Brentwood
Essex
CM14 4BD
Director Name | Gregory Graham Campbell |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2013(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Director Name | Linda Renee Walker |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
60 at £1 | Lee James Walker 60.00% Ordinary |
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40 at £1 | Richard Mark Pallett 40.00% Ordinary |
Year | 2014 |
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Net Worth | £351 |
Cash | £6,022 |
Current Liabilities | £64,101 |
Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 July |
12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2017 | Application to strike the company off the register (3 pages) |
2 March 2017 | Application to strike the company off the register (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
30 April 2016 | Previous accounting period shortened from 30 July 2015 to 29 July 2015 (1 page) |
30 April 2016 | Previous accounting period shortened from 30 July 2015 to 29 July 2015 (1 page) |
13 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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21 July 2015 | Termination of appointment of Linda Renee Walker as a director on 30 April 2015 (1 page) |
21 July 2015 | Termination of appointment of Linda Renee Walker as a director on 30 April 2015 (1 page) |
26 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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2 April 2015 | Total exemption small company accounts made up to 30 July 2014 (3 pages) |
2 April 2015 | Total exemption small company accounts made up to 30 July 2014 (3 pages) |
5 January 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
5 January 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
15 May 2014 | Current accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
15 May 2014 | Current accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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17 February 2014 | Termination of appointment of Gregory Campbell as a director (1 page) |
17 February 2014 | Appointment of Mr Richard Mark Pallett as a director (2 pages) |
17 February 2014 | Termination of appointment of Gregory Campbell as a director (1 page) |
17 February 2014 | Appointment of Mr Richard Mark Pallett as a director (2 pages) |
5 April 2013 | Incorporation
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5 April 2013 | Incorporation
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5 April 2013 | Incorporation
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