Witham
CM8 2LQ
Director Name | Mr Alec Wingrove |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2021(22 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 08 February 2022) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 55 Betterton Road Rainham RM13 8NB |
Director Name | Mr James Cavanagh McKay |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1998(same day as company formation) |
Role | Electrical |
Country of Residence | England |
Correspondence Address | 5 Hawthorne Rise Witham Essex CM8 2LQ |
Secretary Name | Christine Jean Staines |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Mortimer Road Hatfield Peverel Chelmsford Essex CM3 2ES |
Secretary Name | Lorraine Thirwell |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 2008(9 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 August 2008) |
Role | Secretary |
Correspondence Address | 30 Old School Court Maldon Road Hatfield Peverel Essex CM3 2PE |
Director Name | L.O.Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1998(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Secretary Name | L.O. Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1998(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Registered Address | Finance House 383 Eastern Avenue Ilford Essex IG2 6LR |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Barkingside |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Mr J. Mckay 100.00% Ordinary |
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Year | 2014 |
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Turnover | £53,586 |
Gross Profit | £49,835 |
Net Worth | -£1,066 |
Cash | £2,508 |
Current Liabilities | £6,287 |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
8 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2021 | Voluntary strike-off action has been suspended (1 page) |
16 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2021 | Application to strike the company off the register (3 pages) |
6 September 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
3 September 2021 | Appointment of Mr Alec Wingrove as a director on 1 April 2021 (2 pages) |
3 September 2021 | Termination of appointment of James Cavanagh Mckay as a director on 1 April 2021 (1 page) |
17 January 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
5 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
4 October 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
5 August 2019 | Secretary's details changed for Mr James Cavanagh Mckay on 15 July 2019 (1 page) |
5 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
2 October 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
3 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
26 September 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
26 September 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
5 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
5 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
20 October 2015 | Total exemption full accounts made up to 31 August 2015 (11 pages) |
20 October 2015 | Total exemption full accounts made up to 31 August 2015 (11 pages) |
18 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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23 October 2014 | Total exemption full accounts made up to 31 August 2014 (11 pages) |
23 October 2014 | Total exemption full accounts made up to 31 August 2014 (11 pages) |
14 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Director's details changed for Mr James Cavanagh Mckay on 14 August 2014 (2 pages) |
14 August 2014 | Secretary's details changed for Mr James Cavanagh Mckay on 14 August 2014 (1 page) |
14 August 2014 | Secretary's details changed for Mr James Cavanagh Mckay on 14 August 2014 (1 page) |
14 August 2014 | Director's details changed for Mr James Cavanagh Mckay on 14 August 2014 (2 pages) |
14 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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29 October 2013 | Total exemption full accounts made up to 31 August 2013 (12 pages) |
29 October 2013 | Total exemption full accounts made up to 31 August 2013 (12 pages) |
16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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10 December 2012 | Total exemption full accounts made up to 31 August 2012 (13 pages) |
10 December 2012 | Total exemption full accounts made up to 31 August 2012 (13 pages) |
17 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
4 November 2011 | Total exemption full accounts made up to 31 August 2011 (12 pages) |
4 November 2011 | Total exemption full accounts made up to 31 August 2011 (12 pages) |
16 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
28 October 2010 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
15 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Director's details changed for Mr James Cavanagh Mckay on 1 October 2009 (2 pages) |
15 September 2010 | Director's details changed for Mr James Cavanagh Mckay on 1 October 2009 (2 pages) |
15 September 2010 | Director's details changed for Mr James Cavanagh Mckay on 1 October 2009 (2 pages) |
15 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
25 September 2009 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
25 September 2009 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
11 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
11 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
6 November 2008 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
6 November 2008 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
20 August 2008 | Secretary appointed mr james cavanagh mckay (1 page) |
20 August 2008 | Director's change of particulars / james mckay / 01/08/2008 (2 pages) |
20 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
20 August 2008 | Secretary appointed mr james cavanagh mckay (1 page) |
20 August 2008 | Appointment terminated secretary lorraine thirwell (1 page) |
20 August 2008 | Appointment terminated secretary lorraine thirwell (1 page) |
20 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
20 August 2008 | Director's change of particulars / james mckay / 01/08/2008 (2 pages) |
8 February 2008 | New secretary appointed (2 pages) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | New secretary appointed (2 pages) |
8 February 2008 | Secretary resigned (1 page) |
7 November 2007 | Total exemption full accounts made up to 31 August 2007 (12 pages) |
7 November 2007 | Total exemption full accounts made up to 31 August 2007 (12 pages) |
19 August 2007 | Return made up to 03/08/07; no change of members (6 pages) |
19 August 2007 | Return made up to 03/08/07; no change of members (6 pages) |
2 November 2006 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
2 November 2006 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
26 September 2006 | Return made up to 03/08/06; full list of members (6 pages) |
26 September 2006 | Return made up to 03/08/06; full list of members (6 pages) |
7 October 2005 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
7 October 2005 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
23 August 2005 | Return made up to 03/08/05; full list of members (6 pages) |
23 August 2005 | Return made up to 03/08/05; full list of members (6 pages) |
11 October 2004 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
11 October 2004 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
4 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
4 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
29 December 2003 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
29 December 2003 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
6 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
6 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
2 November 2002 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
2 November 2002 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
6 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
6 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
22 November 2001 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
22 November 2001 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
8 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
8 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
5 October 2000 | Accounts made up to 31 August 2000 (10 pages) |
5 October 2000 | Accounts made up to 31 August 2000 (10 pages) |
24 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
24 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
22 October 1999 | Accounts made up to 31 August 1999 (10 pages) |
22 October 1999 | Accounts made up to 31 August 1999 (10 pages) |
16 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
16 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
9 February 1999 | Registered office changed on 09/02/99 from: 2 mortimer road hatfield chelmsford essex CM3 2ED (1 page) |
9 February 1999 | Registered office changed on 09/02/99 from: 2 mortimer road hatfield chelmsford essex CM3 2ED (1 page) |
14 August 1998 | New secretary appointed (2 pages) |
14 August 1998 | New secretary appointed (2 pages) |
7 August 1998 | Secretary resigned (1 page) |
7 August 1998 | New director appointed (2 pages) |
7 August 1998 | Registered office changed on 07/08/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
7 August 1998 | Secretary resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | New director appointed (2 pages) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Registered office changed on 07/08/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
3 August 1998 | Incorporation (11 pages) |
3 August 1998 | Incorporation (11 pages) |