Great Wakering
Southend On Sea
Essex
SS3 0ND
Director Name | Jacqueline Susan Carmichael |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 1992(31 years, 6 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 13 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Viewfield Barling Road Great Wakering Southend On Sea Essex SS3 0ND |
Director Name | Mr Clive Stuart Hardingham |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 1992(31 years, 6 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 13 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Moonrakers 20 Barling Road Great Wakering Southend-On-Sea Essex SS3 0QB |
Director Name | Mrs Diane Elizabeth Hardingham |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 1992(31 years, 6 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 13 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Moonrakers 20 Barling Road Great Wakering Southend On Sea Essex SS3 0QB |
Secretary Name | Mr Clive Stuart Hardingham |
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Nationality | British |
Status | Closed |
Appointed | 01 February 1992(31 years, 6 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 13 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Moonrakers 20 Barling Road Great Wakering Southend-On-Sea Essex SS3 0QB |
Registered Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,223,600 |
Cash | £1,173,488 |
Current Liabilities | £20,441 |
Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | Application to strike the company off the register (3 pages) |
15 December 2009 | Application to strike the company off the register (3 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
27 September 2009 | Accounting reference date shortened from 28/02/2009 to 30/11/2008 (1 page) |
27 September 2009 | Accounting reference date shortened from 28/02/2009 to 30/11/2008 (1 page) |
13 May 2009 | Return made up to 01/02/09; full list of members (4 pages) |
13 May 2009 | Return made up to 01/02/09; full list of members (4 pages) |
30 December 2008 | Registered office changed on 30/12/2008 from charter house, 105 leigh road leigh-on-sea essex SS9 1JL (1 page) |
30 December 2008 | Registered office changed on 30/12/2008 from charter house, 105 leigh road leigh-on-sea essex SS9 1JL (1 page) |
24 December 2008 | Registered office changed on 24/12/2008 from 77 vanguard way shoeburyness southend on sea essex SS3 9QY (1 page) |
24 December 2008 | Registered office changed on 24/12/2008 from 77 vanguard way shoeburyness southend on sea essex SS3 9QY (1 page) |
23 December 2008 | Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page) |
23 December 2008 | Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (9 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (9 pages) |
28 March 2008 | Return made up to 01/02/08; full list of members (4 pages) |
28 March 2008 | Return made up to 01/02/08; full list of members (4 pages) |
17 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
17 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
17 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
17 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
13 June 2007 | Accounts for a small company made up to 30 November 2006 (9 pages) |
13 June 2007 | Accounts for a small company made up to 30 November 2006 (9 pages) |
14 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
14 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
11 April 2006 | Accounts for a small company made up to 30 November 2005 (9 pages) |
11 April 2006 | Accounts for a small company made up to 30 November 2005 (9 pages) |
3 March 2006 | Return made up to 01/02/06; full list of members (8 pages) |
3 March 2006 | Return made up to 01/02/06; full list of members (8 pages) |
27 May 2005 | Accounts for a medium company made up to 30 November 2004 (21 pages) |
27 May 2005 | Accounts for a medium company made up to 30 November 2004 (21 pages) |
6 April 2005 | Return made up to 01/02/05; full list of members (8 pages) |
6 April 2005 | Return made up to 01/02/05; full list of members (8 pages) |
25 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
25 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
25 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
25 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
21 December 2004 | Particulars of mortgage/charge (3 pages) |
21 December 2004 | Particulars of mortgage/charge (3 pages) |
17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
17 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
16 December 2004 | Particulars of mortgage/charge (9 pages) |
16 December 2004 | Particulars of mortgage/charge (9 pages) |
13 April 2004 | Accounts for a medium company made up to 30 November 2003 (24 pages) |
13 April 2004 | Accounts for a medium company made up to 30 November 2003 (24 pages) |
20 February 2004 | Return made up to 01/02/04; full list of members (8 pages) |
20 February 2004 | Return made up to 01/02/04; full list of members (8 pages) |
5 July 2003 | Particulars of mortgage/charge (3 pages) |
5 July 2003 | Particulars of mortgage/charge (3 pages) |
24 April 2003 | Accounts for a medium company made up to 30 November 2002 (24 pages) |
24 April 2003 | Accounts for a medium company made up to 30 November 2002 (24 pages) |
3 March 2003 | Return made up to 01/02/03; full list of members (8 pages) |
3 March 2003 | Return made up to 01/02/03; full list of members (8 pages) |
24 April 2002 | Accounts for a medium company made up to 30 November 2001 (23 pages) |
24 April 2002 | Accounts for a medium company made up to 30 November 2001 (23 pages) |
5 March 2002 | Return made up to 01/02/02; full list of members (7 pages) |
5 March 2002 | Return made up to 01/02/02; full list of members (7 pages) |
19 September 2001 | Accounts for a medium company made up to 30 November 2000 (19 pages) |
19 September 2001 | Accounts for a medium company made up to 30 November 2000 (19 pages) |
8 February 2001 | Return made up to 01/02/01; full list of members (7 pages) |
8 February 2001 | Return made up to 01/02/01; full list of members (7 pages) |
22 May 2000 | Accounts for a medium company made up to 30 November 1999 (17 pages) |
22 May 2000 | Accounts for a medium company made up to 30 November 1999 (17 pages) |
22 March 2000 | Return made up to 01/02/00; full list of members (7 pages) |
22 March 2000 | Return made up to 01/02/00; full list of members (7 pages) |
20 June 1999 | Accounts for a medium company made up to 30 November 1998 (18 pages) |
20 June 1999 | Accounts for a medium company made up to 30 November 1998 (18 pages) |
15 March 1999 | Return made up to 01/02/99; full list of members (6 pages) |
15 March 1999 | Return made up to 01/02/99; full list of members (6 pages) |
13 March 1998 | Accounts for a medium company made up to 30 November 1997 (19 pages) |
13 March 1998 | Accounts for a medium company made up to 30 November 1997 (19 pages) |
13 March 1998 | Return made up to 01/02/98; no change of members (4 pages) |
13 March 1998 | Return made up to 01/02/98; no change of members (4 pages) |
14 March 1997 | Accounts for a medium company made up to 30 November 1996 (19 pages) |
14 March 1997 | Accounts for a medium company made up to 30 November 1996 (19 pages) |
17 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
17 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
15 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
15 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
9 May 1996 | Registered office changed on 09/05/96 from: vanguard way shoeburyness southend-on-sea essex SS3 9QY (1 page) |
9 May 1996 | Full accounts made up to 30 November 1995 (19 pages) |
9 May 1996 | Full accounts made up to 30 November 1995 (19 pages) |
9 May 1996 | Accounting reference date extended from 31/10/95 to 30/11/95 (1 page) |
9 May 1996 | Accounting reference date extended from 31/10/95 to 30/11/95 (1 page) |
9 May 1996 | Registered office changed on 09/05/96 from: vanguard way shoeburyness southend-on-sea essex SS3 9QY (1 page) |
22 March 1996 | Particulars of mortgage/charge (3 pages) |
22 March 1996 | Particulars of mortgage/charge (3 pages) |
28 February 1996 | Particulars of mortgage/charge (3 pages) |
28 February 1996 | Particulars of mortgage/charge (3 pages) |
21 February 1996 | Return made up to 01/02/96; full list of members (6 pages) |
21 February 1996 | Return made up to 01/02/96; full list of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (35 pages) |
14 July 1960 | Incorporation (12 pages) |
14 July 1960 | Incorporation (12 pages) |