MID ESSEX ENTERPRISE AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

02104128

Incorporation date

25/02/1987

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1987)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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11/04/2012

Application to strike the company off the register

View PDF (4 pages)

14/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

05/02/2012

Previous accounting period shortened from 2012-03-31 to 2012-01-31

View PDF (1 pages)

29/01/2012

Termination of appointment of Huallenac Trustee Company as a secretary on 2011-12-31

View PDF (1 pages)

29/01/2012

Termination of appointment of Albert Sydney Raynor as a director on 2011-12-31

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-08-23 no member list

View PDF (4 pages)

23/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/01/2011

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

View PDF (5 pages)

01/09/2010

Annual return made up to 2010-08-23 no member list

View PDF (5 pages)

01/09/2010

Secretary's details changed for Huallenac Trustee Company on 2010-08-23

View PDF (2 pages)

01/09/2010

Registered office address changed from Coplestone Court 1 Wells Street Chelmsford Essex CM1 1HX on 2010-09-02

View PDF (1 pages)

31/08/2010

Termination of appointment of Roger Norris as a director

View PDF (1 pages)

31/08/2010

Director's details changed for Albert Sydney Raynor on 2010-08-23

View PDF (2 pages)

31/08/2010

Director's details changed for Mr Roger Scott Norris on 2010-08-23

View PDF (2 pages)

31/08/2010

Director's details changed for Mr Martin Leonard Hobart on 2010-08-23

View PDF (2 pages)

15/08/2010

Termination of appointment of Arvinder Marjara as a director

View PDF (1 pages)

15/08/2010

Termination of appointment of Jenny Lewsey as a director

View PDF (1 pages)

03/03/2010

Termination of appointment of Michael Kendall as a director

View PDF (1 pages)

03/03/2010

Termination of appointment of Christopher Grace as a director

View PDF (1 pages)

03/03/2010

Termination of appointment of Paul Bayliss as a director

View PDF (1 pages)

01/12/2009

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

View PDF (5 pages)

15/09/2009

Annual return made up to 23/08/09

View PDF (4 pages)

31/08/2009

Director appointed mr martin leonard hobart

View PDF (1 pages)

13/08/2009

Director appointed mr paul anthony bayliss

View PDF (1 pages)

02/08/2009

Director appointed mrs jenny lewsey

View PDF (1 pages)

02/08/2009

Appointment Terminated Director geoffrey powdrill

View PDF (1 pages)

04/02/2009

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

View PDF (5 pages)

14/01/2009

Annual return made up to 23/08/08

View PDF (4 pages)

14/01/2009

Appointment Terminated Director stuart rawlins

View PDF (1 pages)

14/01/2009

Appointment Terminated Director christopher quilter

View PDF (1 pages)

31/10/2008

Registered office changed on 01/11/2008 from 8 brockley road chelmsford essex CM2 6HQ

View PDF (1 pages)

02/10/2008

Appointment Terminated Secretary grahame yeldham

View PDF (1 pages)

18/08/2008

Secretary appointed huallenac trustee company

View PDF (2 pages)

02/02/2008

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

View PDF (5 pages)

23/10/2007

Annual return made up to 23/08/07

View PDF (7 pages)

15/03/2007

Director resigned

View PDF (1 pages)

05/01/2007

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

View PDF (5 pages)

30/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

28/09/2006

Annual return made up to 23/08/06

View PDF (9 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

16/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

25/09/2005

Annual return made up to 23/08/05

View PDF (9 pages)

25/09/2005

Director's particulars changed

View PDF (0 pages)

31/03/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

07/09/2004

Annual return made up to 23/08/04

View PDF (9 pages)

07/09/2004

Director's particulars changed

View PDF (0 pages)

07/09/2004

Location of register of members address changed

View PDF (0 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

14/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

New director appointed

View PDF (2 pages)

22/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

09/09/2003

Annual return made up to 23/08/03

View PDF (7 pages)

