Rayleigh
Essex
SS6 8JT
Director Name | Mrs Irene Duffield |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 1995(36 years, 1 month after company formation) |
Appointment Duration | 23 years, 1 month (closed 28 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Kings Road Rayleigh Essex SS6 8JT |
Secretary Name | Mrs Irene Duffield |
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Nationality | British |
Status | Closed |
Appointed | 21 June 1995(36 years, 1 month after company formation) |
Appointment Duration | 23 years, 1 month (closed 28 July 2018) |
Role | Retail |
Country of Residence | United Kingdom |
Correspondence Address | 14 Kings Road Rayleigh Essex SS6 8JT |
Director Name | Mr Alfred Richard Newman |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(32 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 21 June 1995) |
Role | Company Director |
Correspondence Address | The Orchards 149 Ferry Road Hullbridge Hockley Essex SS5 6ET |
Director Name | Mrs Lindsay Moira Newman |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(32 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 21 June 1995) |
Role | Secretary |
Correspondence Address | The Orchards 149 Ferry Road Hullbridge Hockley Essex SS5 6ET |
Director Name | Mr Terrence Pleass |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(32 years, 4 months after company formation) |
Appointment Duration | -2 years, 7 months (resigned 07 May 1990) |
Role | Company Director |
Correspondence Address | 12 Estuary Gardens Great Wakering Southend On Sea Essex SS3 0DX |
Secretary Name | Mrs Lindsay Moira Newman |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(32 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 21 June 1995) |
Role | Company Director |
Correspondence Address | The Orchards 149 Ferry Road Hullbridge Hockley Essex SS5 6ET |
Registered Address | 311 High Road Loughton Essex IG10 1AH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £13,231 |
Cash | £6,367 |
Current Liabilities | £34,459 |
Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
28 July 2018 | Final Gazette dissolved following liquidation (1 page) |
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28 April 2018 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
9 March 2018 | Liquidators' statement of receipts and payments to 21 December 2017 (13 pages) |
21 February 2017 | Liquidators' statement of receipts and payments to 21 December 2016 (15 pages) |
21 February 2017 | Liquidators' statement of receipts and payments to 21 December 2016 (15 pages) |
13 May 2016 | Liquidators' statement of receipts and payments to 21 December 2015 (13 pages) |
13 May 2016 | Liquidators statement of receipts and payments to 21 December 2015 (13 pages) |
13 May 2016 | Liquidators' statement of receipts and payments to 21 December 2015 (13 pages) |
12 January 2015 | Registered office address changed from 311 High Road Loughton Essex IG10 1AH to 311 High Road Loughton Essex IG10 1AH on 12 January 2015 (2 pages) |
12 January 2015 | Registered office address changed from 311 High Road Loughton Essex IG10 1AH to 311 High Road Loughton Essex IG10 1AH on 12 January 2015 (2 pages) |
9 January 2015 | Resolutions
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9 January 2015 | Statement of affairs with form 4.19 (4 pages) |
9 January 2015 | Statement of affairs with form 4.19 (4 pages) |
9 January 2015 | Appointment of a voluntary liquidator (1 page) |
9 January 2015 | Appointment of a voluntary liquidator (1 page) |
19 December 2014 | Registered office address changed from 631 London Road Westcliff on Sea Essex Sso 9Pe to 311 High Road Loughton Essex IG10 1AH on 19 December 2014 (2 pages) |
19 December 2014 | Registered office address changed from 631 London Road Westcliff on Sea Essex Sso 9Pe to 311 High Road Loughton Essex IG10 1AH on 19 December 2014 (2 pages) |
24 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
8 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
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17 October 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
17 October 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
22 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
22 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
13 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
20 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
20 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
29 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
3 November 2009 | Registered office address changed from 631 London Road Westcliff Southend on Sea Essex SS0 9PE on 3 November 2009 (1 page) |
3 November 2009 | Registered office address changed from 631 London Road Westcliff Southend on Sea Essex SS0 9PE on 3 November 2009 (1 page) |
3 November 2009 | Registered office address changed from 631 London Road Westcliff Southend on Sea Essex SS0 9PE on 3 November 2009 (1 page) |
25 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
25 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
22 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
22 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
10 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
10 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
15 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
15 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
22 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
22 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
4 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
4 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
25 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
25 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
2 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
2 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2006 | Director's particulars changed (1 page) |
2 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
2 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2006 | Director's particulars changed (1 page) |
26 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
26 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
12 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
12 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
17 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
17 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
8 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
8 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
24 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
24 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
11 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
11 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
17 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
17 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
22 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
22 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
2 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
2 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
18 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
18 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
5 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
5 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
15 September 2000 | Return made up to 12/09/00; full list of members
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15 September 2000 | Return made up to 12/09/00; full list of members
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16 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
16 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
15 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
15 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
19 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
19 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
13 October 1998 | Return made up to 12/09/98; full list of members (6 pages) |
13 October 1998 | Return made up to 12/09/98; full list of members (6 pages) |
24 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
24 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
28 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
28 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
20 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
20 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
9 October 1995 | Return made up to 12/09/95; full list of members
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9 October 1995 | Return made up to 12/09/95; full list of members
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14 July 1995 | Accounts for a small company made up to 30 April 1995 (10 pages) |
14 July 1995 | Accounts for a small company made up to 30 April 1995 (10 pages) |
6 July 1995 | New director appointed (2 pages) |
6 July 1995 | Secretary resigned (2 pages) |
6 July 1995 | New secretary appointed;new director appointed (2 pages) |
6 July 1995 | New director appointed (2 pages) |
6 July 1995 | New secretary appointed;new director appointed (2 pages) |
6 July 1995 | Director resigned (2 pages) |
6 July 1995 | Director resigned (2 pages) |
6 July 1995 | Secretary resigned (2 pages) |
29 June 1995 | Particulars of mortgage/charge (4 pages) |
29 June 1995 | Particulars of mortgage/charge (4 pages) |
25 April 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
25 April 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
13 April 1995 | Accounting reference date shortened from 30/06 to 30/04 (1 page) |
13 April 1995 | Accounting reference date shortened from 30/06 to 30/04 (1 page) |