Hockley
Essex
SS5 4DQ
Secretary Name | Mr Jeffrey Allan Collins |
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Status | Closed |
Appointed | 09 December 2008(47 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 20 May 2014) |
Role | Company Director |
Correspondence Address | 24 White Hart Lane Hockley Essex SS5 4DQ |
Director Name | Irene Eva Collins |
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Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(30 years, 3 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 19 May 2006) |
Role | Secretary |
Correspondence Address | East Lea 38 Highcliff Crescent Rochford Essex SS4 3HN |
Director Name | Reginald Jeffrey Collins |
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Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(30 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 1993) |
Role | Builder |
Correspondence Address | East Lea 38 Highcliff Crescent Rochford Essex SS4 3HN |
Secretary Name | Irene Eva Collins |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(30 years, 3 months after company formation) |
Appointment Duration | 17 years (resigned 09 December 2008) |
Role | Company Director |
Correspondence Address | East Lea 38 Highcliff Crescent Rochford Essex SS4 3HN |
Registered Address | Rutland House 90-92 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | 9 other UK companies use this postal address |
50 at £1 | Ann Linda Collins 50.00% Ordinary |
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50 at £1 | Jeffrey Allan Collins 50.00% Ordinary |
Year | 2014 |
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Net Worth | £24,137 |
Cash | £24,104 |
Current Liabilities | £2,594 |
Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2013 | Restoration by order of the court (3 pages) |
3 July 2013 | Restoration by order of the court (3 pages) |
4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2012 | Application to strike the company off the register (4 pages) |
11 May 2012 | Application to strike the company off the register (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
20 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
20 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
26 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
18 December 2008 | Secretary appointed mr jeffrey allan collins (1 page) |
18 December 2008 | Secretary appointed mr jeffrey allan collins (1 page) |
17 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
17 December 2008 | Appointment terminated secretary irene collins (1 page) |
17 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
17 December 2008 | Appointment terminated secretary irene collins (1 page) |
11 March 2008 | Registered office changed on 11/03/2008 from cumberland house 24-28 baxter avenue southend-on-sea essex, SS2 6HZ (1 page) |
11 March 2008 | Registered office changed on 11/03/2008 from cumberland house 24-28 baxter avenue southend-on-sea essex, SS2 6HZ (1 page) |
14 December 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
14 December 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
26 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
13 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
13 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
11 January 2007 | Return made up to 23/11/06; full list of members (6 pages) |
11 January 2007 | Return made up to 23/11/06; full list of members (6 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
6 June 2006 | Director resigned (1 page) |
6 June 2006 | Director resigned (1 page) |
23 January 2006 | Return made up to 23/11/05; full list of members (7 pages) |
23 January 2006 | Return made up to 23/11/05; full list of members (7 pages) |
8 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
8 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
25 January 2005 | Return made up to 23/11/04; full list of members (7 pages) |
25 January 2005 | Return made up to 23/11/04; full list of members (7 pages) |
13 January 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
13 January 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
18 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
18 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
1 May 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
1 May 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
10 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
10 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
15 April 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
15 April 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
11 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
11 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
29 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
29 November 2000 | Full accounts made up to 31 August 2000 (9 pages) |
29 November 2000 | Full accounts made up to 31 August 2000 (9 pages) |
29 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
9 March 2000 | Full accounts made up to 31 August 1999 (10 pages) |
9 March 2000 | Full accounts made up to 31 August 1999 (10 pages) |
5 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
5 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
2 April 1999 | Full accounts made up to 31 August 1998 (8 pages) |
2 April 1999 | Full accounts made up to 31 August 1998 (8 pages) |
27 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
27 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
15 December 1997 | Full accounts made up to 31 August 1997 (9 pages) |
15 December 1997 | Full accounts made up to 31 August 1997 (9 pages) |
2 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
2 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
2 December 1996 | Full accounts made up to 31 August 1996 (10 pages) |
2 December 1996 | Full accounts made up to 31 August 1996 (10 pages) |
28 November 1996 | Return made up to 23/11/96; full list of members (6 pages) |
28 November 1996 | Return made up to 23/11/96; full list of members (6 pages) |
13 December 1995 | Return made up to 23/11/95; no change of members (4 pages) |
13 December 1995 | Return made up to 23/11/95; no change of members (4 pages) |
9 November 1995 | Full accounts made up to 31 August 1995 (10 pages) |
9 November 1995 | Full accounts made up to 31 August 1995 (10 pages) |
10 August 1961 | Certificate of incorporation (1 page) |
10 August 1961 | Certificate of incorporation (1 page) |