Hutton
Brentwood
Essex
CM13 1HU
Director Name | Mr Gordon Conway |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2007(13 years, 1 month after company formation) |
Appointment Duration | 5 years (closed 04 April 2012) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Glastonbury Road Stretford Manchester Gtr Manchester M32 9PF |
Director Name | Peter North |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 February 2010(16 years after company formation) |
Appointment Duration | 2 years, 1 month (closed 04 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Granary Dunton Road Laindon Essex SS15 4DB |
Director Name | Mr Sidney Albert Swindell |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1994(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 31 Queenswood Avenue Hutton Brentwood Essex CM13 1HU |
Secretary Name | Mr Ian Bruce Fowlds |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wayfield Pyecombe Brighton Sussex BN45 7ED |
Director Name | Mr Ian Bruce Fowlds |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1996(1 year, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 09 May 2007) |
Role | Freight Forwarder |
Country of Residence | United Kingdom |
Correspondence Address | Wayfield Pyecombe Brighton Sussex BN45 7ED |
Director Name | Mr Kevin David Williams |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(5 years, 3 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 05 July 2010) |
Role | Freight Forwarder |
Country of Residence | United Kingdom |
Correspondence Address | 47 Arthog Road Hale Cheshire WA15 0LU |
Director Name | Louise Williams |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2007(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 05 July 2010) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Arthog Road Hale Altrincham Cheshire WA15 0LU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 3-5 Rickmansworth Road Watford WD18 0GX |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
370 at 1 | Kevin David Williams 37.00% Ordinary |
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360 at 1 | Ms Louise Williams 36.00% Ordinary |
269 at 1 | Ms Kimberley Murray 26.90% Ordinary |
1 at 1 | Gordon Conway 0.10% Ordinary |
Year | 2014 |
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Net Worth | £223,956 |
Cash | £203,468 |
Current Liabilities | £1,045,975 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 April 2012 | Final Gazette dissolved following liquidation (1 page) |
4 April 2012 | Final Gazette dissolved following liquidation (1 page) |
4 January 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
4 January 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
24 January 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
24 January 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
18 January 2011 | Death of a liquidator (1 page) |
18 January 2011 | Death of a liquidator (1 page) |
26 October 2010 | Appointment of a voluntary liquidator (2 pages) |
26 October 2010 | Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 26 October 2010 (2 pages) |
26 October 2010 | Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 26 October 2010 (2 pages) |
26 October 2010 | Appointment of a voluntary liquidator (2 pages) |
26 October 2010 | Statement of affairs with form 4.19 (8 pages) |
26 October 2010 | Resolutions
|
26 October 2010 | Statement of affairs with form 4.19 (8 pages) |
26 October 2010 | Resolutions
|
8 October 2010 | Registered office address changed from the Old Granary, Dunton Road Laindon Essex SS15 4DB on 8 October 2010 (2 pages) |
8 October 2010 | Registered office address changed from the Old Granary, Dunton Road Laindon Essex SS15 4DB on 8 October 2010 (2 pages) |
8 October 2010 | Registered office address changed from The Old Granary, Dunton Road Laindon Essex SS15 4DB on 8 October 2010 (2 pages) |
13 July 2010 | Termination of appointment of Kevin Williams as a director (1 page) |
13 July 2010 | Termination of appointment of Kevin Williams as a director (1 page) |
12 July 2010 | Termination of appointment of Louise Williams as a director (1 page) |
12 July 2010 | Termination of appointment of Louise Williams as a director (1 page) |
30 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
30 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
16 February 2010 | Appointment of Peter North as a director (2 pages) |
16 February 2010 | Appointment of Peter North as a director (2 pages) |
12 October 2009 | Resolutions
|
12 October 2009 | Annual return made up to 14 February 2009 with a full list of shareholders (6 pages) |
12 October 2009 | Annual return made up to 14 February 2009 with a full list of shareholders (6 pages) |
12 October 2009 | Resolutions
|
12 October 2009 | Resolutions
|
12 October 2009 | Resolutions
|
2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
26 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
