Thorrington Road, Great Bentley
Colchester
Essex
CO7 8QD
Secretary Name | Susan Warder |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2005(3 days after company formation) |
Appointment Duration | 9 years (resigned 01 October 2014) |
Role | Teaching Assistant |
Correspondence Address | Willow Tree House Thorrington Road, Great Bentley Colchester Essex CO7 8QD |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 September 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 September 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Acre House 11-15 William Road London NW1 3ER |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £4,199 |
Cash | £4,095 |
Current Liabilities | £13,823 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 April 2016 | Final Gazette dissolved following liquidation (1 page) |
19 January 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
11 August 2015 | Registered office address changed from Willow Tree House Thorrington Road Great Bentley CO7 8QD to Acre House 11-15 William Road London NW1 3ER on 11 August 2015 (2 pages) |
6 August 2015 | Appointment of a voluntary liquidator (1 page) |
6 August 2015 | Statement of affairs with form 4.19 (6 pages) |
15 June 2015 | Termination of appointment of Susan Warder as a secretary on 1 October 2014 (1 page) |
15 June 2015 | Termination of appointment of Susan Warder as a secretary on 1 October 2014 (1 page) |
15 June 2015 | Termination of appointment of Susan Warder as a secretary on 1 October 2014 (1 page) |
15 June 2015 | Termination of appointment of Susan Warder as a secretary on 1 October 2014 (1 page) |
3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
1 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
4 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
19 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
21 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Director's details changed for Clifford Warder on 1 October 2009 (2 pages) |
21 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Director's details changed for Clifford Warder on 1 October 2009 (2 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
25 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
17 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
22 October 2008 | Return made up to 02/09/08; full list of members (3 pages) |
18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
2 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
11 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
13 November 2006 | Return made up to 02/09/06; full list of members (2 pages) |
13 November 2006 | Ad 01/10/05--------- £ si 100@1=100 (2 pages) |
14 September 2005 | New secretary appointed (1 page) |
14 September 2005 | New director appointed (1 page) |
14 September 2005 | Ad 05/09/05--------- si 99@1=99 ic 1/100 (2 pages) |
2 September 2005 | Secretary resigned (1 page) |
2 September 2005 | Director resigned (1 page) |
2 September 2005 | Incorporation (9 pages) |