Broomfield
Chelmsford
CM1 7HQ
Director Name | Mr Thomas Terrance Neal |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 New Park Road Benfleet Essex SS7 5UT |
Secretary Name | Carole Hawkins |
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Nationality | British |
Status | Closed |
Appointed | 07 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Sunnymede Hollow Lane Broomfield Chelmsford CM1 7HQ |
Secretary Name | Dennis Hawkins |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grays Farm South Cottage Grays Farm Chignal Smealey Chelmsford Essex CM1 4SX |
Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Dennis Hawkins 50.00% Ordinary |
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50 at £1 | Thomas Terrance Neal 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,486 |
Current Liabilities | £156,627 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2020 | Voluntary strike-off action has been suspended (1 page) |
24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2019 | Application to strike the company off the register (3 pages) |
28 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
26 March 2018 | Confirmation statement made on 7 March 2018 with updates (3 pages) |
6 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
6 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
12 April 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
12 April 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 March 2014 | Secretary's details changed for Carole Hawkins on 1 March 2014 (1 page) |
18 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Secretary's details changed for Carole Hawkins on 1 March 2014 (1 page) |
18 March 2014 | Secretary's details changed for Carole Hawkins on 1 March 2014 (1 page) |
18 March 2014 | Director's details changed for Dennis Hawkins on 1 March 2014 (2 pages) |
18 March 2014 | Director's details changed for Dennis Hawkins on 1 March 2014 (2 pages) |
18 March 2014 | Director's details changed for Dennis Hawkins on 1 March 2014 (2 pages) |
18 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Director's details changed for Thomas Terrance Neal on 2 April 2013 (2 pages) |
2 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Director's details changed for Thomas Terrance Neal on 2 April 2013 (2 pages) |
2 April 2013 | Director's details changed for Thomas Terrance Neal on 2 April 2013 (2 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Termination of appointment of Dennis Hawkins as a secretary (1 page) |
28 March 2012 | Termination of appointment of Dennis Hawkins as a secretary (1 page) |
14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 March 2010 | Director's details changed for Dennis Hawkins on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Thomas Terrance Neal on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Thomas Terrance Neal on 1 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Director's details changed for Thomas Terrance Neal on 1 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Dennis Hawkins on 1 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Director's details changed for Dennis Hawkins on 1 March 2010 (2 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 April 2009 | Secretary's change of particulars / carole hawkins / 01/03/2009 (1 page) |
14 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
14 April 2009 | Director and secretary's change of particulars / dennis hawkins / 01/03/2009 (1 page) |
14 April 2009 | Secretary's change of particulars / carole hawkins / 01/03/2009 (1 page) |
14 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
14 April 2009 | Director and secretary's change of particulars / dennis hawkins / 01/03/2009 (1 page) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 May 2008 | Return made up to 07/03/08; full list of members (4 pages) |
19 May 2008 | Return made up to 07/03/08; full list of members (4 pages) |
27 April 2007 | New secretary appointed (1 page) |
27 April 2007 | Director's particulars changed (1 page) |
27 April 2007 | Director's particulars changed (1 page) |
27 April 2007 | Secretary resigned (1 page) |
27 April 2007 | Secretary resigned (1 page) |
27 April 2007 | New secretary appointed (1 page) |
7 March 2007 | Incorporation (16 pages) |
7 March 2007 | Incorporation (16 pages) |