South Woodham Ferrers
Chelmsford
Essex
CM3 5QT
Director Name | Steven Norman Charles Knox |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Albert Street Brigg South Humberside DN20 8HU |
Secretary Name | Mr Peter Graham Strickland |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gazelle House Old Wickford Road South Woodham Ferrers Chelmsford Essex CM3 5QT |
Director Name | Mr Michael Andrew Lancaster |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(10 months after company formation) |
Appointment Duration | 9 months (resigned 01 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Heathway London SE3 7AN |
Director Name | Carl Peter Strickland |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 May 2007) |
Role | Company Director |
Correspondence Address | Gazelle House Old Wickford Road South Woodham Ferrers Chelmsford Essex CM3 5QT |
Director Name | Karen Marie Strickland |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 May 2007) |
Role | Director Admin |
Correspondence Address | Gazelle House Old Wickford Road South Woodham Ferrers Chelmsford Essex CM3 5QT |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Oakmere Belmont Business Park Durham DH1 1TW |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Belmont |
Ward | Belmont |
Built Up Area | Durham |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £14,478 |
Cash | £27,098 |
Current Liabilities | £108,573 |
Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2009 | Application to strike the company off the register (4 pages) |
10 November 2009 | Application to strike the company off the register (4 pages) |
9 May 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
9 May 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
20 January 2009 | Appointment Terminated Secretary peter strickland (1 page) |
20 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
20 January 2009 | Appointment terminated secretary peter strickland (1 page) |
20 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
3 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
3 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
1 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
1 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | Director resigned (1 page) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
31 October 2006 | Return made up to 29/10/06; full list of members (3 pages) |
31 October 2006 | Return made up to 29/10/06; full list of members (3 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
24 October 2005 | Return made up to 29/10/05; full list of members (7 pages) |
24 October 2005 | Return made up to 29/10/05; full list of members
|
23 December 2004 | Return made up to 29/10/04; full list of members (8 pages) |
23 December 2004 | Return made up to 29/10/04; full list of members
|
9 August 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
9 August 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
5 August 2004 | Director resigned (1 page) |
5 August 2004 | Director resigned (1 page) |
20 May 2004 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
20 May 2004 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
11 May 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
11 May 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
28 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | Return made up to 29/10/03; full list of members
|
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
29 January 2003 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
29 January 2003 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
22 January 2003 | Ad 29/10/02-29/10/02 £ si 100@1=100 £ ic 1/101 (2 pages) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | Ad 29/10/02-29/10/02 £ si 100@1=100 £ ic 1/101 (2 pages) |
15 November 2002 | New director appointed (2 pages) |
15 November 2002 | Registered office changed on 15/11/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
15 November 2002 | New secretary appointed (2 pages) |
15 November 2002 | Director resigned (1 page) |
15 November 2002 | Director resigned (1 page) |
15 November 2002 | New secretary appointed (2 pages) |
15 November 2002 | Registered office changed on 15/11/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
15 November 2002 | Secretary resigned (1 page) |
15 November 2002 | Secretary resigned (1 page) |
15 November 2002 | New director appointed (2 pages) |
29 October 2002 | Incorporation (16 pages) |
29 October 2002 | Incorporation (16 pages) |