North Fambridge
Chelmsford
Essex
CM3 6NZ
Director Name | Mr Kevin Finn |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 August 2010(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 23 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Great Cumberland Place March Arch London W1H 7LW |
Director Name | Mr Joseph Albert Bartle |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 October 2010(2 years after company formation) |
Appointment Duration | 3 years, 11 months (closed 23 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Great Cumberland Place March Arch London W1H 7LW |
Director Name | Miss Alicia Margaret Cavanagh |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 19 October 2010(2 years after company formation) |
Appointment Duration | 3 years, 11 months (closed 23 September 2014) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 1 Great Cumberland Place March Arch London W1H 7LW |
Director Name | Mr Joseph Albert Bartle |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Cambie Crescent Colchester Essex CO4 5DW |
Director Name | Mr Joseph Albert Bartle |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2010(1 year, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
Registered Address | 1 Great Cumberland Place March Arch London W1H 7LW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
500 at £1 | Colin Bird 50.00% Ordinary |
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500 at £1 | John Graham Dodding 50.00% Ordinary |
Year | 2014 |
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Net Worth | £26 |
Current Liabilities | £1,651 |
Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 September 2014 | Final Gazette dissolved following liquidation (1 page) |
23 September 2014 | Final Gazette dissolved following liquidation (1 page) |
23 June 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
23 June 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
26 April 2013 | Liquidators statement of receipts and payments to 6 April 2013 (9 pages) |
26 April 2013 | Liquidators statement of receipts and payments to 6 April 2013 (9 pages) |
26 April 2013 | Liquidators' statement of receipts and payments to 6 April 2013 (9 pages) |
26 April 2013 | Liquidators' statement of receipts and payments to 6 April 2013 (9 pages) |
29 May 2012 | Liquidators statement of receipts and payments to 6 April 2012 (10 pages) |
29 May 2012 | Liquidators' statement of receipts and payments to 6 April 2012 (10 pages) |
29 May 2012 | Liquidators' statement of receipts and payments to 6 April 2012 (10 pages) |
29 May 2012 | Liquidators statement of receipts and payments to 6 April 2012 (10 pages) |
14 April 2011 | Statement of affairs with form 4.19 (12 pages) |
14 April 2011 | Appointment of a voluntary liquidator (1 page) |
14 April 2011 | Statement of affairs with form 4.19 (12 pages) |
14 April 2011 | Resolutions
|
14 April 2011 | Resolutions
|
14 April 2011 | Appointment of a voluntary liquidator (1 page) |
23 March 2011 | Registered office address changed from 1-5 Nelson Street Southend Essex SS1 1EG on 23 March 2011 (2 pages) |
23 March 2011 | Registered office address changed from 1-5 Nelson Street Southend Essex SS1 1EG on 23 March 2011 (2 pages) |
10 January 2011 | Director's details changed for Mr Joseph Albert Bartle on 8 November 2010 (2 pages) |
10 January 2011 | Director's details changed for Mr Joseph Albert Bartle on 8 November 2010 (2 pages) |
10 January 2011 | Director's details changed for Mr Joseph Albert Bartle on 8 November 2010 (2 pages) |
7 January 2011 | Director's details changed for Kevin Joseph Finn on 8 November 2010 (2 pages) |
7 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
7 January 2011 | Director's details changed for Kevin Joseph Finn on 8 November 2010 (2 pages) |
7 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
7 January 2011 | Director's details changed for Kevin Joseph Finn on 8 November 2010 (2 pages) |
7 January 2011 | Termination of appointment of Joseph Bartle as a director (1 page) |
7 January 2011 | Director's details changed for Kevin Joseph Finn on 31 August 2010 (2 pages) |
7 January 2011 | Termination of appointment of Joseph Bartle as a director (1 page) |
7 January 2011 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
7 January 2011 | Director's details changed for Kevin Joseph Finn on 31 August 2010 (2 pages) |
6 January 2011 | Director's details changed for Mr Joseph Albert Bartle on 30 September 2010 (2 pages) |
6 January 2011 | Director's details changed for Mr Joseph Albert Bartle on 30 September 2010 (2 pages) |
8 November 2010 | Appointment of Alicia Cavanagh as a director (3 pages) |
8 November 2010 | Appointment of Alicia Cavanagh as a director (3 pages) |
8 November 2010 | Appointment of Mr Joseph Albert Bartle as a director (3 pages) |
8 November 2010 | Appointment of Mr Joseph Albert Bartle as a director (3 pages) |
8 November 2010 | Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 8 November 2010 (1 page) |
8 November 2010 | Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 8 November 2010 (1 page) |
8 November 2010 | Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 8 November 2010 (1 page) |
2 November 2010 | Director's details changed for Mr Joseph Albert Bartle on 1 October 2010 (2 pages) |
2 November 2010 | Director's details changed for Mr Joseph Albert Bartle on 1 October 2010 (2 pages) |
2 November 2010 | Director's details changed for Mr Joseph Albert Bartle on 1 October 2010 (2 pages) |
7 September 2010 | Appointment of Mr Joseph Albert Bartle as a director (2 pages) |
7 September 2010 | Appointment of Mr Joseph Albert Bartle as a director (2 pages) |
18 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
18 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
12 August 2010 | Appointment of Kevin Finn as a director (3 pages) |
12 August 2010 | Appointment of Kevin Finn as a director (3 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
3 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Director's details changed for Mr John Dodding on 12 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr John Dodding on 12 October 2009 (2 pages) |
3 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
18 May 2009 | Appointment terminated director joseph bartle (1 page) |
18 May 2009 | Appointment terminated director joseph bartle (1 page) |
16 April 2009 | Registered office changed on 16/04/2009 from 18 cambie crescent colchester essex CO4 5DW united kingdom (1 page) |
16 April 2009 | Registered office changed on 16/04/2009 from 18 cambie crescent colchester essex CO4 5DW united kingdom (1 page) |
6 October 2008 | Incorporation (15 pages) |
6 October 2008 | Incorporation (15 pages) |