24/06/2003

Memorandum and Articles of Association

View PDF (18 pages)

16/06/2003

Certificate of change of name

View PDF (2 pages)

02/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

15/11/2002

Annual return made up to 23/08/02

View PDF (7 pages)

15/11/2002

Secretary's particulars changed

View PDF (0 pages)

15/11/2002

Location of register of members address changed

View PDF (0 pages)

10/09/2002

New director appointed

View PDF (1 pages)

03/12/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

05/09/2001

Annual return made up to 23/08/01

View PDF (5 pages)

05/09/2001

Registered office changed on 06/09/01 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ

View PDF (1 pages)

12/08/2001

New director appointed

View PDF (2 pages)

17/06/2001

New director appointed

View PDF (2 pages)

16/04/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

11/12/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

21/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Director's particulars changed

View PDF (1 pages)

29/08/2000

Annual return made up to 23/08/00

View PDF (7 pages)

29/08/2000

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

29/08/2000

Location of register of members address changed

View PDF (0 pages)

02/08/2000

Director resigned

View PDF (1 pages)

09/01/2000

New director appointed

View PDF (2 pages)

14/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

New director appointed

View PDF (2 pages)

22/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

15/11/1999

Registered office changed on 16/11/99 from: beacon house rainsford road chelmsford essex CM1 2PY

View PDF (1 pages)

26/09/1999

Annual return made up to 23/08/99

View PDF (8 pages)

26/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/09/1999

Director resigned

View PDF (1 pages)

31/07/1999

Director resigned

View PDF (1 pages)

26/04/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Director's particulars changed

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

19/12/1998

Annual return made up to 23/08/98

View PDF (8 pages)

19/12/1998

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

19/12/1998

Director resigned

View PDF (1 pages)

21/07/1998

Director resigned

View PDF (0 pages)

22/03/1998

Director resigned

View PDF (1 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

27/11/1997

Director resigned

View PDF (1 pages)

24/09/1997

Annual return made up to 23/08/97

View PDF (14 pages)

24/09/1997

Location of register of members address changed

View PDF (0 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

07/09/1997

New director appointed

View PDF (2 pages)

07/09/1997

New director appointed

View PDF (2 pages)

26/07/1997

New director appointed

View PDF (1 pages)

20/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

New director appointed

View PDF (2 pages)

25/06/1997

Director resigned

View PDF (1 pages)

25/06/1997

New director appointed

View PDF (2 pages)

25/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

09/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

17/11/1996

New director appointed

View PDF (2 pages)

19/10/1996

Annual return made up to 23/08/96

View PDF (13 pages)

19/10/1996

New director appointed

View PDF (2 pages)

19/10/1996

Registered office changed on 20/10/96 from: unit 3 robjohns house navigation road chelmsford essex CM2 6ND

View PDF (1 pages)

19/10/1996

Location of register of members

View PDF (1 pages)

29/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/1996

Director resigned

View PDF (1 pages)

21/06/1996

New director appointed

View PDF (2 pages)

04/06/1996

New director appointed

View PDF (2 pages)

16/02/1996

Director resigned

View PDF (2 pages)

16/02/1996

Director resigned

View PDF (2 pages)

15/01/1996

New director appointed

View PDF (2 pages)

17/12/1995

Director resigned

View PDF (2 pages)

17/12/1995

New director appointed

View PDF (2 pages)

05/12/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

04/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Annual return made up to 23/08/95

View PDF (13 pages)

05/07/1995

New director appointed

View PDF (2 pages)

21/06/1995

Director resigned

View PDF (0 pages)

01/05/1995

New director appointed

View PDF (2 pages)

01/05/1995

New director appointed

View PDF (2 pages)

22/04/1995

New director appointed

View PDF (2 pages)

22/04/1995

New director appointed

View PDF (2 pages)

13/03/1995

Director resigned

View PDF (2 pages)

