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(1 year, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (closed 07 February 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 | 22 September 2014(same day as company formation) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | 10 Barley Meadows Inkberrow Worcester WR7 4DR |
Director Name | Mr Andrew James Smith |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sussex Lodge 2 Sussex Rd Colchester Essex CO3 3QH |
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 September 2015 (8 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2016 | Application to strike the company off the register (3 pages) |
10 November 2016 | Application to strike the company off the register (3 pages) |
21 October 2016 | Termination of appointment of Andrew James Smith as a director on 30 August 2016 (1 page) |
21 October 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) |
25 September 2016 | Termination of appointment of Andrew James Smith as a director on 30 August 2016 (1 page) |
25 September 2016 | Appointment of Mr Peter Edward Southgate as a director on 29 August 2016 (2 pages) |
25 September 2016 | Appointment of Mr Peter Edward Southgate as a director on 29 August 2016 (2 pages) |
8 September 2016 | Registered office address changed from Sussex Lodge 2 Sussex Rd Colchester Essex CO3 3QH 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 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 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
31 May 2016 | Secretary's details changed for Mr Peter Edward Southgate on 31 May 2016 (1 page) |
31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
15 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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22 September 2014 | Appointment of Mr Andrew James Smith as a director on 22 September 2014 (2 pages) |
22 September 2014 | Appointment of Mr Peter Edward Southgate as a secretary on 22 September 2014 (2 pages) |
22 September 2014 | Appointment of Mr Peter Edward Southgate as a secretary on 22 September 2014 (2 pages) |
22 September 2014 | Incorporation Statement of capital on 2014-09-22
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22 September 2014 | Incorporation Statement of capital on 2014-09-22
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22 September 2014 | Appointment of Mr Andrew James Smith as a director on 22 September 2014 (2 pages) |