Hatfield Peverel
Chelmsford
Essex
CM3 2RR
Director Name | Mr David Ernest Mills |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | English |
Status | Closed |
Appointed | 02 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Riefield Road Eltham Heights London SE9 2QE |
Secretary Name | David Fillery |
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Nationality | British |
Status | Closed |
Appointed | 02 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Woodham Drive Hatfield Peverel Chelmsford Essex CM3 2RR |
Director Name | Darren Bacon |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 February 2006(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 11 months (closed 11 February 2011) |
Role | Company Director |
Correspondence Address | 9 Towers Road Heybridge Maldon Essex CM9 4AP |
Director Name | Stephen Ewins |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Fairways Orchard Road Pratts Bottom Orpington Kent BR6 7NS |
Director Name | Coinc Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2006(same day as company formation) |
Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
Secretary Name | Coinc Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2006(same day as company formation) |
Correspondence Address | 7 Savoy Court Strand London WC2R 0ER |
Registered Address | 88 Wood Street London EC2V 7RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£4,282 |
Cash | £57,895 |
Current Liabilities | £247,940 |
Latest Accounts | 28 August 2007 (16 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 28 August |
11 February 2011 | Final Gazette dissolved following liquidation (1 page) |
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11 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 November 2010 | Liquidators statement of receipts and payments to 4 November 2010 (5 pages) |
11 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
11 November 2010 | Liquidators statement of receipts and payments to 4 November 2010 (5 pages) |
11 November 2010 | Liquidators' statement of receipts and payments to 4 November 2010 (5 pages) |
11 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
21 October 2010 | Liquidators statement of receipts and payments to 26 September 2010 (5 pages) |
21 October 2010 | Liquidators' statement of receipts and payments to 26 September 2010 (5 pages) |
15 April 2010 | Liquidators statement of receipts and payments to 26 March 2010 (5 pages) |
15 April 2010 | Liquidators' statement of receipts and payments to 26 March 2010 (5 pages) |
15 January 2010 | Registered office address changed from C/O Rsm Bentley Jennison & Company 45 Moorfields London EC2Y 9AE on 15 January 2010 (2 pages) |
15 January 2010 | Registered office address changed from C/O Rsm Bentley Jennison & Company 45 Moorfields London EC2Y 9AE on 15 January 2010 (2 pages) |
3 April 2009 | Registered office changed on 03/04/2009 from 249 cranbrook road ilford essex IG1 4TG (1 page) |
3 April 2009 | Registered office changed on 03/04/2009 from 249 cranbrook road ilford essex IG1 4TG (1 page) |
31 March 2009 | Resolutions
|
31 March 2009 | Appointment of a voluntary liquidator (1 page) |
31 March 2009 | Statement of affairs with form 4.19 (8 pages) |
31 March 2009 | Appointment of a voluntary liquidator (1 page) |
31 March 2009 | Resolutions
|
31 March 2009 | Statement of affairs with form 4.19 (8 pages) |
17 December 2008 | Accounts for a small company made up to 28 August 2007 (6 pages) |
17 December 2008 | Accounts for a small company made up to 28 August 2007 (6 pages) |
15 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
15 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
21 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
21 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
28 December 2007 | Registered office changed on 28/12/07 from: unit 20, herons gate trading estate, paycocke road basildon essex SS14 3EU (1 page) |
28 December 2007 | Registered office changed on 28/12/07 from: unit 20, herons gate trading estate, paycocke road basildon essex SS14 3EU (1 page) |
23 February 2007 | Return made up to 02/02/07; full list of members (6 pages) |
23 February 2007 | Return made up to 02/02/07; full list of members (6 pages) |
3 January 2007 | Accounting reference date extended from 28/02/07 to 28/08/07 (1 page) |
3 January 2007 | Accounting reference date extended from 28/02/07 to 28/08/07 (1 page) |
7 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
7 December 2006 | Accounts made up to 28 February 2006 (1 page) |
7 December 2006 | Accounting reference date shortened from 28/02/07 to 28/02/06 (1 page) |
7 December 2006 | Accounting reference date shortened from 28/02/07 to 28/02/06 (1 page) |
18 September 2006 | Director resigned (2 pages) |
18 September 2006 | Director resigned (2 pages) |
29 March 2006 | Particulars of mortgage/charge (3 pages) |
29 March 2006 | Particulars of mortgage/charge (3 pages) |
9 March 2006 | New director appointed (2 pages) |
9 March 2006 | New director appointed (2 pages) |
20 February 2006 | New secretary appointed;new director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New secretary appointed;new director appointed (2 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Secretary resigned (1 page) |
7 February 2006 | Secretary resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
2 February 2006 | Incorporation (19 pages) |
2 February 2006 | Incorporation (19 pages) |