3 pages) |
30 August 2013 | Director's details changed for Mr Trevor John Dyster on 1 February 2013 (2 pages) |
30 August 2013 | Director's details changed for Mr Simon Rees on 1 February 2013 (2 pages) |
30 August 2013 | Annual return made up to 14 July 2013 no member list (3 pages) |
30 August 2013 | Director's details changed for Mr Simon Rees on 1 February 2013 (2 pages) |
30 August 2013 | Director's details changed for Mr Trevor John Dyster on 1 February 2013 (2 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
29 January 2013 | Registered office address changed from 14 Forrabury Avenue Bradwell Common Milton Keynes Buckinghamshire MK13 8NG United Kingdom on 29 January 2013 (1 page) |
29 January 2013 | Appointment of Mr Trevor John Dyster as a secretary (1 page) |
29 January 2013 | Registered office address changed from 14 Forrabury Avenue Bradwell Common Milton Keynes Buckinghamshire MK13 8NG United Kingdom on 29 January 2013 (1 page) |
29 January 2013 | Appointment of Mr Trevor John Dyster as a secretary (1 page) |
29 January 2013 | Termination of appointment of Andrew Mitchell as a secretary (1 page) |
29 January 2013 | Termination of appointment of Andrew Mitchell as a director (1 page) |
29 January 2013 | Termination of appointment of Andrew Mitchell as a director (1 page) |
29 January 2013 | Termination of appointment of Andrew Mitchell as a secretary (1 page) |
30 August 2012 | Annual return made up to 14 July 2012 no member list (5 pages) |
30 August 2012 | Annual return made up to 14 July 2012 no member list (5 pages) |
14 July 2011 | Incorporation
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14 July 2011 | Incorporation
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14 July 2011 | Incorporation
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