Stock
Chelmsford
Essex
CM4 9LR
Director Name | Mr Robert Thomas Volante |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2005(17 years after company formation) |
Appointment Duration | 7 years (closed 05 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Shere Close North Holmwood Dorking Surrey RH5 4TT |
Secretary Name | Albert Howard Durrance |
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Nationality | British |
Status | Closed |
Appointed | 17 May 2007(19 years after company formation) |
Appointment Duration | 5 years (closed 05 June 2012) |
Role | Accountant |
Correspondence Address | Shillingford 5 Vanguard Court Sleaford Lincolshire NG34 7WL |
Secretary Name | Mrs Ann Margaret Arber |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1990(2 years after company formation) |
Appointment Duration | 16 years, 11 months (resigned 16 May 2007) |
Role | Company Director |
Correspondence Address | Well House 132 Mill Road Stock Chelmsford Essex CM4 9LR |
Director Name | Michael Brian Tidman |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(9 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 07 October 2004) |
Role | Ins Loss Adjuster |
Correspondence Address | 16 Friern Walk Wickford Essex SS12 0HZ |
Registered Address | 42 Windmill Street Gravesend Kent DA12 1BA |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Central |
Built Up Area | Greater London |
Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2012 | Application to strike the company off the register (3 pages) |
13 February 2012 | Application to strike the company off the register (3 pages) |
6 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
6 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
7 October 2010 | Director's details changed for Mr John Arber on 26 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Director's details changed for Mr John Arber on 26 September 2010 (2 pages) |
10 June 2010 | Registered office address changed from West Reynolds Chartered Accountants Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LX on 10 June 2010 (1 page) |
10 June 2010 | Registered office address changed from West Reynolds Chartered Accountants Black Barn Gay Dawn Farm Valley Road Fawkham Kent DA3 8LX on 10 June 2010 (1 page) |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
27 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
27 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
4 November 2008 | Return made up to 27/09/08; full list of members (4 pages) |
4 November 2008 | Return made up to 27/09/08; full list of members (4 pages) |
23 November 2007 | Return made up to 27/09/07; full list of members (3 pages) |
23 November 2007 | Return made up to 27/09/07; full list of members (3 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
2 June 2007 | Secretary resigned (1 page) |
2 June 2007 | New secretary appointed (2 pages) |
2 June 2007 | Secretary resigned (1 page) |
2 June 2007 | Registered office changed on 02/06/07 from: suite D2 whitehouse business centre douglas road kingswood bristol avon BS15 8NH (1 page) |
2 June 2007 | Registered office changed on 02/06/07 from: suite D2 whitehouse business centre douglas road kingswood bristol avon BS15 8NH (1 page) |
2 June 2007 | New secretary appointed (2 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
25 March 2007 | Registered office changed on 25/03/07 from: well house 132 mill road stock chelmsford essex CM4 9LR (1 page) |
25 March 2007 | Registered office changed on 25/03/07 from: well house 132 mill road stock chelmsford essex CM4 9LR (1 page) |
22 November 2006 | Return made up to 27/09/06; full list of members (7 pages) |
22 November 2006 | Return made up to 27/09/06; full list of members (7 pages) |
3 August 2006 | Return made up to 27/09/05; full list of members; amend (6 pages) |
3 August 2006 | Return made up to 27/09/05; full list of members; amend (6 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
15 June 2006 | Return made up to 27/09/05; full list of members (7 pages) |
15 June 2006 | Return made up to 27/09/05; full list of members (7 pages) |
17 June 2005 | New director appointed (2 pages) |
17 June 2005 | New director appointed (2 pages) |
1 April 2005 | Return made up to 27/09/04; full list of members
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1 April 2005 | Return made up to 27/09/04; full list of members (7 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
3 June 2004 | Return made up to 27/09/03; full list of members (7 pages) |
3 June 2004 | Return made up to 27/09/03; full list of members (7 pages) |
4 March 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
4 March 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
24 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
24 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
6 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
6 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
13 August 2002 | Director's particulars changed (1 page) |
13 August 2002 | Director's particulars changed (1 page) |
1 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
1 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
5 September 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
5 September 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
21 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
21 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
12 September 2000 | Full accounts made up to 31 May 2000 (10 pages) |
12 September 2000 | Full accounts made up to 31 May 2000 (10 pages) |
30 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
30 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
10 August 1999 | Full accounts made up to 31 May 1999 (14 pages) |
10 August 1999 | Full accounts made up to 31 May 1999 (14 pages) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | New director appointed (2 pages) |
24 January 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
24 January 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
7 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
7 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
3 December 1997 | Return made up to 30/09/97; full list of members (6 pages) |
3 December 1997 | Return made up to 30/09/97; full list of members (6 pages) |
28 October 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
28 October 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
11 October 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
11 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
11 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
11 October 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
3 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
3 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
25 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
12 July 1988 | Resolutions
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9 May 1988 | Incorporation (17 pages) |
9 May 1988 | Incorporation (17 pages) |