Chafford Hundred
Grays
Essex
RM16 6PT
Secretary Name | Peter John Stears |
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Nationality | British |
Status | Closed |
Appointed | 07 May 2004(4 years, 9 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 15 September 2015) |
Role | Company Director |
Correspondence Address | 10 Wood Street Walthamstow London E17 3HT |
Secretary Name | Paul Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(same day as company formation) |
Role | Local Government Officer |
Correspondence Address | 29 Highland Court South Woodford London E18 1RE |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 1999(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 1999(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | www.silkwoodinteriors.co.uk |
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Registered Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
1 at £1 | Mr P. Stears 50.00% Ordinary |
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1 at £1 | Mrs S. Roberts 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3 |
Current Liabilities | £7,243 |
Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2015 | Application to strike the company off the register (3 pages) |
26 May 2015 | Application to strike the company off the register (3 pages) |
1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
4 November 2014 | Director's details changed for Ms Susan Lesley Roberts on 1 June 2014 (2 pages) |
4 November 2014 | Director's details changed for Ms Susan Lesley Roberts on 1 June 2014 (2 pages) |
4 November 2014 | Director's details changed for Ms Susan Lesley Roberts on 1 June 2014 (2 pages) |
4 November 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
21 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
2 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
3 August 2010 | Director's details changed for Susan Lesley Roberts on 30 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Susan Lesley Roberts on 30 July 2010 (2 pages) |
3 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
12 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
12 August 2009 | Registered office changed on 12/08/2009 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT (1 page) |
12 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
12 August 2009 | Registered office changed on 12/08/2009 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT (1 page) |
8 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
22 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
22 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
10 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
10 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
29 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
29 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
4 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
4 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
16 May 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: 116 collier row road romford essex RM5 2BB (1 page) |
3 March 2006 | Registered office changed on 03/03/06 from: 116 collier row road romford essex RM5 2BB (1 page) |
1 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
1 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
28 July 2004 | Return made up to 30/07/04; full list of members (7 pages) |
28 July 2004 | Return made up to 30/07/04; full list of members (7 pages) |
23 July 2004 | New secretary appointed (2 pages) |
23 July 2004 | New secretary appointed (2 pages) |
27 May 2004 | Secretary resigned (1 page) |
27 May 2004 | Secretary resigned (1 page) |
5 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
5 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
28 July 2003 | Return made up to 30/07/03; full list of members
|
28 July 2003 | Return made up to 30/07/03; full list of members
|
9 July 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
9 July 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
16 September 2002 | Return made up to 30/07/02; full list of members (6 pages) |
16 September 2002 | Return made up to 30/07/02; full list of members (6 pages) |
30 April 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
30 April 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
17 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
17 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
5 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
5 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
9 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
9 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
5 August 1999 | New secretary appointed (2 pages) |
5 August 1999 | Secretary resigned (1 page) |
5 August 1999 | Director resigned (1 page) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | Director resigned (1 page) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | Registered office changed on 05/08/99 from: bridge house 181 queen victoria syreet london EC4V 4DZ (1 page) |
5 August 1999 | New secretary appointed (2 pages) |
5 August 1999 | Secretary resigned (1 page) |
5 August 1999 | Registered office changed on 05/08/99 from: bridge house 181 queen victoria syreet london EC4V 4DZ (1 page) |
30 July 1999 | Incorporation (14 pages) |
30 July 1999 | Incorporation (14 pages) |