Hutton
Brentwood Essex
CM13 2HY
Secretary Name | Doreen Jone |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2009(39 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 23 April 2013) |
Role | Company Director |
Correspondence Address | 23 Hanging Hill Lane Hutton Brentwood Essex CM13 2HY |
Director Name | Mr Martin Porter |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(21 years, 8 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 01 August 2008) |
Role | Company Director |
Correspondence Address | Old Farm Green Lanes Chigwell Essex IG7 6DN |
Secretary Name | Ms Kay Elizabeth Porter |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(21 years, 8 months after company formation) |
Appointment Duration | 13 years (resigned 04 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 King Edward Drive Grays Essex RM16 4AQ |
Director Name | Ms Kay Elizabeth Porter |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(23 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 July 1998) |
Role | CS |
Country of Residence | United Kingdom |
Correspondence Address | 45 King Edward Drive Grays Essex RM16 4AQ |
Secretary Name | Polly Lydia Joan Wells |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2005(34 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 11 December 2008) |
Role | Company Director |
Correspondence Address | 56 St James's Street London E17 7PE |
Director Name | Samuel James Porter |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(38 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 November 2009) |
Role | Carpenter |
Country of Residence | United Kingdom |
Correspondence Address | 45 King Edward Drive Grays RM16 4AQ |
Secretary Name | Miss Kay Elizabeth Porter |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(38 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 November 2009) |
Role | Company Director |
Correspondence Address | 45 King Edward Drive Grays Essex RM16 4AQ |
Registered Address | 56 St. James's Street Walthamstow London E17 7PE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Markhouse |
Built Up Area | Greater London |
1000 at £1 | Martin Porter 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £28,130 |
Cash | £28,130 |
Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2012 | Application to strike the company off the register (3 pages) |
19 December 2012 | Application to strike the company off the register (3 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
19 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-18
|
18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-18
|
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Termination of appointment of Samuel Porter as a director (2 pages) |
21 December 2009 | Appointment of Martin Porter as a director (3 pages) |
21 December 2009 | Appointment of Doreen Jone as a secretary (3 pages) |
21 December 2009 | Termination of appointment of Kay Porter as a secretary (2 pages) |
21 December 2009 | Termination of appointment of Kay Porter as a secretary (2 pages) |
21 December 2009 | Registered office address changed from 45 King Edward Drive Grays Essex RM16 4AQ on 21 December 2009 (2 pages) |
21 December 2009 | Appointment of Doreen Jone as a secretary (3 pages) |
21 December 2009 | Termination of appointment of Samuel Porter as a director (2 pages) |
21 December 2009 | Appointment of Martin Porter as a director (3 pages) |
21 December 2009 | Registered office address changed from 45 King Edward Drive Grays Essex RM16 4AQ on 21 December 2009 (2 pages) |
6 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
6 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
11 December 2008 | Registered office changed on 11/12/2008 from 56 st james street london E17 7PE (1 page) |
11 December 2008 | Appointment terminated secretary polly wells (1 page) |
11 December 2008 | Appointment Terminated Secretary polly wells (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from 56 st james street london E17 7PE (1 page) |
30 September 2008 | Appointment terminate, secretary penelope lydia bell logged form (1 page) |
30 September 2008 | Appointment Terminate, Secretary Penelope Lydia Bell Logged Form (1 page) |
29 September 2008 | Secretary appointed kay elizabeth porter (2 pages) |
29 September 2008 | Director appointed samuel james porter (2 pages) |
29 September 2008 | Appointment terminated director martin porter (1 page) |
29 September 2008 | Appointment Terminated Director martin porter (1 page) |
29 September 2008 | Secretary appointed kay elizabeth porter (2 pages) |
29 September 2008 | Director appointed samuel james porter (2 pages) |
23 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
23 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
8 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
8 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
21 May 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
21 May 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
3 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
3 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
3 June 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
3 June 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
30 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
30 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
22 February 2005 | New secretary appointed (2 pages) |
22 February 2005 | New secretary appointed (2 pages) |
27 January 2005 | New secretary appointed (2 pages) |
27 January 2005 | Secretary resigned (1 page) |
27 January 2005 | Secretary resigned (1 page) |
27 January 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
27 January 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
27 January 2005 | New secretary appointed (2 pages) |
27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
25 January 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
25 January 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
25 April 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
25 April 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
12 April 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
12 April 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
29 March 2001 | Full accounts made up to 31 July 2000 (7 pages) |
29 March 2001 | Full accounts made up to 31 July 2000 (7 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members
|
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
7 February 2000 | Full accounts made up to 31 July 1999 (8 pages) |
7 February 2000 | Full accounts made up to 31 July 1999 (8 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
27 May 1999 | Full accounts made up to 31 July 1998 (8 pages) |
27 May 1999 | Full accounts made up to 31 July 1998 (8 pages) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
30 November 1998 | Return made up to 31/12/97; full list of members
|
30 November 1998 | Return made up to 31/12/97; full list of members (6 pages) |
24 March 1998 | Full accounts made up to 31 July 1997 (7 pages) |
24 March 1998 | Full accounts made up to 31 July 1997 (7 pages) |
27 February 1997 | Full accounts made up to 31 July 1996 (7 pages) |
27 February 1997 | Full accounts made up to 31 July 1996 (7 pages) |
15 August 1996 | Director's particulars changed (1 page) |
15 August 1996 | Location of register of members (1 page) |
15 August 1996 | Return made up to 31/12/94; no change of members (6 pages) |
15 August 1996 | Location of register of members (1 page) |
15 August 1996 | Return made up to 31/12/95; no change of members (6 pages) |
15 August 1996 | Return made up to 31/12/94; no change of members (6 pages) |
15 August 1996 | Return made up to 31/12/95; no change of members (6 pages) |
15 August 1996 | Director's particulars changed (1 page) |
15 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
21 February 1996 | Accounts for a small company made up to 31 July 1995 (10 pages) |
21 February 1996 | Accounts for a small company made up to 31 July 1995 (10 pages) |