HERTS & ESSEX REMOVALS LIMITED

Key Data

Status

Dissolved

Company No.

03611682

Incorporation date

06/08/1998

Size

Total Exemption Small

Classification

Other supporting land transport activities (63.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1998)

05/11/2013

Final Gazette dissolved following liquidation

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05/08/2013

Return of final meeting in a creditors' voluntary winding up

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09/07/2012

Liquidators' statement of receipts and payments to 2012-05-24

View PDF (9 pages)

06/06/2011

Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ England on 2011-06-07

View PDF (1 pages)

06/06/2011

Appointment of a voluntary liquidator

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06/06/2011

Statement of affairs with form 4.19

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06/06/2011

Resolutions

View PDF (1 pages)

27/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/10/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (4 pages)

07/10/2010

Director's details changed for Martin Sontag on 2009-10-01

View PDF (2 pages)

07/10/2010

Registered office address changed from Knight Wheeler & Co 54 Sun Street Waltham Abbey Essex EN9 1EJ on 2010-10-08

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

13/09/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

08/10/2008

Secretary appointed maura sontag

View PDF (1 pages)

24/09/2008

Director appointed martin sontag

View PDF (1 pages)

24/09/2008

Appointment Terminated Director alexander nicholls

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31/08/2008

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

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31/08/2008

Secretary's Change of Particulars / martin sontag / 01/04/2007 / HouseName/Number was: , now: 40; Street was: 40 shawbridge, now: 6 chapman courtyard; Area was: , now: turners hill; Post Town was: harlow, now: cheshunt; Post Code was: CM19 4NL, now: EN8 9FD

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15/01/2008

Director resigned

View PDF (1 pages)

13/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/09/2007

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

View PDF (2 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

21/09/2006

Return made up to 07/08/06; full list of members

View PDF (2 pages)

04/12/2005

Return made up to 07/08/05; full list of members

View PDF (3 pages)

01/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

05/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2005

Ad 14/02/05--------- £ si 1@1=1 £ ic 1/2

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22/02/2005

Secretary resigned

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22/02/2005

Director resigned

View PDF (2 pages)

22/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

15/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/07/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

28/07/2004

Secretary's particulars changed

View PDF (0 pages)

09/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

08/09/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

08/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

17/08/2002

Return made up to 07/08/02; full list of members

View PDF (6 pages)

10/09/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

10/09/2001

Secretary's particulars changed

View PDF (0 pages)

14/08/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

01/04/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

01/04/2001

Accounts made up to 2000-08-31

View PDF (2 pages)

22/03/2001

Secretary's particulars changed

View PDF (1 pages)

22/03/2001

Director's particulars changed

View PDF (1 pages)

16/08/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

13/04/2000

Accounts made up to 1999-08-31

View PDF (2 pages)

13/04/2000

Resolutions

View PDF (1 pages)

24/08/1999

Return made up to 07/08/99; full list of members

View PDF (6 pages)

24/08/1999

Registered office changed on 25/08/99

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12/08/1998

Secretary resigned

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Registered office changed on 13/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

06/08/1998

Incorporation

View PDF (18 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Mckellar, Renee	Director	07/08/1998 - 02/02/2005	-
Nicholls, Alexander Scott	Director	02/02/2005 - 16/09/2008	-
Graeme, Dorothy May	Nominee Secretary	07/08/1998 - 07/08/1998	5580
Graeme, Lesley Joyce	Nominee Director	07/08/1998 - 07/08/1998	9756
Sontag, Martin	Secretary	02/02/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HERTS & ESSEX REMOVALS LIMITED

HERTS & ESSEX REMOVALS LIMITED is an(a) Dissolved company incorporated on 06/08/1998 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. 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 REMOVALS LIMITED?

HERTS & ESSEX REMOVALS LIMITED is currently Dissolved. It was registered on 06/08/1998 and dissolved on 05/11/2013.

Where is HERTS & ESSEX REMOVALS LIMITED located?

HERTS & ESSEX REMOVALS LIMITED is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does HERTS & ESSEX REMOVALS LIMITED do?

HERTS & ESSEX REMOVALS LIMITED operates in the Other supporting land transport activities (63.21 - SIC 2003) sector.

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

The latest filing was on 05/11/2013: Final Gazette dissolved following liquidation.