WARREN DUCKETT THAXTED LIMITED

Key Data

Status

Dissolved

Company No.

01118545

Incorporation date

15/06/1973

Size

Total Exemption Small

Classification

Retail sale of meat and meat products (52.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1987)

05/03/2013

Final Gazette dissolved via voluntary strike-off

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20/11/2012

First Gazette notice for voluntary strike-off

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13/03/2012

Voluntary strike-off action has been suspended

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21/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2012

Application to strike the company off the register

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24/09/2011

Compulsory strike-off action has been discontinued

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23/09/2011

Annual return made up to 2011-03-05 with full list of shareholders

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22/09/2011

Termination of appointment of Forbes Administration Services Limited as a secretary on 2011-09-21

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22/09/2011

Registered office address changed from Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA on 2011-09-22

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22/09/2011

Appointment of Mrs Victoria Faye Simpson as a secretary on 2011-09-21

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05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

08/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

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08/03/2010

Secretary's details changed for Forbes Administration Services Limited on 2010-03-05

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08/03/2010

Director's details changed for Warren Duckett on 2010-03-05

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02/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

13/03/2009

Return made up to 12/03/09; full list of members

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28/03/2008

Return made up to 21/03/08; full list of members

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21/01/2008

Total exemption small company accounts made up to 2007-06-30

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01/06/2007

Return made up to 21/03/07; full list of members

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28/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

23/03/2006

Return made up to 21/03/06; full list of members

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01/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

21/03/2005

Return made up to 21/03/05; full list of members

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17/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

12/07/2004

Registered office changed on 12/07/04 from: 18 vantorts road sawbridgeworth hertfordshire CM21 9NB

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12/07/2004

Director resigned

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12/07/2004

Secretary resigned;director resigned

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12/07/2004

New director appointed

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12/07/2004

New secretary appointed

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06/07/2004

Certificate of change of name

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27/05/2004

Return made up to 05/04/04; full list of members

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04/05/2004

Total exemption small company accounts made up to 2003-06-30

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14/04/2003

Return made up to 05/04/03; full list of members

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27/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

29/06/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

05/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

12/07/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

22/08/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

13/06/2000

Accounts for a small company made up to 1999-06-30

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17/04/1999

Return made up to 05/04/99; no change of members

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02/04/1999

Accounts for a small company made up to 1998-06-30

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16/06/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

07/05/1998

Registered office changed on 07/05/98 from: 3 mayfield close old harlow essex CM17 0LH

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07/05/1998

Return made up to 05/04/98; no change of members

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07/05/1998

Secretary's particulars changed;director's particulars changed

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21/07/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

25/04/1997

Accounts for a small company made up to 1996-06-30

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05/06/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

05/06/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

29/06/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

12/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

04/08/1994

Return made up to 05/04/94; full list of members

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06/05/1994

Accounts for a small company made up to 1993-06-30

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06/05/1993

Accounts for a small company made up to 1992-06-30

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22/04/1993

Return made up to 05/04/93; no change of members

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11/06/1992

Return made up to 05/04/92; full list of members

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15/05/1992

Accounts for a small company made up to 1991-06-30

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02/05/1991

Accounts for a small company made up to 1990-06-30

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02/05/1991

Return made up to 05/04/91; no change of members

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19/04/1990

Accounts for a small company made up to 1989-06-30

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19/04/1990

Return made up to 09/04/90; no change of members

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15/09/1989

Accounts for a small company made up to 1988-06-30

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15/09/1989

Return made up to 15/09/89; full list of members

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06/06/1989

Accounts for a small company made up to 1987-06-30

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15/05/1989

Return made up to 31/12/88; full list of members

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28/10/1987

Full accounts made up to 1986-06-30

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28/10/1987

Return made up to 18/10/87; full list of members

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Total Exemption Small

Last made up date

30/06/2009

Next account date

30/06/2010

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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
FORBES ADMINISTRATION SERVICES LTD	Corporate Secretary	01/07/2004 - 21/09/2011	47
Simpson, Victoria Faye	Secretary	21/09/2011 - Present	-
Duckett, Warren	Director	30/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARREN DUCKETT THAXTED LIMITED

WARREN DUCKETT THAXTED LIMITED is an(a) Dissolved company incorporated on 15/06/1973 with the registered office located at Sapling Cottage Orange Street, Thaxted, Dunmow, Essex CM6 2LQ. There are currently 2 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 WARREN DUCKETT THAXTED LIMITED?

WARREN DUCKETT THAXTED LIMITED is currently Dissolved. It was registered on 15/06/1973 and dissolved on 05/03/2013.

Where is WARREN DUCKETT THAXTED LIMITED located?

WARREN DUCKETT THAXTED LIMITED is registered at Sapling Cottage Orange Street, Thaxted, Dunmow, Essex CM6 2LQ.

What does WARREN DUCKETT THAXTED LIMITED do?

WARREN DUCKETT THAXTED LIMITED operates in the Retail sale of meat and meat products (52.22 - SIC 2003) sector.

What is the latest filing for WARREN DUCKETT THAXTED LIMITED?

The latest filing was on 05/03/2013: Final Gazette dissolved via voluntary strike-off.