Rayleigh
Essex
SS6 9PP
Director Name | Mrs Dawn Theresa Pepperell |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 April 2008(same day as company formation) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 1b The Pines Royston Avenue Noak Bridge Basildon Essex SS15 4EW |
Secretary Name | Mrs Dawn Theresa Pepperell |
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Nationality | British |
Status | Closed |
Appointed | 08 April 2008(same day as company formation) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 1b The Pines Royston Avenue Noak Bridge Basildon Essex SS15 4EW |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 2008(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 2008(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | Guardian House, Conqueror Court Spilsby Road Harold Hill Romford Essex RM3 8SB |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Harold Wood |
Built Up Area | Greater London |
1 at £1 | Conqueror Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2011 | Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
29 September 2011 | Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page) |
21 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
21 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
21 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-04-21
|
20 August 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
20 August 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
26 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
13 September 2009 | Accounts made up to 31 March 2009 (6 pages) |
13 September 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
14 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
14 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
19 June 2008 | Director and secretary's change of particulars / dawn pepperell / 08/04/2008 (1 page) |
19 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
19 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
19 June 2008 | Director and secretary's change of particulars / dawn pepperell / 08/04/2008 (1 page) |
19 June 2008 | Director and secretary's change of particulars / dawn pepperell / 08/04/2008 (1 page) |
19 June 2008 | Director and Secretary's Change of Particulars / dawn pepperell / 08/04/2008 / (1 page) |
19 June 2008 | Director and Secretary's Change of Particulars / dawn pepperell / 08/04/2008 / (1 page) |
19 June 2008 | Director and Secretary's Change of Particulars / dawn pepperell / 08/04/2008 / HouseName/Number was: , now: 1B; Street was: 18 the pines royston avenue, now: the pines royston avenue (1 page) |
6 May 2008 | Director appointed anthony john crawley (2 pages) |
6 May 2008 | Director appointed anthony john crawley (2 pages) |
6 May 2008 | Director and secretary appointed dawn pepperell (2 pages) |
6 May 2008 | Director and secretary appointed dawn pepperell (2 pages) |
30 April 2008 | Appointment Terminated Director sdg registrars LIMITED (1 page) |
30 April 2008 | Appointment Terminated Secretary sdg secretaries LIMITED (1 page) |
30 April 2008 | Appointment terminated secretary sdg secretaries LIMITED (1 page) |
30 April 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
8 April 2008 | Incorporation (17 pages) |
8 April 2008 | Incorporation (17 pages) |