Barling Road Great Wakering
Southend On Sea
Essex
SS3 0ND
Secretary Name | Mr Martin Edward Hughes |
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Nationality | British |
Status | Closed |
Appointed | 05 July 1999(71 years after company formation) |
Appointment Duration | 12 years, 9 months (closed 03 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Brunswick Place Rayleigh Essex SS6 9GB |
Director Name | Douglas Jeffrey Adler |
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Date of Birth | October 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(63 years, 3 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 06 August 2001) |
Role | Merchant |
Country of Residence | England |
Correspondence Address | Molmans Magdalen Laver Magdalen Laver Ongar Essex CM5 0EH |
Director Name | John James Adler |
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Date of Birth | September 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(63 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 24 November 1997) |
Role | Merchant |
Country of Residence | England |
Correspondence Address | Vella Tor 4 Green Close Springfield Chelmsford Essex CM1 7SL |
Director Name | Paul Hammond Davis |
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Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(63 years, 3 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 19 April 2004) |
Role | Sales Director |
Correspondence Address | 19 Lodwick Shoeburyness Southend On Sea Essex SS3 9HW |
Director Name | David Bruce Mitchell |
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Date of Birth | June 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(63 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 24 November 1997) |
Role | Chartered Accountant |
Correspondence Address | 32 Mulberry Hill Brentwood Essex CM15 8JS |
Director Name | Albert Paul Norton |
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Date of Birth | September 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(63 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 December 1999) |
Role | Accountant |
Correspondence Address | 36 Mill Road Burnham On Crouch Essex CM0 8PZ |
Secretary Name | David Bruce Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(63 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 27 May 1998) |
Role | Company Director |
Correspondence Address | 32 Mulberry Hill Brentwood Essex CM15 8JS |
Director Name | Fiona Josephine Adler |
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Date of Birth | July 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(69 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 December 2006) |
Role | Merchant |
Correspondence Address | 63 Leamington Road Southend On Sea Essex SS1 2SW |
Secretary Name | Sandra Gillian Pierce |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 1998(69 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 14 June 1999) |
Role | Company Director |
Correspondence Address | 7 Hurrell Down Boreham Chelmsford Essex CM3 3JP |
Registered Address | 20 Vanguard Way Shoeburyness Essex SS3 9RA |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Shoeburyness |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (16 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2011 | Voluntary strike-off action has been suspended (1 page) |
15 June 2011 | Voluntary strike-off action has been suspended (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2010 | Voluntary strike-off action has been suspended (1 page) |
4 June 2010 | Voluntary strike-off action has been suspended (1 page) |
30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2007 | Application for striking-off (1 page) |
28 November 2007 | Application for striking-off (1 page) |
26 October 2007 | Return made up to 26/09/07; no change of members
|
26 October 2007 | Return made up to 26/09/07; no change of members (6 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 June 2007 | Director resigned (1 page) |
18 June 2007 | Director resigned (1 page) |
24 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
24 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 October 2005 | Return made up to 26/09/05; full list of members (7 pages) |
4 October 2005 | Return made up to 26/09/05; full list of members (7 pages) |
26 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
26 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
27 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
27 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
23 April 2004 | Director resigned (1 page) |
23 April 2004 | Director resigned (1 page) |
11 February 2004 | Director's particulars changed (1 page) |
11 February 2004 | Director's particulars changed (1 page) |
7 November 2003 | Return made up to 26/09/03; full list of members (8 pages) |
7 November 2003 | Return made up to 26/09/03; full list of members (8 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
1 November 2002 | Return made up to 26/09/02; full list of members (8 pages) |
1 November 2002 | Return made up to 26/09/02; full list of members (8 pages) |
7 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
7 March 2002 | Accounts made up to 31 December 2001 (3 pages) |
17 October 2001 | Return made up to 26/09/01; full list of members
|
17 October 2001 | Return made up to 26/09/01; full list of members (8 pages) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
20 August 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
20 August 2001 | Accounts made up to 31 December 2000 (3 pages) |
3 October 2000 | Return made up to 26/09/00; full list of members (8 pages) |
3 October 2000 | Return made up to 26/09/00; full list of members (8 pages) |
2 October 2000 | Accounts made up to 31 December 1999 (8 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | Director resigned (1 page) |
22 October 1999 | Accounts made up to 31 December 1998 (15 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | Return made up to 26/09/99; full list of members
|
22 September 1999 | New secretary appointed (2 pages) |
22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | New secretary appointed (2 pages) |
22 September 1999 | Return made up to 26/09/99; full list of members (8 pages) |
19 October 1998 | Return made up to 26/09/98; no change of members (6 pages) |
19 October 1998 | Return made up to 26/09/98; no change of members (6 pages) |
21 July 1998 | Accounts made up to 31 December 1997 (13 pages) |
21 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
2 June 1998 | Secretary resigned (1 page) |
2 June 1998 | New secretary appointed (2 pages) |
2 June 1998 | Secretary resigned (1 page) |
2 June 1998 | New secretary appointed (2 pages) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Director resigned (1 page) |
8 October 1997 | Return made up to 26/09/97; no change of members
|
8 October 1997 | Return made up to 26/09/97; no change of members (6 pages) |
13 August 1997 | Accounts made up to 31 December 1996 (15 pages) |
13 August 1997 | Full accounts made up to 31 December 1996 (15 pages) |
10 October 1996 | Return made up to 26/09/96; full list of members (8 pages) |
10 October 1996 | Return made up to 26/09/96; full list of members (8 pages) |
20 September 1996 | Accounts made up to 31 December 1995 (15 pages) |
20 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
2 October 1995 | Accounts made up to 31 December 1994 (14 pages) |
2 October 1995 | Return made up to 26/09/95; no change of members (6 pages) |
2 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
2 October 1995 | Return made up to 26/09/95; no change of members (6 pages) |
29 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 September 1995 | Declaration of satisfaction of mortgage/charge (1 page) |