Thorpe Bay
Southend On Sea
Essex
SS1 3RA
Director Name | John Francis Goldsworthy |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 1991(37 years, 7 months after company formation) |
Appointment Duration | 21 years, 7 months (closed 25 September 2012) |
Role | Chartered Accountant |
Correspondence Address | 92 Aylesbeare Shoeburyness Southend On Sea Essex SS3 8DB |
Secretary Name | Claire Victoria Goldsworthy |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2006(53 years, 2 months after company formation) |
Appointment Duration | 5 years, 12 months (closed 25 September 2012) |
Role | Company Director |
Correspondence Address | 49 Horseshoe Crescent The Garrison Shoeburyness Essex SS3 9WL |
Director Name | Anne Goldsworthy |
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Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1991(37 years, 7 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 20 October 2006) |
Role | Company Director |
Correspondence Address | 15 Plymtree Thorpe Bay Southend On Sea Essex SS1 3RA |
Director Name | Leonard Edward Goldsworthy |
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Date of Birth | August 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1991(37 years, 7 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 11 July 2004) |
Role | Builder |
Correspondence Address | 3 Rochester Close Eastbourne East Sussex BN20 7TW |
Director Name | Mabel Robina Jackson |
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Date of Birth | October 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1991(37 years, 7 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | Laneside 5 Kingsdown Road Teignmouth Devon TQ14 9AU |
Secretary Name | Leonard Edward Goldsworthy |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 1991(37 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 October 1994) |
Role | Company Director |
Correspondence Address | 1 The Willows Thorpe Bay Southend On Sea Essex SS1 3SH |
Secretary Name | Anne Goldsworthy |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(41 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 30 September 2006) |
Role | Secretary |
Correspondence Address | 15 Plymtree Thorpe Bay Southend On Sea Essex SS1 3RA |
Registered Address | 1 - 5 Nelson Street Southend On Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 10 April 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 10 April |
25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2012 | Application to strike the company off the register (4 pages) |
1 June 2012 | Application to strike the company off the register (4 pages) |
9 May 2012 | Total exemption small company accounts made up to 10 April 2012 (5 pages) |
9 May 2012 | Total exemption small company accounts made up to 10 April 2012 (5 pages) |
30 April 2012 | Previous accounting period extended from 31 December 2011 to 10 April 2012 (1 page) |
30 April 2012 | Previous accounting period extended from 31 December 2011 to 10 April 2012 (1 page) |
6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
6 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
6 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
10 January 2011 | Registered office address changed from 32 Christchurch Road Southend-on-Sea Essex SS2 4JN on 10 January 2011 (1 page) |
10 January 2011 | Registered office address changed from 32 Christchurch Road Southend-on-Sea Essex SS2 4JN on 10 January 2011 (1 page) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
11 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
31 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
31 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
30 March 2009 | Secretary's Change of Particulars / claire goldsworthy / 31/01/2009 / HouseName/Number was: , now: 49; Street was: flat 11 willow court, now: horseshoe crescent; Area was: rosewood lane, now: the garrison; Post Code was: SS3 9EW, now: SS3 9WL; Country was: , now: united kingdom (1 page) |
30 March 2009 | Secretary's change of particulars / claire goldsworthy / 31/01/2009 (1 page) |
21 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
21 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
10 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
10 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
8 March 2007 | Return made up to 22/02/07; full list of members (8 pages) |
8 March 2007 | Return made up to 22/02/07; full list of members
|
20 October 2006 | Particulars of mortgage/charge (3 pages) |
20 October 2006 | Particulars of mortgage/charge (3 pages) |
17 October 2006 | New secretary appointed (2 pages) |
17 October 2006 | Secretary resigned (1 page) |
17 October 2006 | Secretary resigned (1 page) |
17 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
17 October 2006 | New secretary appointed (2 pages) |
17 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
19 August 2006 | Particulars of mortgage/charge (9 pages) |
19 August 2006 | Particulars of mortgage/charge (9 pages) |
20 April 2006 | Return made up to 22/02/06; full list of members (8 pages) |
20 April 2006 | Return made up to 22/02/06; full list of members (8 pages) |
7 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
7 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
13 April 2005 | Return made up to 22/02/05; full list of members
|
13 April 2005 | Director resigned (1 page) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | Return made up to 22/02/05; full list of members (9 pages) |
25 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
25 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
19 March 2004 | Return made up to 22/02/04; full list of members (9 pages) |
19 March 2004 | Return made up to 22/02/04; full list of members (9 pages) |
26 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
26 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
26 February 2003 | Return made up to 22/02/03; full list of members (9 pages) |
26 February 2003 | Return made up to 22/02/03; full list of members (9 pages) |
23 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
23 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
5 March 2002 | Return made up to 22/02/02; full list of members (8 pages) |
5 March 2002 | Return made up to 22/02/02; full list of members (8 pages) |
28 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
28 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
9 March 2001 | Return made up to 22/02/01; full list of members (8 pages) |
9 March 2001 | Return made up to 22/02/01; full list of members (8 pages) |
11 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
11 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
31 March 2000 | Return made up to 22/02/00; full list of members (8 pages) |
31 March 2000 | Return made up to 22/02/00; full list of members (8 pages) |
17 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
17 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
21 April 1999 | Return made up to 22/02/99; no change of members
|
21 April 1999 | Return made up to 22/02/99; no change of members (6 pages) |
22 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
22 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
6 March 1998 | Return made up to 22/02/98; full list of members
|
6 March 1998 | Return made up to 22/02/98; full list of members (8 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
27 February 1997 | Return made up to 22/02/97; full list of members (8 pages) |
27 February 1997 | Return made up to 22/02/97; full list of members
|
24 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
24 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
20 February 1996 | Return made up to 22/02/96; full list of members (8 pages) |
20 February 1996 | Return made up to 22/02/96; full list of members (8 pages) |
20 October 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
20 October 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
27 April 1995 | Return made up to 22/02/95; full list of members (8 pages) |
27 April 1995 | Return made up to 22/02/95; full list of members (8 pages) |
30 April 1993 | Full accounts made up to 31 December 1992 (12 pages) |
30 April 1993 | Full accounts made up to 31 December 1992 (12 pages) |
6 July 1990 | Accounts for a small company made up to 31 December 1989 (5 pages) |
6 July 1990 | Accounts for a small company made up to 31 December 1989 (5 pages) |