Chigwell
Essex
IG7 5JB
Director Name | Mr Stephen Barry Phillips |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 1991(6 years, 6 months after company formation) |
Appointment Duration | 22 years, 10 months (closed 15 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Grange Crescent Chigwell Essex IG7 5JB |
Secretary Name | Mr Stephen Barry Phillips |
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Nationality | British |
Status | Closed |
Appointed | 12 September 1991(6 years, 6 months after company formation) |
Appointment Duration | 22 years, 10 months (closed 15 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Grange Crescent Chigwell Essex IG7 5JB |
Registered Address | 5 Beechwood Gardens Ilford Essex IG5 0AE |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Barkingside |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Carol Phillips 50.00% Ordinary |
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50 at £1 | Stephen Barry Phillips 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,791 |
Cash | £6,055 |
Current Liabilities | £141,398 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2014 | Application to strike the company off the register (3 pages) |
21 March 2014 | Application to strike the company off the register (3 pages) |
22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
3 May 2013 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 3 May 2013 (1 page) |
3 May 2013 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 3 May 2013 (1 page) |
3 May 2013 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 3 May 2013 (1 page) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
17 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
17 April 2009 | Return made up to 12/09/08; full list of members (4 pages) |
17 April 2009 | Return made up to 12/09/08; full list of members (4 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
3 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
16 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
16 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
27 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
27 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
9 February 2005 | Registered office changed on 09/02/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page) |
9 February 2005 | Registered office changed on 09/02/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
13 October 2004 | Return made up to 12/09/04; full list of members (7 pages) |
13 October 2004 | Return made up to 12/09/04; full list of members (7 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
30 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
30 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
24 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
24 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
20 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
20 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
5 April 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
5 April 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
18 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
18 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
12 November 1999 | Return made up to 12/09/99; full list of members (6 pages) |
12 November 1999 | Return made up to 12/09/99; full list of members (6 pages) |
7 April 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
7 April 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
18 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
18 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
27 May 1998 | Registered office changed on 27/05/98 from: security house 2 romford road stratford london E15 4BZ (1 page) |
27 May 1998 | Registered office changed on 27/05/98 from: security house 2 romford road stratford london E15 4BZ (1 page) |
30 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
30 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
30 September 1997 | Return made up to 12/09/97; no change of members (4 pages) |
30 September 1997 | Return made up to 12/09/97; no change of members (4 pages) |
26 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
26 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
30 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
30 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
13 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
13 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
21 September 1995 | Return made up to 12/09/95; no change of members (4 pages) |
21 September 1995 | Return made up to 12/09/95; no change of members (4 pages) |