Galleywood
Chelmsford
Essex
CM2 8NY
Secretary Name | Mr Jonathan Paul Gowing |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 April 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Primula Way Chelmsford Essex CM1 6QT |
Director Name | Jennifer Rosemary Gowing |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 April 2002) |
Role | Teaching Assistant |
Correspondence Address | 1 Lyon Close Chelmsford Essex CM2 8NY |
Director Name | Mr Jonathan Paul Gowing |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(5 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 20 November 2008) |
Role | Tea Merchant |
Correspondence Address | 20 Primula Way Chelmsford Essex CM1 6QT |
Secretary Name | Chettleburgh International Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 April 1994(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
---|---|
Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£155,807 |
Cash | £2,694 |
Current Liabilities | £40,446 |
Latest Accounts | 30 April 2007 (16 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
2 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
2 June 2010 | Final Gazette dissolved following liquidation (1 page) |
2 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
18 January 2010 | Liquidators statement of receipts and payments to 8 January 2010 (5 pages) |
18 January 2010 | Liquidators statement of receipts and payments to 8 January 2010 (5 pages) |
18 January 2010 | Liquidators' statement of receipts and payments to 8 January 2010 (5 pages) |
6 February 2009 | Appointment of a voluntary liquidator (1 page) |
6 February 2009 | Appointment of a voluntary liquidator (1 page) |
19 January 2009 | Resolutions
|
19 January 2009 | Statement of affairs with form 4.19 (6 pages) |
19 January 2009 | Resolutions
|
19 January 2009 | Statement of affairs with form 4.19 (6 pages) |
30 December 2008 | Registered office changed on 30/12/2008 from 1 lyon close chelmsford CM2 8NY (1 page) |
30 December 2008 | Registered office changed on 30/12/2008 from 1 lyon close chelmsford CM2 8NY (1 page) |
3 December 2008 | Appointment terminated director jonathan gowing (1 page) |
3 December 2008 | Appointment Terminated Director jonathan gowing (1 page) |
3 December 2008 | Appointment Terminated Secretary jonathan gowing (1 page) |
3 December 2008 | Appointment terminated secretary jonathan gowing (1 page) |
20 October 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
20 October 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
20 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
20 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
26 June 2007 | Return made up to 27/04/07; no change of members (7 pages) |
26 June 2007 | Return made up to 27/04/07; no change of members (7 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
22 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
22 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
23 June 2005 | Return made up to 27/04/05; full list of members (7 pages) |
23 June 2005 | Return made up to 27/04/05; full list of members (7 pages) |
8 June 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
8 June 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
7 June 2005 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
7 June 2005 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
25 June 2004 | Return made up to 27/04/04; full list of members (7 pages) |
25 June 2004 | Return made up to 27/04/04; full list of members (7 pages) |
16 June 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
16 June 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
13 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
13 May 2003 | Return made up to 27/04/03; full list of members
|
3 March 2003 | Return made up to 27/04/02; full list of members (7 pages) |
3 March 2003 | Return made up to 27/04/02; full list of members (7 pages) |
6 July 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
6 July 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
22 May 2002 | Director resigned (1 page) |
22 May 2002 | Director resigned (1 page) |
8 June 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
8 June 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
7 June 2001 | Return made up to 27/04/01; full list of members (7 pages) |
7 June 2001 | Return made up to 27/04/01; full list of members (7 pages) |
31 May 2000 | Return made up to 27/04/00; full list of members (7 pages) |
31 May 2000 | Return made up to 27/04/00; full list of members (7 pages) |
18 August 1999 | New director appointed (1 page) |
18 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
18 August 1999 | New director appointed (1 page) |
18 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
6 June 1999 | Return made up to 27/04/99; full list of members (6 pages) |
6 June 1999 | Return made up to 27/04/99; full list of members (6 pages) |
9 June 1998 | Return made up to 27/04/98; no change of members (4 pages) |
9 June 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
9 June 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
9 June 1998 | Return made up to 27/04/98; no change of members (4 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
28 August 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
28 August 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
26 June 1997 | Secretary's particulars changed (1 page) |
26 June 1997 | Secretary's particulars changed (1 page) |
24 June 1997 | Return made up to 27/04/97; no change of members
|
24 June 1997 | Return made up to 27/04/97; no change of members (4 pages) |
11 September 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
11 September 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
22 May 1996 | Return made up to 27/04/96; full list of members (6 pages) |
22 May 1996 | Return made up to 27/04/96; full list of members (6 pages) |
31 January 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
31 January 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
14 June 1995 | Return made up to 27/04/95; full list of members (6 pages) |
14 June 1995 | Return made up to 27/04/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |