Canvey Island
Essex
SS8 0JT
Secretary Name | Jacqueline Anne Ingram |
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Nationality | British |
Status | Closed |
Appointed | 07 January 2008(54 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 28 June 2011) |
Role | Company Director |
Correspondence Address | 194 Furtherwick Road Canvey Island Essex SS8 7BL |
Director Name | Mr Dudley James Leonard |
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Date of Birth | February 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1991(38 years, 2 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 16 December 2007) |
Role | Cardboard Box Manufacturer |
Correspondence Address | 35 Seaway Canvey Island Essex SS8 0AX |
Secretary Name | Mrs Brenda Doreen Leonard |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 1991(38 years, 2 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 07 January 2008) |
Role | Company Director |
Correspondence Address | 35 Seaway Canvey Island Essex SS8 0AX |
Director Name | Robert John Ford |
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Date of Birth | November 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2004(51 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 August 2005) |
Role | Box Manufacturer |
Correspondence Address | 5 Danbury Close Leigh On Sea Essex SS9 4BD |
Registered Address | 318 Long Road Canvey Island Essex SS8 0JT |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Year | 2014 |
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Net Worth | £93,467 |
Latest Accounts | 31 October 2010 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2011 | Application to strike the company off the register (4 pages) |
7 March 2011 | Application to strike the company off the register (4 pages) |
7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
26 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-05-26
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26 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-05-26
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26 May 2010 | Director's details changed for Mrs Brenda Doreen Leonard on 31 October 2009 (2 pages) |
26 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-05-26
|
26 May 2010 | Director's details changed for Mrs Brenda Doreen Leonard on 31 October 2009 (2 pages) |
7 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
7 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
14 April 2009 | Location of register of members (1 page) |
14 April 2009 | Registered office changed on 14/04/2009 from 35 seaway canvey island essex SS8 0AX (1 page) |
14 April 2009 | Location of register of members (1 page) |
14 April 2009 | Location of debenture register (1 page) |
14 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
14 April 2009 | Director's change of particulars / brenda leonard / 06/01/2009 (1 page) |
14 April 2009 | Director's Change of Particulars / brenda leonard / 06/01/2009 / HouseName/Number was: , now: 318; Street was: 35 seaway, now: long road; Post Code was: SS8 0AX, now: SS8 0JT; Occupation was: , now: retired (1 page) |
14 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
14 April 2009 | Location of debenture register (1 page) |
14 April 2009 | Registered office changed on 14/04/2009 from 35 seaway canvey island essex SS8 0AX (1 page) |
27 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
7 April 2008 | Registered office changed on 07/04/2008 from 32 maple avenue leigh on sea essex SS9 1PR (1 page) |
7 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
7 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
7 April 2008 | Registered office changed on 07/04/2008 from 32 maple avenue leigh on sea essex SS9 1PR (1 page) |
11 January 2008 | Secretary resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Secretary resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | New secretary appointed (2 pages) |
11 January 2008 | New secretary appointed (2 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
27 July 2007 | Return made up to 25/04/07; full list of members (2 pages) |
27 July 2007 | Return made up to 25/04/07; full list of members (2 pages) |
20 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
20 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
3 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
3 May 2006 | Director resigned (1 page) |
5 September 2005 | Resolutions
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5 September 2005 | Resolutions
|
2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
10 May 2005 | Return made up to 25/04/05; full list of members (7 pages) |
10 May 2005 | Return made up to 25/04/05; full list of members (7 pages) |
13 April 2005 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
13 April 2005 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
8 September 2004 | Company name changed P. & M. boxes LIMITED\certificate issued on 08/09/04 (2 pages) |
8 September 2004 | Company name changed P. & M. boxes LIMITED\certificate issued on 08/09/04 (2 pages) |
21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
18 June 2004 | New director appointed (2 pages) |
18 June 2004 | New director appointed (2 pages) |
28 April 2004 | Return made up to 25/04/04; full list of members (7 pages) |
28 April 2004 | Return made up to 25/04/04; full list of members (7 pages) |
12 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
12 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
10 June 2003 | Return made up to 25/04/03; full list of members (7 pages) |
10 June 2003 | Return made up to 25/04/03; full list of members (7 pages) |
31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
19 April 2002 | Return made up to 25/04/02; full list of members (7 pages) |
19 April 2002 | Return made up to 25/04/02; full list of members (7 pages) |
23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
11 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
11 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
14 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
14 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
4 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
4 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
13 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
13 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
24 April 1999 | Return made up to 25/04/99; no change of members (4 pages) |
24 April 1999 | Return made up to 25/04/99; no change of members (4 pages) |
17 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
17 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
5 May 1998 | Return made up to 25/04/98; full list of members (6 pages) |
5 May 1998 | Return made up to 25/04/98; full list of members
|
30 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
30 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
29 April 1997 | Return made up to 25/04/97; no change of members (4 pages) |
29 April 1997 | Return made up to 25/04/97; no change of members (4 pages) |
26 September 1996 | Full accounts made up to 30 September 1995 (9 pages) |
26 September 1996 | Full accounts made up to 30 September 1995 (9 pages) |
21 April 1996 | Return made up to 25/04/96; no change of members (4 pages) |
21 April 1996 | Return made up to 25/04/96; no change of members (4 pages) |
28 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
28 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
18 May 1995 | Return made up to 25/04/95; full list of members (6 pages) |
18 May 1995 | Return made up to 25/04/95; full list of members (6 pages) |