Hornchurch
Essex
RM11 2HS
Director Name | Mrs Jamie Lucia Buddell |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Haynes Road Hornchurch Essex RM11 2HS |
Director Name | Malcolm Charles Buddell |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Benhurst Avenue Hornchurch Essex RM12 4QS |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Hilary Jean Buddell |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 71 Benhurst Avenue Hornchurch Essex RM12 4QS |
Director Name | Deborah Claer Buddell |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(1 year, 11 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 19 March 2018) |
Role | Partner In Real Estate Company |
Country of Residence | England |
Correspondence Address | 33 Haynes Road Hornchurch RM11 2HS |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2005(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 33 Haynes Road Hornchurch RM11 2HS |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Squirrel's Heath |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £3,606 |
Cash | £3,154 |
Current Liabilities | £15,125 |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2018 | Application to strike the company off the register (3 pages) |
17 April 2018 | Confirmation statement made on 13 April 2018 with updates (4 pages) |
5 April 2018 | Statement of capital following an allotment of shares on 20 March 2018
|
20 March 2018 | Termination of appointment of Malcolm Charles Buddell as a director on 19 March 2018 (1 page) |
20 March 2018 | Registered office address changed from 71 Benhurst Avenue Hornchurch Essex RM12 4QS to 33 Haynes Road Hornchurch RM11 2HS on 20 March 2018 (1 page) |
20 March 2018 | Termination of appointment of Deborah Claer Buddell as a director on 19 March 2018 (1 page) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
25 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
25 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
2 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
2 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
7 July 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
11 December 2013 | Appointment of Michael Charles Buddell as a director (2 pages) |
11 December 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
11 December 2013 | Termination of appointment of Jamie Buddell as a director (1 page) |
11 December 2013 | Appointment of Michael Charles Buddell as a director (2 pages) |
11 December 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
11 December 2013 | Termination of appointment of Jamie Buddell as a director (1 page) |
11 December 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
29 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
27 April 2013 | Director's details changed for Deborah Claer Buddell on 1 November 2012 (2 pages) |
27 April 2013 | Director's details changed for Jamie Lucia Buddell on 25 February 2012 (2 pages) |
27 April 2013 | Director's details changed for Deborah Claer Buddell on 1 November 2012 (2 pages) |
27 April 2013 | Director's details changed for Jamie Lucia Buddell on 25 February 2012 (2 pages) |
27 April 2013 | Director's details changed for Deborah Claer Buddell on 1 November 2012 (2 pages) |
23 April 2013 | Termination of appointment of Hilary Buddell as a secretary (1 page) |
23 April 2013 | Termination of appointment of Hilary Buddell as a secretary (1 page) |
6 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
6 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
3 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
3 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
14 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
1 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (6 pages) |
1 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (6 pages) |
28 October 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
28 October 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
30 April 2010 | Director's details changed for Jamie Lucia Buddell on 13 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Deborah Claer Buddell on 13 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Deborah Claer Buddell on 13 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Director's details changed for Malcolm Charles Buddell on 13 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Malcolm Charles Buddell on 13 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Jamie Lucia Buddell on 13 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
15 October 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
15 October 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
6 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
6 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
7 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
7 May 2008 | Return made up to 13/04/08; full list of members (4 pages) |
21 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
21 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
3 May 2007 | Return made up to 13/04/07; full list of members (3 pages) |
3 May 2007 | New director appointed (1 page) |
3 May 2007 | Return made up to 13/04/07; full list of members (3 pages) |
3 May 2007 | New director appointed (1 page) |
27 September 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
27 September 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
10 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
10 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
4 May 2006 | Registered office changed on 04/05/06 from: chase bureau register office services LTD no 1ROYAL terrace southend on sea essex SS1 1EA (1 page) |
4 May 2006 | Registered office changed on 04/05/06 from: chase bureau register office services LTD no 1ROYAL terrace southend on sea essex SS1 1EA (1 page) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | New secretary appointed (2 pages) |
27 May 2005 | New secretary appointed (2 pages) |
27 May 2005 | New director appointed (2 pages) |
6 May 2005 | Registered office changed on 06/05/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
6 May 2005 | New director appointed (2 pages) |
6 May 2005 | New director appointed (2 pages) |
6 May 2005 | Registered office changed on 06/05/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
21 April 2005 | Secretary resigned (1 page) |
21 April 2005 | Director resigned (1 page) |
21 April 2005 | Director resigned (1 page) |
21 April 2005 | Secretary resigned (1 page) |
13 April 2005 | Incorporation (15 pages) |
13 April 2005 | Incorporation (15 pages) |