26 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
16 April 2008 | Return made up to 14/02/08; full list of members (4 pages) |
16 April 2008 | Return made up to 14/02/08; full list of members (4 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
17 July 2007 | Return made up to 14/02/07; full list of members (3 pages) |
17 July 2007 | Return made up to 14/02/07; full list of members (3 pages) |
22 May 2007 | Director resigned (1 page) |
22 May 2007 | Director resigned (1 page) |
30 April 2007 | New director appointed (2 pages) |
30 April 2007 | New director appointed (2 pages) |
17 February 2007 | New director appointed (2 pages) |
17 February 2007 | New director appointed (2 pages) |
15 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
15 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
11 July 2006 | Return made up to 14/02/06; full list of members (2 pages) |
11 July 2006 | Return made up to 14/02/06; full list of members (2 pages) |
5 April 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
5 April 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
8 April 2005 | Registered office changed on 08/04/05 from: c/0 s a & m m swindell 31 queenswood avenue hutton, brentwood. Essex. CM13 1HU. (1 page) |
8 April 2005 | Registered office changed on 08/04/05 from: c/0 s a & m m swindell 31 queenswood avenue hutton, brentwood. Essex. CM13 1HU. (1 page) |
17 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
17 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
12 October 2004 | Return made up to 14/02/04; full list of members (7 pages) |
12 October 2004 | Return made up to 14/02/04; full list of members (7 pages) |
31 March 2004 | Full accounts made up to 31 March 2003 (7 pages) |
31 March 2004 | Full accounts made up to 31 March 2003 (7 pages) |
26 August 2003 | Return made up to 14/02/03; full list of members (7 pages) |
26 August 2003 | Return made up to 14/02/03; full list of members (7 pages) |
19 June 2003 | Full accounts made up to 31 March 2002 (8 pages) |
19 June 2003 | Full accounts made up to 31 March 2002 (8 pages) |
7 June 2003 | Director's particulars changed (1 page) |
7 June 2003 | Director's particulars changed (1 page) |
6 June 2003 | Resolutions
|
6 June 2003 | Nc inc already adjusted 29/05/03 (1 page) |
6 June 2003 | Nc inc already adjusted 29/05/03 (1 page) |
6 June 2003 | Resolutions
|
20 June 2002 | Return made up to 14/02/02; full list of members (6 pages) |
20 June 2002 | Return made up to 14/02/02; full list of members (6 pages) |
18 December 2001 | Full accounts made up to 31 March 2001 (8 pages) |
18 December 2001 | Full accounts made up to 31 March 2001 (8 pages) |
12 April 2001 | Return made up to 14/02/01; full list of members (5 pages) |
12 April 2001 | Return made up to 14/02/01; full list of members (5 pages) |
26 March 2001 | Full accounts made up to 31 March 2000 (8 pages) |
26 March 2001 | Full accounts made up to 31 March 2000 (8 pages) |
27 October 2000 | Return made up to 14/02/00; full list of members (6 pages) |
27 October 2000 | Return made up to 14/02/00; full list of members (6 pages) |
26 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
26 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | New director appointed (2 pages) |
28 June 1999 | Return made up to 14/02/99; full list of members (6 pages) |
28 June 1999 | Return made up to 14/02/99; full list of members (6 pages) |
18 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
18 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
17 June 1998 | Return made up to 14/02/98; no change of members (4 pages) |
17 June 1998 | Return made up to 14/02/98; no change of members (4 pages) |
13 June 1998 | Ad 31/05/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
13 June 1998 | Ad 31/05/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
2 May 1997 | Full accounts made up to 31 March 1996 (8 pages) |
2 May 1997 | Full accounts made up to 31 March 1996 (8 pages) |
2 May 1997 | Return made up to 14/02/97; full list of members (6 pages) |
2 May 1997 | Return made up to 14/02/97; full list of members (6 pages) |
30 April 1997 | Return made up to 14/02/96; no change of members (4 pages) |
30 April 1997 | Return made up to 14/02/96; no change of members (4 pages) |
1 March 1996 | Full accounts made up to 31 March 1995 (8 pages) |
1 March 1996 | Full accounts made up to 31 March 1995 (8 pages) |
29 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
29 February 1996 | Director resigned;new director appointed (2 pages) |
29 February 1996 | Director resigned;new director appointed (2 pages) |
29 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
15 May 1995 | Return made up to 14/02/95; full list of members (6 pages) |
15 May 1995 | Return made up to 14/02/95; full list of members (6 pages) |
14 February 1994 | Incorporation (19 pages) |
14 February 1994 | Incorporation (19 pages) |