High Road Orsett
Grays
Essex
RM16 3HB
Director Name | Mr Dennis Percy Wakeling |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | English |
Status | Closed |
Appointed | 23 October 1991(5 days after company formation) |
Appointment Duration | 25 years, 7 months (closed 23 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Cottage High Road Orsett Grays Essex RM16 3HB |
Secretary Name | Mr Dennis Percy Wakeling |
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Nationality | English |
Status | Closed |
Appointed | 23 October 1991(5 days after company formation) |
Appointment Duration | 25 years, 7 months (closed 23 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Cottage High Road Orsett Grays Essex RM16 3HB |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 1991(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 1991(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 713 London Road West Thurrock Grays Essex RM20 3HX |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Latest Accounts | 31 March 2015 (9 years ago) |
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Next Accounts Due | 31 December 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 June 1995 | Delivered on: 24 June 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
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23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2017 | Application to strike the company off the register (3 pages) |
24 February 2017 | Application to strike the company off the register (3 pages) |
22 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
22 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
4 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
16 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
18 March 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
18 March 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
26 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
26 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
4 January 2012 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
7 January 2011 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
7 January 2011 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
29 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Director's details changed for Barbara Mercy Wakeling on 20 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Barbara Mercy Wakeling on 20 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
3 November 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
16 December 2008 | Return made up to 18/10/08; full list of members (4 pages) |
16 December 2008 | Return made up to 18/10/08; full list of members (4 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
20 December 2007 | Return made up to 18/10/07; full list of members (2 pages) |
20 December 2007 | Return made up to 18/10/07; full list of members (2 pages) |
23 October 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
23 October 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
23 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
23 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
1 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
1 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
2 December 2004 | Return made up to 18/10/04; full list of members (2 pages) |
2 December 2004 | Return made up to 18/10/04; full list of members (2 pages) |
15 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
15 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
26 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
26 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
28 October 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
28 October 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
6 August 2003 | Return made up to 18/10/02; full list of members
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6 August 2003 | Return made up to 18/10/02; full list of members
|
6 August 2003 | Registered office changed on 06/08/03 from: 21 lodge lane grays essex RM17 5RY (1 page) |
6 August 2003 | Registered office changed on 06/08/03 from: 21 lodge lane grays essex RM17 5RY (1 page) |
18 April 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
18 April 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
19 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
19 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
21 March 2001 | Return made up to 18/10/00; full list of members (6 pages) |
21 March 2001 | Return made up to 18/10/00; full list of members (6 pages) |
30 January 2001 | Ad 09/01/01--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
30 January 2001 | Ad 09/01/01--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
12 September 2000 | Full accounts made up to 31 March 2000 (4 pages) |
12 September 2000 | Full accounts made up to 31 March 2000 (4 pages) |
27 January 2000 | Return made up to 18/10/99; full list of members (6 pages) |
27 January 2000 | Return made up to 18/10/99; full list of members (6 pages) |
13 July 1999 | Full accounts made up to 31 March 1999 (4 pages) |
13 July 1999 | Full accounts made up to 31 March 1999 (4 pages) |
14 April 1999 | Return made up to 18/10/98; full list of members (6 pages) |
14 April 1999 | Return made up to 18/10/98; full list of members (6 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (4 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (4 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (4 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (4 pages) |
31 December 1997 | Registered office changed on 31/12/97 from: 713 london road west thurrick grays essex RM16 1HX (1 page) |
31 December 1997 | Registered office changed on 31/12/97 from: 713 london road west thurrick grays essex RM16 1HX (1 page) |
3 December 1997 | Return made up to 18/10/97; full list of members (6 pages) |
3 December 1997 | Return made up to 18/10/97; full list of members (6 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
28 February 1996 | Return made up to 18/10/95; full list of members (6 pages) |
28 February 1996 | Return made up to 18/10/95; full list of members (6 pages) |
4 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
4 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
24 June 1995 | Particulars of mortgage/charge (4 pages) |
24 June 1995 | Particulars of mortgage/charge (4 pages) |