76 Turner Road
Colchester
Essex
CO4 5JY
Director Name | Mr Nicholas John Davies |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 2005(5 years after company formation) |
Appointment Duration | 10 years, 7 months (closed 22 December 2015) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Field House Silchester Road Little London Hampshire RG26 5EX |
Director Name | Quillan Limited (Corporation) |
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Date of Birth | November 1999 (Born 24 years ago) |
Status | Resigned |
Appointed | 09 May 2000(same day as company formation) |
Correspondence Address | Hope Agar 25 City Road London EC1Y 1AR |
Secretary Name | Fairplay Investments Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 May 2000(same day as company formation) |
Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
Registered Address | 9 Bonhill Street London EC2A 4DJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Nominee Of T.b. Davies Discretionary Settlement 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£48,348 |
Cash | £4,387 |
Current Liabilities | £67,347 |
Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
21 November 2014 | Registered office address changed from Begbies Chettle Agar 1St Floor, Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014 (1 page) |
21 November 2014 | Registered office address changed from Begbies Chettle Agar 1St Floor, Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014 (1 page) |
7 August 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
21 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders
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21 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders
|
21 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders
|
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
20 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
17 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
1 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
1 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
23 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
23 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
18 January 2008 | Registered office changed on 18/01/08 from: hope agar 25 city road london EC1Y 1AR (1 page) |
18 January 2008 | Return made up to 09/05/07; full list of members (2 pages) |
18 January 2008 | Return made up to 09/05/07; full list of members (2 pages) |
18 January 2008 | Registered office changed on 18/01/08 from: hope agar 25 city road london EC1Y 1AR (1 page) |
27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
15 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
15 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
2 July 2005 | Return made up to 09/05/05; full list of members (6 pages) |
2 July 2005 | Return made up to 09/05/05; full list of members (6 pages) |
28 June 2005 | Director resigned (1 page) |
28 June 2005 | New director appointed (2 pages) |
28 June 2005 | Director resigned (1 page) |
28 June 2005 | New director appointed (2 pages) |
14 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | New secretary appointed (2 pages) |
5 April 2005 | Secretary resigned (1 page) |
5 April 2005 | Secretary resigned (1 page) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
3 February 2005 | Return made up to 09/05/04; no change of members (6 pages) |
3 February 2005 | Return made up to 09/05/04; no change of members (6 pages) |
25 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
25 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
30 May 2003 | Return made up to 09/05/03; no change of members (6 pages) |
30 May 2003 | Return made up to 09/05/03; no change of members (6 pages) |
3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
24 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
24 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
28 February 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
28 February 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
10 July 2001 | Return made up to 09/05/01; full list of members (6 pages) |
10 July 2001 | Return made up to 09/05/01; full list of members (6 pages) |
9 May 2000 | Incorporation (15 pages) |
9 May 2000 | Incorporation (15 pages) |