Thorpe Bay
Southend On Sea
Essex
SS1 3JA
Secretary Name | Miss Audrey Joyce Elizabeth Mew |
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Nationality | British |
Status | Closed |
Appointed | 21 December 1992(30 years, 6 months after company formation) |
Appointment Duration | 17 years, 4 months (closed 27 April 2010) |
Role | Company Director |
Correspondence Address | 107 Parkanaur Avenue Thorpe Bay Southend On Sea Essex SS1 3JA |
Director Name | Mrs Caroline Leah McCulloch |
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Date of Birth | September 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1992(30 years, 6 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 14 November 2008) |
Role | Married Woman |
Correspondence Address | 107 Parkanaur Avenue Thorpe Bay Southend On Sea Essex SS1 3JA |
Director Name | Mr John Anderson McCulloch |
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Date of Birth | August 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1992(30 years, 6 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 20 April 2006) |
Role | Retired Gentleman |
Correspondence Address | 107 Parkanaur Avenue Thorpe Bay Southend On Sea Essex SS1 3JA |
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 | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £112,949 |
Cash | £3,869 |
Current Liabilities | £4,512 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2009 | Application to strike the company off the register (3 pages) |
23 December 2009 | Application to strike the company off the register (3 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 January 2009 | Appointment terminated director caroline mcculloch (1 page) |
22 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
22 January 2009 | Appointment Terminated Director caroline mcculloch (1 page) |
22 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 March 2008 | Registered office changed on 03/03/2008 from cumberland house 24-28 baxter avenue southend on sea SS2 6HZ (1 page) |
3 March 2008 | Registered office changed on 03/03/2008 from cumberland house 24-28 baxter avenue southend on sea SS2 6HZ (1 page) |
21 December 2007 | Return made up to 21/12/07; full list of members (3 pages) |
21 December 2007 | Return made up to 21/12/07; full list of members (3 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
15 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 May 2006 | Director resigned (1 page) |
25 May 2006 | Director resigned (1 page) |
4 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
4 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
8 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
8 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
12 January 2005 | Return made up to 21/12/04; full list of members
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12 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
12 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
12 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
19 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
19 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
7 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
7 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
26 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
26 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
25 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
25 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
10 January 2002 | Return made up to 21/12/01; full list of members (7 pages) |
10 January 2002 | Return made up to 21/12/01; full list of members (7 pages) |
30 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
30 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
29 December 2000 | Return made up to 21/12/00; full list of members (7 pages) |
29 December 2000 | Return made up to 21/12/00; full list of members (7 pages) |
21 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
21 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
23 December 1999 | Return made up to 21/12/99; full list of members (7 pages) |
23 December 1999 | Return made up to 21/12/99; full list of members (7 pages) |
20 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
20 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
15 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
15 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
25 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
25 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
18 December 1997 | Return made up to 21/12/97; no change of members (4 pages) |
18 December 1997 | Return made up to 21/12/97; no change of members (4 pages) |
10 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
10 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
17 December 1996 | Return made up to 21/12/96; full list of members (6 pages) |
17 December 1996 | Return made up to 21/12/96; full list of members (6 pages) |
8 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
8 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
8 January 1996 | Accounting reference date shortened from 08/07 to 31/03 (1 page) |
8 January 1996 | Accounting reference date shortened from 08/07 to 31/03 (1 page) |
5 December 1995 | Full accounts made up to 8 July 1995 (9 pages) |
5 December 1995 | Full accounts made up to 8 July 1995 (9 pages) |
5 December 1995 | Full accounts made up to 8 July 1995 (9 pages) |