Brentwood
Essex
CM14 4PZ
Secretary Name | Mrs Tracey Jane Hopson |
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Nationality | British |
Status | Closed |
Appointed | 07 October 2002(1 year, 2 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 15 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Belvedere Road Brentwood Essex CM14 4PZ |
Director Name | Mr Scott Richard Kellett |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(same day as company formation) |
Role | Accountant |
Correspondence Address | 11a Westwood Road Canvey Island Essex SS8 0ED |
Secretary Name | Della Michelle Raymond |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 152 Eastwood Road Rayleigh Essex SS6 7LZ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 22b Juliet Way Aveley South Ockendon Essex RM15 4YD |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Aveley and Uplands |
Built Up Area | Aveley |
Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2010 | Director's details changed for Brian Reginald Hopson on 1 July 2010 (2 pages) |
17 November 2010 | Director's details changed for Brian Reginald Hopson on 1 July 2010 (2 pages) |
17 November 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
17 November 2010 | Director's details changed for Brian Reginald Hopson on 1 July 2010 (2 pages) |
17 November 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
17 November 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
30 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
30 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
1 November 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
1 November 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
1 November 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
23 December 2008 | Return made up to 01/08/08; full list of members (3 pages) |
23 December 2008 | Return made up to 01/08/08; full list of members (3 pages) |
19 December 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
19 December 2008 | Accounts made up to 31 July 2008 (2 pages) |
16 December 2008 | Registered office changed on 16/12/2008 from lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page) |
16 December 2008 | Registered office changed on 16/12/2008 from lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page) |
28 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
28 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
4 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
4 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
31 August 2007 | Secretary's particulars changed (1 page) |
31 August 2007 | Secretary's particulars changed (1 page) |
21 April 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
21 April 2007 | Accounts made up to 31 July 2006 (5 pages) |
10 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
10 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
24 May 2006 | Accounts made up to 31 July 2005 (5 pages) |
24 May 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
5 December 2005 | Registered office changed on 05/12/05 from: broom house 39-43 london road hadleigh benfleet essex SS7 2QL (1 page) |
5 December 2005 | Registered office changed on 05/12/05 from: broom house 39-43 london road hadleigh benfleet essex SS7 2QL (1 page) |
16 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
16 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
4 March 2005 | Accounts made up to 31 July 2004 (5 pages) |
4 March 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
12 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
12 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
25 March 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
25 March 2004 | Accounts made up to 31 July 2003 (5 pages) |
19 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
19 August 2003 | Return made up to 01/08/03; full list of members
|
23 October 2002 | Director resigned (1 page) |
23 October 2002 | New director appointed (2 pages) |
23 October 2002 | New secretary appointed (2 pages) |
23 October 2002 | Secretary resigned (1 page) |
23 October 2002 | Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page) |
23 October 2002 | Secretary resigned (1 page) |
23 October 2002 | New secretary appointed (2 pages) |
23 October 2002 | Accounts made up to 31 August 2002 (5 pages) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
23 October 2002 | New director appointed (2 pages) |
23 October 2002 | Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page) |
9 October 2002 | Return made up to 01/08/02; full list of members (6 pages) |
9 October 2002 | Return made up to 01/08/02; full list of members (6 pages) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | New secretary appointed (2 pages) |
7 August 2001 | New secretary appointed (2 pages) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Secretary resigned (1 page) |
7 August 2001 | Secretary resigned (1 page) |
1 August 2001 | Incorporation (15 pages) |