135 Eastern Esplanade
Southend On Sea
Essex
SS1 2YH
Director Name | Mr Richard Liell Wellfare |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 December 1991(37 years, 9 months after company formation) |
Appointment Duration | 18 years, 10 months (closed 16 November 2010) |
Role | Director/Manager |
Correspondence Address | 12 Waterside 135 Eastern Esplanade Southend On Sea Essex SS1 2YH |
Director Name | Linton Lewis Wellfare |
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Date of Birth | May 1914 (Born 109 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 1995(41 years, 4 months after company formation) |
Appointment Duration | 15 years, 4 months (closed 16 November 2010) |
Role | Company Director |
Correspondence Address | 38 Plymtree Thorpe Bay Essex SS1 3RA |
Director Name | Ronald Arthur Baines |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(37 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 July 1993) |
Role | Director/Manager |
Correspondence Address | 131 Southchurch Boulevard Southend On Sea Essex SS2 4UR |
Director Name | Mr Ronald Fraser |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(37 years, 9 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 31 July 2009) |
Role | Director/Manager |
Correspondence Address | 19 Pentland Avenue Shoeburyness Southend On Sea Essex SS3 9NE |
Director Name | Jacqueline Anne Howe |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(37 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 08 February 2000) |
Role | Director/Manageress |
Correspondence Address | Woodlands St Peters Road Hockley Essex SS5 6AA |
Director Name | Mrs Dorothy Grace Wellfare |
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Date of Birth | September 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(37 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 February 1995) |
Role | Director/House Furnisher |
Correspondence Address | 193 Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AP |
Secretary Name | Mr Ronald Fraser |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(37 years, 9 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 31 July 2009) |
Role | Company Director |
Correspondence Address | 19 Pentland Avenue Shoeburyness Southend On Sea Essex SS3 9NE |
Registered Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Billericay West |
Built Up Area | Billericay |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £154,294 |
Cash | £73,530 |
Current Liabilities | £92,456 |
Latest Accounts | 31 March 2009 (14 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2010 | Application to strike the company off the register (1 page) |
27 July 2010 | Application to strike the company off the register (1 page) |
13 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
13 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
7 August 2009 | Appointment Terminated Secretary ronald fraser (1 page) |
7 August 2009 | Appointment terminated director ronald fraser (1 page) |
7 August 2009 | Appointment terminated secretary ronald fraser (1 page) |
7 August 2009 | Appointment Terminated Director ronald fraser (1 page) |
12 January 2009 | Return made up to 28/12/08; full list of members (5 pages) |
12 January 2009 | Return made up to 28/12/08; full list of members (5 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
11 January 2008 | Return made up to 28/12/07; full list of members (4 pages) |
11 January 2008 | Return made up to 28/12/07; full list of members (4 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
9 August 2007 | Particulars of mortgage/charge (3 pages) |
9 August 2007 | Particulars of mortgage/charge (3 pages) |
13 July 2007 | Particulars of mortgage/charge (3 pages) |
13 July 2007 | Particulars of mortgage/charge (3 pages) |
14 February 2007 | Director's particulars changed (1 page) |
14 February 2007 | Return made up to 28/12/06; full list of members (4 pages) |
14 February 2007 | Director's particulars changed (1 page) |
14 February 2007 | Return made up to 28/12/06; full list of members (4 pages) |
14 February 2007 | Director's particulars changed (1 page) |
14 February 2007 | Director's particulars changed (1 page) |
11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
9 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
9 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
14 January 2005 | Return made up to 28/12/04; full list of members (9 pages) |
14 January 2005 | Return made up to 28/12/04; full list of members (9 pages) |
28 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
28 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
16 February 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
16 February 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
18 January 2004 | Return made up to 28/12/03; full list of members (9 pages) |
18 January 2004 | Return made up to 28/12/03; full list of members (9 pages) |
20 June 2003 | Accounts for a small company made up to 28 February 2003 (8 pages) |
20 June 2003 | Accounts for a small company made up to 28 February 2003 (8 pages) |
17 January 2003 | Return made up to 28/12/02; full list of members (9 pages) |
17 January 2003 | Return made up to 28/12/02; full list of members (9 pages) |
26 November 2002 | Registered office changed on 26/11/02 from: 187 london road, southend on sea, essex SS1 1PN (1 page) |
26 November 2002 | Registered office changed on 26/11/02 from: 187 london road, southend on sea, essex SS1 1PN (1 page) |
20 September 2002 | Accounts made up to 28 February 2002 (13 pages) |
20 September 2002 | Full accounts made up to 28 February 2002 (13 pages) |
15 January 2002 | Return made up to 28/12/01; full list of members (8 pages) |
15 January 2002 | Return made up to 28/12/01; full list of members (8 pages) |
5 September 2001 | Total exemption full accounts made up to 28 February 2001 (12 pages) |
5 September 2001 | Total exemption full accounts made up to 28 February 2001 (12 pages) |
10 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
10 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
21 December 2000 | Full accounts made up to 29 February 2000 (12 pages) |
21 December 2000 | Accounts made up to 29 February 2000 (12 pages) |
21 March 2000 | Director resigned (1 page) |
21 March 2000 | Director resigned (1 page) |
10 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
10 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
7 September 1999 | Full accounts made up to 28 February 1999 (12 pages) |
7 September 1999 | Accounts made up to 28 February 1999 (12 pages) |
21 December 1998 | Return made up to 28/12/98; no change of members (6 pages) |
21 December 1998 | Return made up to 28/12/98; no change of members (6 pages) |
8 September 1998 | Full accounts made up to 28 February 1998 (13 pages) |
8 September 1998 | Accounts made up to 28 February 1998 (13 pages) |
6 November 1997 | Full accounts made up to 28 February 1997 (14 pages) |
6 November 1997 | Accounts made up to 28 February 1997 (14 pages) |
31 December 1996 | Return made up to 28/12/96; full list of members (8 pages) |
31 December 1996 | Return made up to 28/12/96; full list of members (8 pages) |
10 November 1996 | Accounts made up to 28 February 1996 (12 pages) |
10 November 1996 | Full accounts made up to 28 February 1996 (12 pages) |
15 December 1995 | Return made up to 28/12/95; no change of members (6 pages) |
21 September 1995 | Full accounts made up to 28 February 1995 (12 pages) |
21 September 1995 | Accounts made up to 28 February 1995 (12 pages) |
28 July 1995 | New director appointed (2 pages) |
28 February 1995 | Director resigned (2 pages) |
28 February 1995 | Director resigned (2 pages) |
9 January 1995 | Return made up to 28/12/94; no change of members (6 pages) |
9 January 1995 | Return made up to 28/12/94; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
12 January 1994 | Return made up to 28/12/93; full list of members (7 pages) |
5 November 1991 | Resolutions
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