Trimley St. Mary
Felixstowe
Suffolk
IP11 0TR
Secretary Name | Miss Sadie Louise Kane |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2006(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 08 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 High Road Trimley St. Mary Felixstowe Suffolk IP11 0TR |
Director Name | Ronald Bertram Osborn |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1997(same day as company formation) |
Role | Manager |
Correspondence Address | 44 West Avenue Clacton On Sea Essex CO15 1HA |
Secretary Name | Max Kane |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1997(same day as company formation) |
Role | Market Traders |
Country of Residence | England |
Correspondence Address | 55 High Road Trimley Ipswich Suffolk IP11 0SZ |
Secretary Name | Ronald Bertram Osborn |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(7 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 December 2006) |
Role | Company Director |
Correspondence Address | 44 West Avenue Clacton On Sea Essex CO15 1HA |
Director Name | Mrs Anne Peggy Kane |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2003(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 125 High Road Trimley St Mary Felixstowe Suffolk IP11 0TR |
Director Name | Miss Sadie Louise Kane |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2003(5 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 April 2009) |
Role | Transport Manager |
Country of Residence | United Kingdom |
Correspondence Address | 125 High Road Trimley St. Mary Felixstowe Suffolk IP11 0TR |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
8 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 May 2011 | Final Gazette dissolved following liquidation (1 page) |
8 February 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
8 February 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
30 November 2010 | Liquidators statement of receipts and payments to 18 November 2010 (5 pages) |
30 November 2010 | Liquidators' statement of receipts and payments to 18 November 2010 (5 pages) |
4 June 2010 | Liquidators' statement of receipts and payments to 18 May 2010 (5 pages) |
4 June 2010 | Liquidators statement of receipts and payments to 18 May 2010 (5 pages) |
29 May 2009 | Resolutions
|
29 May 2009 | Appointment of a voluntary liquidator (1 page) |
29 May 2009 | Statement of affairs with form 4.19 (8 pages) |
29 May 2009 | Appointment of a voluntary liquidator (1 page) |
29 May 2009 | Statement of affairs with form 4.19 (8 pages) |
29 May 2009 | Resolutions
|
19 May 2009 | Appointment Terminated Director sadie kane (1 page) |
19 May 2009 | Appointment terminated director sadie kane (1 page) |
13 May 2009 | Registered office changed on 13/05/2009 from 142 new london road chelmsford essex CM2 0AW (1 page) |
13 May 2009 | Registered office changed on 13/05/2009 from 142 new london road chelmsford essex CM2 0AW (1 page) |
2 April 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
2 April 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
3 December 2008 | Return made up to 30/07/08; full list of members (4 pages) |
3 December 2008 | Return made up to 30/07/08; full list of members (4 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
16 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
16 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
29 July 2008 | Director's change of particulars / max kane / 29/07/2008 (1 page) |
29 July 2008 | Return made up to 29/07/08; full list of members (4 pages) |
29 July 2008 | Return made up to 29/07/08; full list of members (4 pages) |
29 July 2008 | Director's Change of Particulars / max kane / 29/07/2008 / HouseName/Number was: , now: 125; Street was: 55 high road, now: high road; Area was: trimley, now: trimley st. Mary; Post Town was: ipswich, now: felixstowe; Post Code was: IP11 0SZ, now: IP11 0TR (1 page) |
3 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
3 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
24 November 2007 | Particulars of mortgage/charge (9 pages) |
24 November 2007 | Particulars of mortgage/charge (9 pages) |
3 July 2007 | Ad 15/06/07--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
3 July 2007 | Ad 15/06/07--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
13 April 2007 | Nc inc already adjusted 15/03/07 (1 page) |
13 April 2007 | Nc inc already adjusted 15/03/07 (1 page) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Resolutions
|
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Resolutions
|
3 January 2007 | New secretary appointed (1 page) |
3 January 2007 | New secretary appointed (1 page) |
3 January 2007 | Return made up to 02/12/06; full list of members (7 pages) |
3 January 2007 | Return made up to 02/12/06; full list of members (7 pages) |
3 January 2007 | Secretary resigned (1 page) |
3 January 2007 | Secretary resigned (1 page) |
20 September 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
20 September 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
3 March 2006 | Registered office changed on 03/03/06 from: 130 new london road chelmsford essex CM2 0RG (1 page) |
3 March 2006 | Registered office changed on 03/03/06 from: 130 new london road chelmsford essex CM2 0RG (1 page) |
14 December 2005 | Return made up to 02/12/05; full list of members (8 pages) |
14 December 2005 | Return made up to 02/12/05; full list of members (8 pages) |
1 August 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
1 August 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
8 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
8 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
10 August 2004 | Return made up to 16/12/03; full list of members (7 pages) |
10 August 2004 | Return made up to 16/12/03; full list of members (7 pages) |
13 July 2004 | Particulars of mortgage/charge (3 pages) |
13 July 2004 | Particulars of mortgage/charge (3 pages) |
3 July 2004 | Particulars of mortgage/charge (3 pages) |
3 July 2004 | Particulars of mortgage/charge (3 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
17 October 2003 | New director appointed (2 pages) |
17 October 2003 | New director appointed (2 pages) |
9 October 2003 | New director appointed (2 pages) |
9 October 2003 | New director appointed (2 pages) |
2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
22 April 2003 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
22 April 2003 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
14 February 2003 | Return made up to 16/12/02; full list of members (6 pages) |
14 February 2003 | Return made up to 16/12/02; full list of members (6 pages) |
19 December 2002 | Registered office changed on 19/12/02 from: 1 market hill coggeshall colchester essex CO6 1TS (1 page) |
19 December 2002 | Registered office changed on 19/12/02 from: 1 market hill coggeshall colchester essex CO6 1TS (1 page) |
7 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
11 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
11 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
5 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
5 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
10 May 2000 | Return made up to 16/12/99; full list of members
|
10 May 2000 | Return made up to 16/12/99; full list of members (6 pages) |
2 June 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
2 June 1999 | Resolutions
|
2 June 1999 | Resolutions
|
2 June 1999 | Accounts made up to 31 July 1998 (5 pages) |
16 February 1999 | Return made up to 16/12/98; full list of members (6 pages) |
16 February 1999 | Return made up to 16/12/98; full list of members (6 pages) |
2 July 1998 | Accounting reference date shortened from 31/12/98 to 31/07/98 (1 page) |
2 July 1998 | Accounting reference date shortened from 31/12/98 to 31/07/98 (1 page) |
23 December 1997 | Secretary resigned (1 page) |
23 December 1997 | Secretary resigned (1 page) |
16 December 1997 | Incorporation (19 pages) |
16 December 1997 | Incorporation (19 pages) |