Brentwood
Essex
CM15 9ST
Director Name | Mr Roger Peter Farthing |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2018(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (closed 22 October 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST |
Director Name | Mrs Elizabeth Frances Taylor |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2018(7 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 22 October 2019) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST |
Director Name | Mr Paul Daniel Bourne |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2018(same day as company formation) |
Role | Employee |
Country of Residence | England |
Correspondence Address | Room 44 Millfield Business Centre Pilgrims Hatch Brentwood Essex CM15 9ST |
Registered Address | Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Pilgrims Hatch |
Latest Accounts | 6 July 2019 (4 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 06 July |
22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2019 | Application to strike the company off the register (2 pages) |
19 July 2019 | Total exemption full accounts made up to 6 July 2019 (4 pages) |
10 July 2019 | Previous accounting period extended from 30 April 2019 to 6 July 2019 (1 page) |
12 April 2019 | Cessation of Paul Daniel Bourne as a person with significant control on 30 November 2018 (1 page) |
12 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
12 April 2019 | Notification of Elizabeth Taylor as a person with significant control on 30 November 2018 (2 pages) |
3 December 2018 | Termination of appointment of Paul Daniel Bourne as a director on 30 November 2018 (1 page) |
3 December 2018 | Appointment of Mrs Elizabeth Frances Taylor as a director on 30 November 2018 (2 pages) |
29 June 2018 | Notification of Roger Peter Farthing as a person with significant control on 28 June 2018 (2 pages) |
28 June 2018 | Appointment of Mr Roger Peter Farthing as a director on 28 June 2018 (2 pages) |
28 June 2018 | Registered office address changed from Room 44 Millfield Business Centre Pilgrims Hatch Brentwood Essex CM15 9st United Kingdom to Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st on 28 June 2018 (1 page) |
12 April 2018 | Incorporation (35 pages) |