Church Lane
Abridge
Essex
RM4 1AH
Director Name | Mrs Marlene Lockwood |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 June 1981 |
Appointment Duration | 36 years, 9 months (closed 20 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lambourne Hall Abridge Essex RM4 1AH |
Secretary Name | Mr Ian Victor Lockwood |
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Nationality | British |
Status | Closed |
Appointed | 30 November 1992(5 years, 8 months after company formation) |
Appointment Duration | 25 years, 2 months (closed 20 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lambourne Hall Church Lane Abridge Essex RM4 1AH |
Registered Address | Riverside House 1/5 Como Street Romford Essex RM7 7DN |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Brooklands |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mr Ian Victor Lockwood 50.00% Ordinary |
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1 at £1 | Mrs Marlene M. Lockwood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £19,513 |
Cash | £22,768 |
Current Liabilities | £7,419 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
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11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 February 2017 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
16 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN to Riverside House 1/5 Como Street Romford Essex RM7 7DN on 16 December 2015 (1 page) |
24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
17 December 2013 | Registered office address changed from Clan William (30) Crow Hill Lane Great Cambourne Cambridge CB23 5AW United Kingdom on 17 December 2013 (1 page) |
17 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
16 December 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
21 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 February 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
2 February 2010 | Registered office address changed from 1010 Regus-L D Freeman Office Cambourne Business Park Cambridge Cambs CB23 6DP on 2 February 2010 (1 page) |
2 February 2010 | Registered office address changed from 1010 Regus-L D Freeman Office Cambourne Business Park Cambridge Cambs CB23 6DP on 2 February 2010 (1 page) |
2 February 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
2 February 2010 | Director's details changed for Marlene Lockwood on 17 November 2009 (2 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 March 2009 | Return made up to 17/11/08; full list of members (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 September 2008 | Return made up to 17/11/07; full list of members (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
22 May 2007 | Location of register of members (1 page) |
22 May 2007 | Return made up to 17/11/06; full list of members (3 pages) |
22 May 2007 | Location of debenture register (1 page) |
22 May 2007 | Registered office changed on 22/05/07 from: regus-l d freeman office cambourne business park cambridgeshire CB23 6DP (1 page) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
3 November 2006 | Registered office changed on 03/11/06 from: lambourne hall church lane abridge essex RM4 1AH (1 page) |
12 May 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
7 March 2006 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
28 November 2005 | Return made up to 17/11/05; full list of members
|
24 January 2005 | Return made up to 17/11/04; full list of members (7 pages) |
5 October 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
23 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
5 June 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
18 December 2002 | Return made up to 17/11/02; full list of members
|
31 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
22 November 2001 | Return made up to 17/11/01; full list of members
|
22 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
28 January 2000 | Return made up to 17/11/99; full list of members (6 pages) |
8 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
23 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
11 November 1998 | Return made up to 17/11/98; full list of members
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20 November 1997 | Return made up to 17/11/97; no change of members
|
27 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
28 February 1997 | Return made up to 30/11/96; full list of members
|
28 February 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
3 September 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
5 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
1 April 1987 | Certificate of Incorporation (1 page) |