South Woodford
London
E18 2HX
Director Name | Mr Norman Howard Lane |
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Date of Birth | April 1922 (Born 101 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1991(44 years after company formation) |
Appointment Duration | 19 years, 11 months (closed 13 September 2011) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 The Maplins 3 The Esplanade Frinton On Sea Essex CO13 9EL |
Director Name | Olive Hilda Lane |
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Date of Birth | December 1919 (Born 103 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1991(44 years after company formation) |
Appointment Duration | 19 years, 11 months (closed 13 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Bressey Grove South Woodford London E18 2HX |
Secretary Name | Elisabeth Fiona Tullett |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1991(44 years after company formation) |
Appointment Duration | 19 years, 11 months (closed 13 September 2011) |
Role | Company Director |
Correspondence Address | Flat 3 The Maplins Esplanade Frinton On Sea Essex CO13 9EL |
Registered Address | Flat 3 The Maplins The Esplanade Frinton On Sea Essex CO13 9EL |
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Region | East of England |
Constituency | Clacton |
County | Essex |
Parish | Frinton and Walton |
Ward | Frinton |
Built Up Area | Walton-on-the-Naze |
Latest Accounts | 31 March 2010 (13 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2011 | Application to strike the company off the register (3 pages) |
17 May 2011 | Application to strike the company off the register (3 pages) |
3 February 2011 | Statement of capital on 3 February 2011
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3 February 2011 | Solvency statement dated 30/12/10 (1 page) |
3 February 2011 | Statement of capital on 3 February 2011
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3 February 2011 | Statement by Directors (1 page) |
3 February 2011 | Statement by directors (1 page) |
3 February 2011 | Statement of capital on 3 February 2011
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3 February 2011 | Resolutions
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3 February 2011 | Resolutions
|
3 February 2011 | Solvency Statement dated 30/12/10 (1 page) |
19 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
19 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (8 pages) |
6 October 2010 | Director's details changed for Olive Hilda Lane on 1 October 2009 (2 pages) |
6 October 2010 | Director's details changed for Olive Hilda Lane on 1 October 2009 (2 pages) |
6 October 2010 | Director's details changed for Doreen Elsie Lane on 1 October 2009 (2 pages) |
6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (8 pages) |
6 October 2010 | Director's details changed for Doreen Elsie Lane on 1 October 2009 (2 pages) |
6 October 2010 | Director's details changed for Olive Hilda Lane on 1 October 2009 (2 pages) |
6 October 2010 | Director's details changed for Doreen Elsie Lane on 1 October 2009 (2 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (13 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (13 pages) |
21 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
21 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
21 October 2008 | Return made up to 30/09/08; full list of members (12 pages) |
21 October 2008 | Return made up to 30/09/08; full list of members (12 pages) |
9 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
9 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
12 October 2007 | Return made up to 30/09/07; change of members (7 pages) |
12 October 2007 | Return made up to 30/09/07; change of members (7 pages) |
28 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
28 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
13 November 2006 | £ sr 3250@1 23/09/06 (1 page) |
13 November 2006 | £ sr 3250@1 23/09/06 (1 page) |
11 October 2006 | Return made up to 30/09/06; full list of members (11 pages) |
11 October 2006 | Return made up to 30/09/06; full list of members (11 pages) |
31 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
31 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
10 October 2005 | Return made up to 30/09/05; full list of members (11 pages) |
10 October 2005 | Return made up to 30/09/05; full list of members (11 pages) |
30 July 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
30 July 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
7 October 2004 | Return made up to 30/09/04; full list of members (11 pages) |
7 October 2004 | Return made up to 30/09/04; full list of members (11 pages) |
31 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
31 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
29 September 2003 | Registered office changed on 29/09/03 from: flat 3 the maplins esplanade frinton on sea essex CO13 9EL (1 page) |
29 September 2003 | Registered office changed on 29/09/03 from: flat 3 the maplins esplanade frinton on sea essex CO13 9EL (1 page) |
19 September 2003 | Return made up to 30/09/03; full list of members (11 pages) |
19 September 2003 | Return made up to 30/09/03; full list of members
|
9 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
9 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
21 November 2002 | Return made up to 30/09/02; full list of members
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21 November 2002 | Return made up to 30/09/02; full list of members (11 pages) |
18 July 2002 | Full accounts made up to 31 March 2002 (13 pages) |
18 July 2002 | Full accounts made up to 31 March 2002 (13 pages) |
16 October 2001 | Return made up to 30/09/01; full list of members
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16 October 2001 | Return made up to 30/09/01; full list of members (11 pages) |
4 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
4 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
8 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
8 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
27 September 2000 | Return made up to 30/09/00; full list of members
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27 September 2000 | Return made up to 30/09/00; full list of members (11 pages) |
15 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
15 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
26 November 1999 | Return made up to 30/09/99; full list of members (11 pages) |
26 November 1999 | Return made up to 30/09/99; full list of members (11 pages) |
12 November 1998 | Return made up to 30/09/98; full list of members (7 pages) |
12 November 1998 | Return made up to 30/09/98; full list of members (7 pages) |
16 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
16 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
4 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
4 December 1997 | Full accounts made up to 31 March 1997 (14 pages) |
28 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
28 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
2 December 1996 | Return made up to 30/09/96; no change of members (4 pages) |
2 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
2 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
2 December 1996 | Return made up to 30/09/96; no change of members (4 pages) |
13 October 1995 | Full group accounts made up to 31 March 1995 (25 pages) |
13 October 1995 | Full group accounts made up to 31 March 1995 (25 pages) |
10 October 1995 | Return made up to 30/09/95; full list of members (10 pages) |
10 October 1995 | Return made up to 30/09/95; full list of members (8 pages) |
28 March 1984 | Accounts made up to 31 March 1983 (21 pages) |
28 March 1984 | Accounts made up to 31 March 1983 (21 pages) |
31 May 1983 | Accounts made up to 31 March 1982 (18 pages) |
31 May 1983 | Accounts made up to 31 March 1982 (18 pages) |