North Springfield
Chelmsford
Essex
CM1 6GA
Secretary Name | Mary Fletcher |
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Nationality | British |
Status | Closed |
Appointed | 17 January 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Vermeer Ride North Spingfield Chelmsford Essex CM1 6GA |
Director Name | Harben Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2000(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Secretary Name | Harben Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 2000(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Registered Address | 37 Warren Street London W1T 6AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Keith David Fletcher 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8 |
Cash | £5,513 |
Current Liabilities | £5,505 |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2014 | Application to strike the company off the register (3 pages) |
15 April 2014 | Application to strike the company off the register (3 pages) |
6 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
6 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
9 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
9 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
31 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
26 June 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
6 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
10 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
17 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
11 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
11 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
28 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
28 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
23 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
23 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
3 February 2006 | Return made up to 17/01/06; full list of members (2 pages) |
3 February 2006 | Return made up to 17/01/06; full list of members (2 pages) |
26 May 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
26 May 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
27 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
27 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
15 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
15 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
5 February 2004 | Return made up to 17/01/04; full list of members
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5 February 2004 | Return made up to 17/01/04; full list of members
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15 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
15 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
14 March 2003 | Return made up to 17/01/03; full list of members (5 pages) |
14 March 2003 | Return made up to 17/01/03; full list of members (5 pages) |
19 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
19 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
22 January 2002 | Return made up to 17/01/02; full list of members
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22 January 2002 | Return made up to 17/01/02; full list of members
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8 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
8 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
22 January 2001 | Return made up to 17/01/01; full list of members
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22 January 2001 | Resolutions
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22 January 2001 | Resolutions
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22 January 2001 | Return made up to 17/01/01; full list of members
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24 January 2000 | New secretary appointed (2 pages) |
24 January 2000 | Director resigned (1 page) |
24 January 2000 | New secretary appointed (2 pages) |
24 January 2000 | New director appointed (2 pages) |
24 January 2000 | Secretary resigned (1 page) |
24 January 2000 | Secretary resigned (1 page) |
24 January 2000 | Director resigned (1 page) |
24 January 2000 | New director appointed (2 pages) |
17 January 2000 | Incorporation (17 pages) |
17 January 2000 | Incorporation (17 pages) |