Southend Road
Billericay
Essex
CM11 2PT
Director Name | Miss Kristina Louisa Kerwin |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2004(5 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 09 September 2014) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Bearing Way Chigwell Essex IG7 4ND |
Secretary Name | Appleton Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 March 1998(same day as company formation) |
Correspondence Address | Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR |
Director Name | Anthony Gordon Randall |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(3 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 10 January 2003) |
Role | Company Director |
Correspondence Address | 19 Cambrian Road Richmond Surrey TW10 6JQ |
Director Name | Millward Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 1998(same day as company formation) |
Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Registered Address | Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
100 at £1 | Mr Alexey Valentinovich Koutcherenko 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £35,893 |
Cash | £50,216 |
Current Liabilities | £14,323 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2014 | Application to strike the company off the register (2 pages) |
16 May 2014 | Application to strike the company off the register (2 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
20 August 2013 | Secretary's details changed for Appleton Secretaries Limited on 20 August 2013 (2 pages) |
20 August 2013 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 20 August 2013 (1 page) |
20 August 2013 | Secretary's details changed for Appleton Secretaries Limited on 20 August 2013 (2 pages) |
20 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
20 August 2013 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 20 August 2013 (1 page) |
20 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 September 2010 | Secretary's details changed for Appleton Secretaries Limited on 9 July 2010 (2 pages) |
23 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Director's details changed for Martin James Kerwin on 9 July 2010 (2 pages) |
23 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Director's details changed for Martin James Kerwin on 9 July 2010 (2 pages) |
23 September 2010 | Director's details changed for Martin James Kerwin on 9 July 2010 (2 pages) |
23 September 2010 | Secretary's details changed for Appleton Secretaries Limited on 9 July 2010 (2 pages) |
23 September 2010 | Secretary's details changed for Appleton Secretaries Limited on 9 July 2010 (2 pages) |
23 August 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010 (1 page) |
23 August 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010 (1 page) |
10 August 2010 | Secretary's details changed for Appleton Secretaries Limited on 30 July 2010 (2 pages) |
10 August 2010 | Secretary's details changed for Appleton Secretaries Limited on 30 July 2010 (2 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
10 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
14 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
14 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 October 2008 | Return made up to 27/03/08; full list of members (3 pages) |
21 October 2008 | Return made up to 27/03/08; full list of members (3 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 September 2007 | Return made up to 27/03/07; full list of members (2 pages) |
6 September 2007 | Return made up to 27/03/07; full list of members (2 pages) |
23 October 2006 | Return made up to 27/03/06; full list of members (2 pages) |
23 October 2006 | Return made up to 27/03/06; full list of members (2 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
21 September 2005 | Return made up to 27/03/05; full list of members (2 pages) |
21 September 2005 | Return made up to 27/03/05; full list of members (2 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
24 June 2004 | Particulars of mortgage/charge (3 pages) |
24 June 2004 | Particulars of mortgage/charge (3 pages) |
26 May 2004 | Return made up to 27/03/04; full list of members (6 pages) |
26 May 2004 | Return made up to 27/03/04; full list of members (6 pages) |
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | New director appointed (2 pages) |
11 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
11 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
13 May 2003 | Return made up to 27/03/03; full list of members (6 pages) |
13 May 2003 | Return made up to 27/03/03; full list of members (6 pages) |
4 February 2003 | New director appointed (3 pages) |
4 February 2003 | New director appointed (2 pages) |
4 February 2003 | New director appointed (2 pages) |
4 February 2003 | New director appointed (3 pages) |
3 February 2003 | Director resigned (1 page) |
3 February 2003 | Director resigned (1 page) |
25 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
25 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
25 June 2002 | Resolutions
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25 June 2002 | Return made up to 27/03/02; full list of members (6 pages) |
25 June 2002 | Resolutions
|
25 June 2002 | Return made up to 27/03/02; full list of members (6 pages) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
4 March 2002 | Resolutions
|
4 March 2002 | Resolutions
|
1 March 2002 | Return made up to 27/03/01; full list of members; amend
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1 March 2002 | Director resigned (1 page) |
1 March 2002 | Return made up to 27/03/01; full list of members; amend
|
1 March 2002 | Director resigned (1 page) |
11 February 2002 | New director appointed (2 pages) |
11 February 2002 | New director appointed (2 pages) |
18 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
18 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
18 July 2001 | Resolutions
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18 July 2001 | Return made up to 27/03/01; full list of members (6 pages) |
18 July 2001 | Return made up to 27/03/01; full list of members (6 pages) |
18 July 2001 | Resolutions
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15 June 2000 | Resolutions
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15 June 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
15 June 2000 | Return made up to 27/03/00; full list of members (6 pages) |
15 June 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
15 June 2000 | Resolutions
|
15 June 2000 | Return made up to 27/03/00; full list of members (6 pages) |
2 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
2 June 1999 | Resolutions
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2 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
2 June 1999 | Resolutions
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28 April 1999 | Return made up to 27/03/99; full list of members (4 pages) |
28 April 1999 | Return made up to 27/03/99; full list of members (4 pages) |
26 April 1999 | Resolutions
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26 April 1999 | Resolutions
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27 March 1998 | Incorporation (15 pages) |
27 March 1998 | Incorporation (15 pages) |