Wethersfield Road Sible Hedingham
Halstead
Essex
CO9 3LZ
Secretary Name | Miss Heather Louise Hume |
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Status | Resigned |
Appointed | 12 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | The Firs East Hanningfield Road Rettendon Common Chelmsford Essex CM3 8EW |
Director Name | Mr Martin Charles Gardner |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2009(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 April 2012) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY |
Registered Address | 11 Beeches Avenue Carshalton Surrey SM5 3LB |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Carshalton South and Clockhouse |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Ian Martin Bruce 100.00% Ordinary |
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Year | 2014 |
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Turnover | £67,618 |
Gross Profit | £44,977 |
Net Worth | £7,531 |
Cash | £4,738 |
Current Liabilities | £21,311 |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
7 October 2015 | Total exemption full accounts made up to 30 November 2014 (17 pages) |
3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
9 September 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
30 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
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30 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
30 August 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
19 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
19 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
29 October 2012 | Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England on 29 October 2012 (1 page) |
14 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
12 May 2012 | Termination of appointment of Martin Gardner as a director (1 page) |
23 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
2 June 2011 | Director's details changed for Mr Ian Martin Bruce on 1 March 2011 (2 pages) |
2 June 2011 | Director's details changed for Mr Ian Martin Bruce on 1 March 2011 (2 pages) |
17 May 2011 | Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 17 May 2011 (1 page) |
3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
24 January 2010 | Termination of appointment of Heather Hume as a secretary (1 page) |
25 November 2009 | Appointment of Mr Martin Charles Gardner as a director (2 pages) |
12 November 2009 | Incorporation (23 pages) |