Grays
Essex
RM17 6BU
Secretary Name | Ms Beverley Kathleen Wilde |
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Nationality | British |
Status | Closed |
Appointed | 30 October 1992(1 day after company formation) |
Appointment Duration | 27 years, 1 month (closed 10 December 2019) |
Role | Secretary |
Correspondence Address | 33 Elm Road Grays Essex RM17 6LD |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1992(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | M & K Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1992(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Telephone | 01375 391588 |
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Telephone region | Grays Thurrock |
Registered Address | 43 Bridge Road Grays Essex RM17 6BU |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Thurrock |
Built Up Area | Grays |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Beverley Wilde 50.00% Ordinary |
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1 at £1 | Deborah Rosser 50.00% Ordinary |
Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2019 | Application to strike the company off the register (3 pages) |
22 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
4 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
5 December 2017 | Notification of Stephen Rosser as a person with significant control on 30 October 2016 (2 pages) |
5 December 2017 | Notification of Stephen Rosser as a person with significant control on 30 October 2016 (2 pages) |
4 December 2017 | Withdrawal of a person with significant control statement on 4 December 2017 (2 pages) |
4 December 2017 | Cessation of Beverley Wilde as a person with significant control on 21 October 2017 (1 page) |
4 December 2017 | Withdrawal of a person with significant control statement on 4 December 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 29 October 2017 with updates (5 pages) |
4 December 2017 | Confirmation statement made on 29 October 2017 with updates (5 pages) |
4 December 2017 | Cessation of Beverley Wilde as a person with significant control on 21 October 2017 (1 page) |
1 December 2017 | Notification of Beverley Wilde as a person with significant control on 1 July 2016 (2 pages) |
1 December 2017 | Notification of Beverley Wilde as a person with significant control on 1 July 2016 (2 pages) |
8 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
8 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
11 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
24 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
24 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
17 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
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1 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
1 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
9 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
9 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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2 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
2 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
8 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
4 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Secretary's details changed for Mrs Beverley Kathleen Whitten on 5 July 2011 (1 page) |
8 July 2011 | Secretary's details changed for Mrs Beverley Kathleen Whitten on 5 July 2011 (1 page) |
8 July 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
8 July 2011 | Secretary's details changed for Mrs Beverley Kathleen Whitten on 5 July 2011 (1 page) |
8 July 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
3 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
19 October 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
30 December 2009 | Annual return made up to 29 October 2009. List of shareholders has changed (10 pages) |
30 December 2009 | Annual return made up to 29 October 2009. List of shareholders has changed (10 pages) |
16 December 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
16 December 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
30 November 2009 | Director's details changed for Mr Stephen John Rosser on 1 October 2009 (3 pages) |
30 November 2009 | Director's details changed for Mr Stephen John Rosser on 1 October 2009 (3 pages) |
30 November 2009 | Director's details changed for Mr Stephen John Rosser on 1 October 2009 (3 pages) |
16 September 2009 | Director's change of particulars / stephen rosser / 01/08/2009 (1 page) |
16 September 2009 | Director's change of particulars / stephen rosser / 01/08/2009 (1 page) |
7 January 2009 | Return made up to 29/10/08; full list of members (6 pages) |
7 January 2009 | Return made up to 29/10/08; full list of members (6 pages) |
8 December 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
8 December 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
8 January 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
8 January 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
2 November 2007 | Return made up to 29/10/07; full list of members (6 pages) |
2 November 2007 | Return made up to 29/10/07; full list of members (6 pages) |
23 November 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
23 November 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
8 November 2006 | Return made up to 29/10/06; full list of members (6 pages) |
8 November 2006 | Return made up to 29/10/06; full list of members (6 pages) |
16 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
16 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
16 November 2005 | Return made up to 29/10/05; full list of members
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16 November 2005 | Return made up to 29/10/05; full list of members
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14 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
14 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
8 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
8 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
22 October 2003 | Return made up to 29/10/03; full list of members (6 pages) |
22 October 2003 | Return made up to 29/10/03; full list of members (6 pages) |
10 July 2003 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
10 July 2003 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
27 February 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
27 February 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
4 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
4 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
28 November 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
28 November 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
6 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
6 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
9 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
9 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
1 November 2000 | Return made up to 29/10/00; full list of members
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1 November 2000 | Return made up to 29/10/00; full list of members
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29 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
29 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
5 November 1999 | Return made up to 29/10/99; full list of members
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5 November 1999 | Return made up to 29/10/99; full list of members
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23 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
23 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
25 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
25 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
4 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
4 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
23 January 1998 | Return made up to 29/10/97; no change of members
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23 January 1998 | Return made up to 29/10/97; no change of members
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5 February 1997 | Full accounts made up to 30 April 1996 (8 pages) |
5 February 1997 | Full accounts made up to 30 April 1996 (8 pages) |
29 November 1996 | Return made up to 29/10/96; full list of members (6 pages) |
29 November 1996 | Return made up to 29/10/96; full list of members (6 pages) |
14 November 1996 | Company name changed headley & rosser LIMITED\certificate issued on 15/11/96 (2 pages) |
14 November 1996 | Company name changed headley & rosser LIMITED\certificate issued on 15/11/96 (2 pages) |
4 March 1996 | Full accounts made up to 30 April 1995 (7 pages) |
4 March 1996 | Full accounts made up to 30 April 1995 (7 pages) |
15 January 1996 | Return made up to 29/10/95; no change of members (4 pages) |
15 January 1996 | Return made up to 29/10/95; no change of members (4 pages) |
12 December 1995 | Registered office changed on 12/12/95 from: 62A high street grays essex RM17 6NA (1 page) |
12 December 1995 | Registered office changed on 12/12/95 from: 62A high street, grays, essex, RM17 6NA (1 page) |