Writtle Road
Chelmsford
Essex
CM2 0BN
Director Name | Mr Paul James Andrews |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2010(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
Director Name | Mr Ken Andrews |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2011(1 month after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 10 February 2011) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
Director Name | Mrs Jane Kathryn Andrews |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2011(1 month, 4 weeks after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 10 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
Registered Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
---|---|
Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Net Worth | £272 |
Cash | £746 |
Current Liabilities | £8,287 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
---|---|
Accounts Category | Unaudited Abridged |
Accounts Year End | 29 December |
19 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2019 | Current accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
31 July 2019 | Unaudited abridged accounts made up to 31 December 2017 (4 pages) |
29 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
27 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2018 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
13 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
21 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
21 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
11 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
21 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
10 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
24 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
10 May 2011 | Termination of appointment of Jane Andrews as a director (1 page) |
10 May 2011 | Appointment of Mr Paul James Andrews as a director (2 pages) |
10 May 2011 | Termination of appointment of Jane Andrews as a director (1 page) |
10 May 2011 | Appointment of Mr Paul James Andrews as a director (2 pages) |
10 February 2011 | Termination of appointment of Ken Andrews as a director (1 page) |
10 February 2011 | Appointment of Mrs Jane Kathryn Andrews as a director (2 pages) |
10 February 2011 | Appointment of Mrs Jane Kathryn Andrews as a director (2 pages) |
10 February 2011 | Termination of appointment of Ken Andrews as a director (1 page) |
14 January 2011 | Termination of appointment of Paul James Andrews as a director (1 page) |
14 January 2011 | Termination of appointment of Paul James Andrews as a director (1 page) |
14 January 2011 | Appointment of Mr Ken Andrews as a director (2 pages) |
14 January 2011 | Appointment of Mr Ken Andrews as a director (2 pages) |
21 December 2010 | Director's details changed for Paul James Andrews on 21 December 2010 (2 pages) |
21 December 2010 | Director's details changed for Paul James Andrews on 21 December 2010 (2 pages) |
13 December 2010 | Incorporation (44 pages) |
13 December 2010 | Incorporation (44 pages) |