Colchester
Essex
CO3 3QH
Director Name | Mr Peter Edward Southgate |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2016(2 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (closed 03 January 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Sussex Road Colchester Essex CO3 3QH |
Director Name | Mr Andrew James Smith |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2014(same day as company formation) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | 10 Barley Meadows Inkberrow WR7 4DR |
Registered Address | Flat F Sussex Lodge 2 Sussex Rd Colchester Essex CO3 3QH |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Lexden and Braiswick |
Built Up Area | Colchester |
1 at £1 | Wealth Sentinel LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2016 | Application to strike the company off the register (3 pages) |
5 October 2016 | Application to strike the company off the register (3 pages) |
26 September 2016 | Appointment of Mr Peter Edward Southgate as a director on 29 August 2016 (2 pages) |
26 September 2016 | Appointment of Mr Peter Edward Southgate as a director on 29 August 2016 (2 pages) |
25 September 2016 | Termination of appointment of Andrew James Smith as a director on 30 August 2016 (1 page) |
25 September 2016 | Termination of appointment of Andrew James Smith as a director on 30 August 2016 (1 page) |
8 September 2016 | Registered office address changed from Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH England to Flat F Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH on 8 September 2016 (1 page) |
8 September 2016 | Registered office address changed from Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH England to Flat F Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH on 8 September 2016 (1 page) |
31 May 2016 | Secretary's details changed for Mr Peter Edward Southgate on 31 May 2016 (1 page) |
31 May 2016 | Secretary's details changed for Mr Peter Edward Southgate on 31 May 2016 (1 page) |
14 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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10 February 2016 | Registered office address changed from 10 Queen Street Place London EC4R 1BE to Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH on 10 February 2016 (1 page) |
10 February 2016 | Registered office address changed from 10 Queen Street Place London EC4R 1BE to Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH on 10 February 2016 (1 page) |
5 January 2016 | Termination of appointment of Andrew James Smith as a director on 7 April 2014 (1 page) |
5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
5 January 2016 | Termination of appointment of Andrew James Smith as a director on 7 April 2014 (1 page) |
12 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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3 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH United Kingdom to 10 Queen Street Place London EC4R 1BE on 3 March 2015 (1 page) |
3 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH United Kingdom to 10 Queen Street Place London EC4R 1BE on 3 March 2015 (1 page) |
3 March 2015 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH United Kingdom to 10 Queen Street Place London EC4R 1BE on 3 March 2015 (1 page) |
22 September 2014 | Appointment of Mr Andrew James Smith as a director on 7 April 2014 (2 pages) |
22 September 2014 | Appointment of Mr Andrew James Smith as a director on 7 April 2014 (2 pages) |
22 September 2014 | Appointment of Mr Andrew James Smith as a director on 7 April 2014 (2 pages) |
5 September 2014 | Register(s) moved to registered inspection location C/O Peter Southgate Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH (1 page) |
5 September 2014 | Register(s) moved to registered inspection location C/O Peter Southgate Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH (1 page) |
5 September 2014 | Appointment of Mr Peter Edward Southgate as a secretary on 7 April 2014 (2 pages) |
5 September 2014 | Register inspection address has been changed to C/O Peter Southgate Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH (1 page) |
5 September 2014 | Appointment of Mr Peter Edward Southgate as a secretary on 7 April 2014 (2 pages) |
5 September 2014 | Register(s) moved to registered inspection location C/O Peter Southgate Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH (1 page) |
5 September 2014 | Appointment of Mr Peter Edward Southgate as a secretary on 7 April 2014 (2 pages) |
5 September 2014 | Register(s) moved to registered inspection location C/O Peter Southgate Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH (1 page) |
5 September 2014 | Register inspection address has been changed to C/O Peter Southgate Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH (1 page) |
6 August 2014 | Registered office address changed from 10 Barley Meadows Inkberrow WR7 4DR United Kingdom to 2-6 Cannon Street London EC4M 6YH on 6 August 2014 (1 page) |
6 August 2014 | Registered office address changed from 10 Barley Meadows Inkberrow WR7 4DR United Kingdom to 2-6 Cannon Street London EC4M 6YH on 6 August 2014 (1 page) |
6 August 2014 | Registered office address changed from 10 Barley Meadows Inkberrow WR7 4DR United Kingdom to 2-6 Cannon Street London EC4M 6YH on 6 August 2014 (1 page) |
7 April 2014 | Incorporation Statement of capital on 2014-04-07
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7 April 2014 | Incorporation Statement of capital on 2014-04-07
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