Shaftesbury
Dorset
SP7 8QZ
Secretary Name | Nicky Pulling |
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Nationality | British |
Status | Closed |
Appointed | 22 March 2003(66 years, 2 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 08 September 2015) |
Role | Company Director |
Correspondence Address | 11 Linden Park Shaftesbury Dorset SP7 8QZ |
Director Name | Mr Anthony Richard Lawday Saunders |
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Date of Birth | October 1949 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 October 1991(54 years, 9 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 22 March 2003) |
Role | Company Director |
Correspondence Address | 11 Shearstones Yetminster Sherborne Dorset DT9 6NW |
Director Name | Frederick William Lawday Saunders |
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Date of Birth | March 1914 (Born 109 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 October 1991(54 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 17 August 1999) |
Role | Retired |
Correspondence Address | 3-4 Saffron Court Sherborne Dorset DT9 3AH |
Director Name | James Dudley Saunders |
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Date of Birth | August 1916 (Born 106 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 October 1991(54 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 November 1995) |
Role | Company Director |
Correspondence Address | Jable Digby Road Sherborne Dorset DT9 3NL |
Director Name | Joy Elizabeth Mary Saunders |
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Date of Birth | October 1927 (Born 95 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 October 1991(54 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 November 1995) |
Role | Company Director |
Correspondence Address | Jable Digby Road Sherborne Dorset DT9 3NL |
Secretary Name | Mr Anthony Richard Lawday Saunders |
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Nationality | English |
Status | Resigned |
Appointed | 24 October 1991(54 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 16 November 1999) |
Role | Company Director |
Correspondence Address | 11 Shearstones Yetminster Sherborne Dorset DT9 6NW |
Secretary Name | Gillian Anne Saunders |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(62 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 March 2003) |
Role | Company Director |
Correspondence Address | 11 Shearstones Yetminster Sherborne Dorset DT9 6NW |
Registered Address | 1422 London Road Leigh-On-Sea Essex SS9 2UL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | 4 other UK companies use this postal address |
1000 at £1 | David Edward Elsworth 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £983 |
Cash | £2,299 |
Current Liabilities | £1,316 |
Latest Accounts | 31 January 2014 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2015 | Application to strike the company off the register (3 pages) |
17 May 2015 | Application to strike the company off the register (3 pages) |
5 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
13 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
13 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
31 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
6 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
6 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
18 January 2013 | Director's details changed for David Edward Elsworth on 16 January 2013 (2 pages) |
18 January 2013 | Secretary's details changed for Nicky Pulling on 16 January 2013 (2 pages) |
18 January 2013 | Director's details changed for David Edward Elsworth on 16 January 2013 (2 pages) |
18 January 2013 | Secretary's details changed for Nicky Pulling on 16 January 2013 (2 pages) |
30 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Register(s) moved to registered office address (1 page) |
30 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Register(s) moved to registered office address (1 page) |
19 September 2012 | Statement of capital on 19 September 2012
|
19 September 2012 | Statement by directors (1 page) |
19 September 2012 | Solvency statement dated 03/09/12 (1 page) |
19 September 2012 | Resolutions
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19 September 2012 | Statement of capital on 19 September 2012
|
19 September 2012 | Statement by directors (1 page) |
19 September 2012 | Solvency statement dated 03/09/12 (1 page) |
19 September 2012 | Resolutions
|
3 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
7 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
2 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Director's details changed for David Edward Elsworth on 18 November 2009 (2 pages) |
2 November 2010 | Secretary's details changed for Nicky Pulling on 18 November 2009 (2 pages) |
2 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Secretary's details changed for Nicky Pulling on 18 November 2009 (2 pages) |
2 November 2010 | Director's details changed for David Edward Elsworth on 18 November 2009 (2 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
4 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Register(s) moved to registered inspection location (1 page) |
4 November 2009 | Register inspection address has been changed (1 page) |
4 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Register(s) moved to registered inspection location (1 page) |
4 November 2009 | Register inspection address has been changed (1 page) |
20 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
12 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
12 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
6 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
6 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
7 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
7 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
27 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
27 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
22 December 2006 | Return made up to 24/10/06; full list of members (2 pages) |
22 December 2006 | Return made up to 24/10/06; full list of members (2 pages) |
28 July 2006 | Secretary's particulars changed (1 page) |
28 July 2006 | Director's particulars changed (1 page) |
28 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
28 July 2006 | Secretary's particulars changed (1 page) |
28 July 2006 | Director's particulars changed (1 page) |
28 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
1 November 2005 | Return made up to 24/10/05; full list of members
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1 November 2005 | Return made up to 24/10/05; full list of members
|
9 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
1 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
1 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
29 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
29 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
29 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
29 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
11 August 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
11 August 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
11 April 2003 | Secretary resigned (1 page) |
11 April 2003 | Director resigned (1 page) |
11 April 2003 | New secretary appointed (1 page) |
11 April 2003 | Secretary resigned (1 page) |
11 April 2003 | Director resigned (1 page) |
11 April 2003 | New secretary appointed (1 page) |
9 February 2003 | Return made up to 24/10/02; full list of members
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9 February 2003 | Return made up to 24/10/02; full list of members
|
5 November 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
5 November 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
5 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
5 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
11 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
11 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
9 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
9 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
18 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
18 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
9 December 1999 | Return made up to 24/10/99; full list of members (6 pages) |
9 December 1999 | Return made up to 24/10/99; full list of members (6 pages) |
8 December 1999 | Secretary resigned (1 page) |
8 December 1999 | New secretary appointed (2 pages) |
8 December 1999 | Director resigned (1 page) |
8 December 1999 | Secretary resigned (1 page) |
8 December 1999 | New secretary appointed (2 pages) |
8 December 1999 | Director resigned (1 page) |
26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
9 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
9 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
3 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
3 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
5 February 1998 | Return made up to 24/10/97; full list of members; amend (6 pages) |
5 February 1998 | Return made up to 24/10/97; full list of members; amend (6 pages) |
5 January 1998 | Return made up to 24/10/97; full list of members (4 pages) |
5 January 1998 | Return made up to 24/10/97; full list of members (4 pages) |
8 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
8 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
10 November 1996 | Return made up to 24/10/96; full list of members (5 pages) |
10 November 1996 | Return made up to 24/10/96; full list of members (5 pages) |
3 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
3 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
27 February 1996 | Particulars of mortgage/charge (3 pages) |
27 February 1996 | Particulars of mortgage/charge (3 pages) |
14 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
20 December 1995 | Director resigned (2 pages) |
20 December 1995 | Director resigned (2 pages) |
20 December 1995 | Director resigned (2 pages) |
20 December 1995 | Director resigned (2 pages) |
15 November 1995 | Return made up to 24/10/95; full list of members (6 pages) |
15 November 1995 | Return made up to 24/10/95; full list of members (6 pages) |
11 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
11 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
16 January 1937 | Certificate of incorporation (1 page) |
16 January 1937 | Certificate of incorporation (1 page) |