Westcliff On Sea
Essex
SS0 0PZ
Secretary Name | Eleanor Margaret Marshall |
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Nationality | British |
Status | Closed |
Appointed | 24 September 1998(75 years, 9 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 21 July 2009) |
Role | Company Director |
Correspondence Address | 385 Westbourne Grove Westcliff On Sea Essex SS0 0PZ |
Director Name | Mrs Janet Mary Finch |
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Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1991(68 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 The Quadrant Westbury Park Bristol Avon BS6 7JR |
Director Name | Mr James Frederick Marshall |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1991(68 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 24 September 1998) |
Role | Wholesale & Retail Greengrocer |
Correspondence Address | 37 Eastbourne Grove Westcliff On Sea Essex SS0 0QE |
Director Name | Mr Kenneth George Marshall |
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Date of Birth | January 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1991(68 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 24 September 1998) |
Role | Wholesale And Retail Greengrocer |
Correspondence Address | 35 Earls Hall Avenue Prittlewell Southend On Sea Essex SS2 6PB |
Secretary Name | Mr Kenneth George Marshall |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1991(68 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 24 September 1998) |
Role | Company Director |
Correspondence Address | 35 Earls Hall Avenue Prittlewell Southend On Sea Essex SS2 6PB |
Registered Address | 385 Westbourne Grove Westcliff On Sea Essex SS0 0PZ |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Prittlewell |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Net Worth | £12,512 |
Cash | £1,081 |
Current Liabilities | £286 |
Latest Accounts | 31 December 2008 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2009 | Application for striking-off (1 page) |
18 February 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
17 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
21 July 2007 | Return made up to 01/04/07; no change of members (6 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
3 May 2006 | Return made up to 01/04/06; full list of members (6 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
11 May 2005 | Return made up to 01/04/05; full list of members (6 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
27 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
8 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
11 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
16 September 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
25 March 2002 | Return made up to 01/04/02; full list of members (6 pages) |
15 March 2002 | Registered office changed on 15/03/02 from: 189/195 north rd, westcliff-on-sea essex SS0 7AF (1 page) |
7 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
28 March 2001 | Return made up to 01/04/01; full list of members (6 pages) |
26 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
19 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
6 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
15 June 1999 | Return made up to 01/04/99; full list of members
|
18 November 1998 | £ ic 48000/12512 24/09/98 £ sr 35488@1=35488 (1 page) |
6 October 1998 | Secretary resigned;director resigned (1 page) |
6 October 1998 | New secretary appointed (2 pages) |
6 October 1998 | Director resigned (1 page) |
14 September 1998 | Particulars of mortgage/charge (3 pages) |
14 September 1998 | Particulars of mortgage/charge (3 pages) |
28 August 1998 | Particulars of mortgage/charge (3 pages) |
18 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
18 August 1998 | Declaration of shares redemption:auditor's report (3 pages) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | Resolutions
|
12 May 1998 | Return made up to 01/04/98; no change of members (5 pages) |
14 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
10 June 1997 | Return made up to 01/04/97; no change of members (5 pages) |
10 June 1997 | Director's particulars changed (1 page) |
3 July 1996 | Return made up to 01/04/96; full list of members (6 pages) |
18 March 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
31 March 1995 | Return made up to 01/04/95; no change of members (4 pages) |