Ferris Avenue
Cold Norton
Essex
CM3 6HZ
Director Name | Mr Christopher James Woolston |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 1991(11 years, 8 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 09 January 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The White House 41 Arnison Road East Molesey Surrey KT8 9JR |
Director Name | Doreen Cynthia Woolston |
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Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 1991(11 years, 8 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 09 January 2010) |
Role | Company Director |
Correspondence Address | St Martins Church Road West Hanningfield Chelmsford Essex CM2 8UJ |
Director Name | James John Woolston |
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Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 1991(11 years, 8 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 09 January 2010) |
Role | Sales Representative |
Correspondence Address | St Martins Church Road West Hanningfield Chelmsford Essex CM2 8UJ |
Secretary Name | Doreen Cynthia Woolston |
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Nationality | British |
Status | Closed |
Appointed | 04 November 1991(11 years, 8 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 09 January 2010) |
Role | Company Director |
Correspondence Address | St Martins Church Road West Hanningfield Chelmsford Essex CM2 8UJ |
Registered Address | 40 Bowling Green Lane London EC1R 0NE |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £668,040 |
Latest Accounts | 30 April 2006 (18 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
9 January 2010 | Final Gazette dissolved following liquidation (1 page) |
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9 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 October 2009 | Liquidators statement of receipts and payments to 7 October 2009 (5 pages) |
9 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 October 2009 | Liquidators' statement of receipts and payments to 7 October 2009 (5 pages) |
1 July 2009 | Liquidators statement of receipts and payments to 16 June 2009 (5 pages) |
1 July 2009 | Liquidators' statement of receipts and payments to 16 June 2009 (5 pages) |
17 July 2008 | Registered office changed on 17/07/2008 from rutland house 90-92 baxter avenue southend on sea essex SS2 6HZ (1 page) |
17 July 2008 | Registered office changed on 17/07/2008 from rutland house 90-92 baxter avenue southend on sea essex SS2 6HZ (1 page) |
2 July 2008 | Declaration of solvency (6 pages) |
2 July 2008 | Declaration of solvency (6 pages) |
2 July 2008 | Resolutions
|
2 July 2008 | Resolutions
|
2 July 2008 | Appointment of a voluntary liquidator (1 page) |
2 July 2008 | Appointment of a voluntary liquidator (1 page) |
10 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
10 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
10 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
10 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
21 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
21 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
12 October 2007 | Accounting reference date extended from 30/04/07 to 31/10/07 (1 page) |
12 October 2007 | Accounting reference date extended from 30/04/07 to 31/10/07 (1 page) |
5 December 2006 | Director's particulars changed (1 page) |
5 December 2006 | Return made up to 04/11/06; full list of members (4 pages) |
5 December 2006 | Return made up to 04/11/06; full list of members (4 pages) |
5 December 2006 | Director's particulars changed (1 page) |
11 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
11 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
15 November 2005 | Return made up to 04/11/05; full list of members (9 pages) |
15 November 2005 | Return made up to 04/11/05; full list of members (9 pages) |
18 November 2004 | Return made up to 04/11/04; full list of members (9 pages) |
18 November 2004 | Return made up to 04/11/04; full list of members (9 pages) |
23 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
23 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
16 January 2004 | Return made up to 04/11/03; full list of members (9 pages) |
16 January 2004 | Return made up to 04/11/03; full list of members (9 pages) |
26 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
26 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
13 November 2002 | Return made up to 04/11/02; full list of members (9 pages) |
13 November 2002 | Return made up to 04/11/02; full list of members (9 pages) |
26 June 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
26 June 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
14 November 2001 | Return made up to 04/11/01; full list of members (8 pages) |
14 November 2001 | Return made up to 04/11/01; full list of members (8 pages) |
5 July 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
5 July 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
20 June 2001 | Registered office changed on 20/06/01 from: 13 david mews porter street london W1M 1HW (1 page) |
20 June 2001 | Registered office changed on 20/06/01 from: 13 david mews porter street london W1M 1HW (1 page) |
15 November 2000 | Return made up to 04/11/00; full list of members (8 pages) |
15 November 2000 | Return made up to 04/11/00; full list of members (8 pages) |
19 September 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
19 September 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
10 November 1999 | Return made up to 04/11/99; full list of members
|
10 November 1999 | Return made up to 04/11/99; full list of members (8 pages) |
12 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
12 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
17 November 1998 | Return made up to 04/11/98; no change of members (4 pages) |
17 November 1998 | Return made up to 04/11/98; no change of members (4 pages) |
25 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
25 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
11 November 1997 | Return made up to 04/11/97; no change of members (4 pages) |
11 November 1997 | Return made up to 04/11/97; no change of members (4 pages) |
18 June 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
18 June 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
31 December 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
31 December 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
12 November 1996 | Return made up to 04/11/96; full list of members (6 pages) |
12 November 1996 | Return made up to 04/11/96; full list of members (6 pages) |
24 November 1995 | Return made up to 04/11/95; change of members (5 pages) |
24 November 1995 | Return made up to 04/11/95; change of members (6 pages) |
3 October 1995 | Accounts made up to 30 April 1995 (8 pages) |
3 October 1995 | Full accounts made up to 30 April 1995 (8 pages) |
12 March 1980 | Particulars of property mortgage/charge (4 pages) |
12 March 1980 | Particulars of property mortgage/charge (4 pages) |