HERTS & ESSEX PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03827009

Incorporation date

16/08/1999

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1999)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2012

Application to strike the company off the register

View PDF (3 pages)

23/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

31/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

08/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

09/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (4 pages)

09/09/2010

Director's details changed for Mr Kelvin George Butcher on 2010-08-17

View PDF (2 pages)

09/09/2010

Secretary's details changed for Mr Kelvin George Butcher on 2010-08-17

View PDF (1 pages)

12/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

18/08/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

17/09/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

26/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

19/08/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

13/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2006

Return made up to 17/08/06; full list of members

View PDF (3 pages)

29/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (3 pages)

22/12/2005

Registered office changed on 23/12/05 from: 5F bridge street bishops stortford hertfordshire CM23 2JU

View PDF (1 pages)

13/11/2005

Return made up to 17/08/05; full list of members

View PDF (3 pages)

05/10/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (3 pages)

06/07/2005

Delivery ext'd 3 mth 31/08/04

View PDF (2 pages)

04/10/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

09/09/2004

Return made up to 17/08/04; full list of members

View PDF (8 pages)

09/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/08/2004

Director resigned

View PDF (1 pages)

04/07/2004

Delivery ext'd 3 mth 31/08/03

View PDF (2 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2004

Registered office changed on 15/03/04 from: 6 fitzwalter road little dunmow essex CM6 3FH

View PDF (1 pages)

13/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

22/01/2004

Ad 31/12/03--------- £ si 96@1=96 £ ic 100/196

View PDF (2 pages)

11/09/2003

Return made up to 17/08/03; full list of members

View PDF (9 pages)

26/06/2003

Delivery ext'd 3 mth 31/08/02

View PDF (1 pages)

07/10/2002

Return made up to 17/08/02; full list of members

View PDF (9 pages)

07/10/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

25/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/2002

Registered office changed on 13/03/02 from: 1 richmond close bishops stortford hertfordshire CM23 4PG

View PDF (1 pages)

26/12/2001

Director's particulars changed

View PDF (1 pages)

23/09/2001

Return made up to 17/08/01; full list of members

View PDF (8 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

24/08/2000

Return made up to 17/08/00; full list of members

View PDF (7 pages)

04/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1999

New director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

Director resigned

View PDF (1 pages)

22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

Secretary resigned

View PDF (1 pages)

22/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/1999

Registered office changed on 23/08/99 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

16/08/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	16/08/1999 - 16/08/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	16/08/1999 - 16/08/1999	10915
Hadley, Christopher Robert	Director	16/08/1999 - 21/08/2004	1
Butcher, Kelvin George	Secretary	16/08/1999 - Present	16
Butcher, Kelvin George	Director	16/08/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HERTS & ESSEX PROPERTIES LIMITED

HERTS & ESSEX PROPERTIES LIMITED is an(a) Dissolved company incorporated on 16/08/1999 with the registered office located at Suite A, 3 King Street, Castle Hedingham, Halstead, Essex CO9 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERTS & ESSEX PROPERTIES LIMITED?

HERTS & ESSEX PROPERTIES LIMITED is currently Dissolved. It was registered on 16/08/1999 and dissolved on 07/01/2013.

Where is HERTS & ESSEX PROPERTIES LIMITED located?

HERTS & ESSEX PROPERTIES LIMITED is registered at Suite A, 3 King Street, Castle Hedingham, Halstead, Essex CO9 3ER.

What does HERTS & ESSEX PROPERTIES LIMITED do?

HERTS & ESSEX PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for HERTS & ESSEX PROPERTIES LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.