27/02/1995

New director appointed

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02/01/1995

Registered office changed on 03/01/95 from: 35-37 moulsham street chelmsford essex CM2 0HY

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15/12/1994

Full accounts made up to 1994-03-31

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13/12/1994

New director appointed

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18/09/1994

Annual return made up to 23/08/94

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09/08/1994

Director resigned

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26/04/1994

Director resigned

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20/12/1993

New director appointed

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30/11/1993

New director appointed

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30/11/1993

New director appointed

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31/10/1993

Director resigned

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30/10/1993

Resolutions

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29/09/1993

Annual return made up to 23/08/93

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31/08/1993

Full accounts made up to 1993-03-31

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31/08/1993

New director appointed

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10/06/1993

New director appointed

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20/10/1992

New director appointed

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08/10/1992

Full accounts made up to 1992-03-31

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29/09/1992

Annual return made up to 23/08/92

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14/09/1992

New director appointed

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09/08/1992

Director resigned;new director appointed

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03/06/1992

New director appointed

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03/06/1992

New director appointed

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03/06/1992

Director resigned

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03/06/1992

Director resigned

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03/06/1992

Director resigned

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03/06/1992

New director appointed

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19/09/1991

Annual return made up to 23/08/91

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23/07/1991

New director appointed

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03/07/1991

Full accounts made up to 1991-03-31

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28/05/1991

New director appointed

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21/05/1991

Director resigned

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21/05/1991

Annual return made up to 23/08/90

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13/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/02/1991

Full accounts made up to 1990-03-31

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28/02/1991

Director resigned;new director appointed

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28/06/1990

Director resigned

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28/02/1990

Full accounts made up to 1989-03-31

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27/09/1989

New secretary appointed

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21/09/1989

Secretary resigned

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21/09/1989

New director appointed

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12/09/1989

Annual return made up to 23/08/89

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06/06/1989

New director appointed

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04/06/1989

Resolutions

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13/04/1989

New director appointed

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04/04/1989

New director appointed

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18/02/1989

Director resigned

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15/12/1988

Secretary resigned;new secretary appointed;director resigned

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01/08/1988

Annual return made up to 09/06/88

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23/06/1988

Full accounts made up to 1988-03-31

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07/06/1988

New director appointed

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22/02/1988

New director appointed

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29/11/1987

Full accounts made up to 1987-03-31

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08/10/1987

New director appointed

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08/10/1987

New director appointed

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10/09/1987

New director appointed

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05/08/1987

Accounting reference date notified as 31/03

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25/02/1987

Certificate of Incorporation

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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

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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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
Overton, David	Director	25/04/1993 - 13/03/1994	-
Sharp, Adrian	Director	11/05/1997 - 19/10/1998	-
Brown, Mark	Director	15/09/1993 - 21/01/1996	2
Barker, Andrew	Director	23/11/1999 - 11/03/2001	-
HUALLENAC TRUSTEE COMPANY	Corporate Secretary	04/04/2008 - 30/12/2011	5

Persons with Significant Control

No PSC data available.

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Description

About MID ESSEX ENTERPRISE AGENCY LIMITED

MID ESSEX ENTERPRISE AGENCY LIMITED is an(a) Dissolved company incorporated on 25/02/1987 with the registered office located at Essex Chronicle Media Group, Westway, Chelmsford, Essex CM1 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MID ESSEX ENTERPRISE AGENCY LIMITED?

MID ESSEX ENTERPRISE AGENCY LIMITED is currently Dissolved. It was registered on 25/02/1987 and dissolved on 06/08/2012.

Where is MID ESSEX ENTERPRISE AGENCY LIMITED located?

MID ESSEX ENTERPRISE AGENCY LIMITED is registered at Essex Chronicle Media Group, Westway, Chelmsford, Essex CM1 3BE.

What does MID ESSEX ENTERPRISE AGENCY LIMITED do?

MID ESSEX ENTERPRISE AGENCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MID ESSEX ENTERPRISE AGENCY LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.