The Maltings, Station Road
Sawbridgeworth
Hertfordshire
CM21 9JX
Secretary Name | Mr Colin Wills |
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Nationality | British |
Status | Current |
Appointed | 15 November 2000(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 40 Irving Close Thorley Park Bishops Stortford Hertfordshire CM23 4JR |
Director Name | Susan Ann Wills |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(1 year, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 16 November 2010) |
Role | Company Director |
Country of Residence | Gb-Eng |
Correspondence Address | Room 3 Unit D2 The Maltings, Station Road Sawbridgeworth Hertfordshire CM21 9JX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 November 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 29 Park Street Macclesfield Cheshire SK11 6SR |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2010 |
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Net Worth | -£612 |
Cash | £440 |
Current Liabilities | £10,616 |
Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
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Next Accounts Due | 31 August 2012 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
Next Return Due | 29 November 2016 (overdue) |
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16 May 2012 | Order of court to wind up (2 pages) |
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16 May 2012 | Order of court to wind up (2 pages) |
28 April 2012 | Termination of appointment of Susan Wills as a director (1 page) |
28 April 2012 | Termination of appointment of Susan Wills as a director (1 page) |
27 April 2012 | Compulsory strike-off action has been suspended (1 page) |
27 April 2012 | Compulsory strike-off action has been suspended (1 page) |
13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
7 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2011 | Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2011-09-06
|
6 September 2011 | Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2011-09-06
|
12 May 2011 | Compulsory strike-off action has been suspended (1 page) |
12 May 2011 | Compulsory strike-off action has been suspended (1 page) |
22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
8 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Susan Ann Wills on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Susan Ann Wills on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Colin Wills on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Colin Wills on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Colin Wills on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Susan Ann Wills on 7 December 2009 (2 pages) |
8 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
5 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
5 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
4 September 2009 | Return made up to 15/11/08; full list of members (3 pages) |
4 September 2009 | Return made up to 15/11/08; full list of members (3 pages) |
3 September 2009 | Return made up to 15/11/07; full list of members (3 pages) |
3 September 2009 | Return made up to 15/11/07; full list of members (3 pages) |
7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2007 | Return made up to 15/11/06; change of members (7 pages) |
14 November 2007 | Return made up to 15/11/06; change of members (7 pages) |
7 September 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
7 September 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
8 January 2007 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
8 January 2007 | Return made up to 15/11/05; full list of members (7 pages) |
8 January 2007 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
8 January 2007 | Return made up to 15/11/05; full list of members (7 pages) |
3 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
3 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
7 March 2005 | Return made up to 15/11/04; full list of members (7 pages) |
7 March 2005 | Return made up to 15/11/04; full list of members (7 pages) |
5 October 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
5 October 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
9 January 2004 | Return made up to 15/11/03; full list of members (7 pages) |
9 January 2004 | Return made up to 15/11/03; full list of members (7 pages) |
5 October 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
5 October 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
22 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
22 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
17 September 2002 | Accounts for a dormant company made up to 30 November 2001 (3 pages) |
17 September 2002 | Accounts for a dormant company made up to 30 November 2001 (3 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | Return made up to 15/11/01; full list of members (7 pages) |
19 July 2002 | Return made up to 15/11/01; full list of members (7 pages) |
7 September 2001 | New secretary appointed;new director appointed (2 pages) |
7 September 2001 | New secretary appointed;new director appointed (2 pages) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Secretary resigned (1 page) |
29 November 2000 | Secretary resigned (1 page) |
15 November 2000 | Incorporation (12 pages) |
15 November 2000 | Incorporation (12 pages) |