Mill Green
Fryerning
Essex
CM4 0HX
Director Name | Barry William Putney |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alva House Shenfield Green Shenfield Essex CM15 8NG |
Director Name | Andrew Gerrard Wood |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Millhouse Heath Road Ramsden Heath Chelmsford |
Director Name | Mr Nicholas Forster Harris |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kenwyn Vicarage Road Yalding Kent ME18 6DW |
Secretary Name | Stephen Richard Alexander Cox |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Cooks Green Burnt Mills Basildon SS13 1RL |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2004(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2004(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | Europa Park London Road Grays Essex RM20 4DB |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2008 | Appointment terminated secretary stephen cox (1 page) |
28 January 2008 | Return made up to 23/01/08; full list of members (3 pages) |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
6 February 2007 | Return made up to 23/01/07; full list of members (3 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
27 January 2006 | Return made up to 23/01/06; full list of members (3 pages) |
13 January 2006 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 February 2005 | Return made up to 23/01/05; full list of members
|
14 December 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
28 October 2004 | Director resigned (1 page) |
6 March 2004 | Registered office changed on 06/03/04 from: europa park london road grays essex RM20 4DB (1 page) |
3 March 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | Accounting reference date shortened from 31/01/05 to 30/06/04 (1 page) |
11 February 2004 | Ad 23/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
11 February 2004 | Registered office changed on 11/02/04 from: 46-54 high street ingatestone essex CM4 9DW (1 page) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New secretary appointed (2 pages) |
31 January 2004 | Secretary resigned (1 page) |
31 January 2004 | Director resigned (1 page) |
31 January 2004 | Registered office changed on 31/01/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
23 January 2004 | Incorporation (10 pages) |