Thorpe Bay
Southend On Sea
Essex
SS1 3QS
Secretary Name | Phyllis Matilda Ellen Wickenden |
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Nationality | British |
Status | Current |
Appointed | 26 December 1991(39 years after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Correspondence Address | 45 Broadclyst Gardens Thorpe Bay Southend On Sea Essex SS1 3QS |
Director Name | Nadine Ellen Joan Wickenden |
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Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 1995(42 years, 10 months after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Illustrator |
Correspondence Address | 18 Perfect View Bath Avon BA1 5JY |
Director Name | Derek John Hayes |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(39 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 November 1995) |
Role | Jeweller |
Correspondence Address | 45 Broadclyst Gardens Thorpe Bay Southend On Sea Essex SS1 3QS |
Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £225,698 |
Cash | £71,468 |
Current Liabilities | £45,751 |
Latest Accounts | 31 December 1997 (25 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
11 April 2002 | Dissolved (1 page) |
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11 January 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
10 October 2001 | Liquidators statement of receipts and payments (5 pages) |
9 May 2001 | Liquidators statement of receipts and payments (5 pages) |
11 October 2000 | Liquidators statement of receipts and payments (5 pages) |
11 October 1999 | Resolutions
|
11 October 1999 | Statement of affairs (7 pages) |
11 October 1999 | Appointment of a voluntary liquidator (2 pages) |
16 September 1999 | Registered office changed on 16/09/99 from: 8 towerfield close shoeburyness essex SS3 9QP (1 page) |
15 February 1999 | Return made up to 26/12/98; no change of members (4 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
18 February 1998 | Return made up to 26/12/97; full list of members (6 pages) |
28 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
13 February 1997 | Return made up to 26/12/96; no change of members (4 pages) |
4 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
18 February 1996 | Return made up to 26/12/95; no change of members
|
17 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
20 February 1995 | Return made up to 26/12/94; full list of members (5 pages) |
30 September 1993 | Accounts for a small company made up to 31 December 1992 (4 pages) |
9 September 1992 | Accounts for a small company made up to 31 December 1991 (4 pages) |
27 July 1991 | Accounts for a small company made up to 31 December 1990 (4 pages) |
25 February 1991 | Accounts for a small company made up to 31 December 1989 (3 pages) |
17 January 1990 | Accounts for a small company made up to 31 December 1988 (3 pages) |
10 November 1980 | Accounts made up to 31 December 1979 (6 pages) |