| Company Name | East Herts Projects Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06965046 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2009(14 years, 9 months ago) |
| Dissolution Date | 15 August 2019 (4 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jonathan Rogan |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 41 Martins Drive Hertford Hertfordshire SG13 7TA |
| Secretary Name | Mr Jonathan Rogan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Martins Drive Hertford Hertfordshire SG13 7TA |
| Director Name | Mr Robert Edward Lee |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 33 Middlefield Road Hoddesdon Hertfordshire EN11 9DZ |
Contact
| Website | easthertsprojects.com |
|---|
Location
| Registered Address | Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Jonathan Rogan 40.00% Ordinary |
|---|---|
| 40 at £1 | Robert Edward Lee 40.00% Ordinary |
| 10 at £1 | Joanne Rachel Lee 10.00% Ordinary |
| 10 at £1 | Miranda Julie Walden 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,452 |
| Cash | £8,355 |
| Current Liabilities | £29,538 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 15 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 May 2019 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 9 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2018 | Registered office address changed from 2 Tower House Hoddesdon Hertfordshire EN11 8UR to 311 High Road Loughton Essex IG10 1AH on 9 October 2018 (1 page) |
| 4 October 2018 | Resolutions
|
| 4 October 2018 | Appointment of a voluntary liquidator (2 pages) |
| 4 October 2018 | Statement of affairs (6 pages) |
| 8 June 2018 | Cessation of Robert Edward Lee as a person with significant control on 8 June 2018 (1 page) |
| 8 June 2018 | Change of details for Mr Jonathan Rogan as a person with significant control on 8 June 2018 (2 pages) |
| 8 June 2018 | Termination of appointment of Robert Edward Lee as a director on 8 June 2018 (1 page) |
| 1 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 31 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 29 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 29 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 15 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 25 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 28 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 9 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 13 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 8 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 8 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 29 November 2010 | Previous accounting period extended from 31 July 2010 to 31 August 2010 (1 page) |
| 29 November 2010 | Previous accounting period extended from 31 July 2010 to 31 August 2010 (1 page) |
| 3 August 2010 | Director's details changed for Robert Edward Lee on 17 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Robert Edward Lee on 17 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Jonathan Rogan on 7 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Jonathan Rogan on 7 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Jonathan Rogan on 7 July 2010 (2 pages) |
| 17 July 2009 | Incorporation (13 pages) |
| 17 July 2009 | Incorporation (13 pages) |