Shorefield Road
Westcliff On Sea
Essex
SS0 7RH
Director Name | Mr Maurice Carbran |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 2001(31 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 04 September 2007) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 54 Waters Edge Shorefield Road Westcliff On Sea Essex SS0 7RH |
Secretary Name | Mr Mark St Clair |
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Nationality | British |
Status | Closed |
Appointed | 02 June 2003(33 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 04 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Waters Edge Shorefield Road Westcliff On Sea Essex SS0 7RH |
Director Name | Mr Mark Katz |
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Date of Birth | May 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 December 1993) |
Role | Retired |
Correspondence Address | 44 Waters Edge Shorefield Road Westcliff-On-Sea Southend-On-Sea Essex SS0 7RH |
Secretary Name | Miss Josephine Muriel Hookham |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(21 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 October 1997) |
Role | Company Director |
Correspondence Address | 36 Waters Edge Shorefield Road Westcliff On Sea Essex SS0 7RH |
Director Name | Marion Ethel Heap |
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Date of Birth | December 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1993(24 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 September 1995) |
Role | Retired Deputy Head |
Correspondence Address | 34 Waters Edge Shorefield Road Westcliff On Sea Essex SS0 7RH |
Director Name | Mr Maurice Carbran |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(28 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 April 1999) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 54 Waters Edge Shorefield Road Westcliff On Sea Essex SS0 7RH |
Secretary Name | Ray Watkins |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(28 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 1999) |
Role | Company Director |
Correspondence Address | 40 Waters Edge Shorefield Road Westcliff On Sea Essex SS0 7RH |
Director Name | Mr Michael Derek Mehaffey |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(29 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 October 2001) |
Role | Retired |
Correspondence Address | 68 Waters Edge Shorefield Road Westcliff On Sea Essex SS0 7RH |
Director Name | Ray Watkins |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(29 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 November 1999) |
Role | Managing Director |
Correspondence Address | 40 Waters Edge Shorefield Road Westcliff On Sea Essex SS0 7RH |
Secretary Name | Mr Michael Derek Mehaffey |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(29 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 October 2001) |
Role | Retired |
Correspondence Address | 68 Waters Edge Shorefield Road Westcliff On Sea Essex SS0 7RH |
Secretary Name | Mr Maurice Carbran |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 2001(31 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 June 2003) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 54 Waters Edge Shorefield Road Westcliff On Sea Essex SS0 7RH |
Registered Address | 457 Southchurch Road Southend On Sea Essex SS1 2PH |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
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 | £88,104 |
Cash | £95,442 |
Current Liabilities | £8,845 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2007 | Application for striking-off (1 page) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 June 2006 | Annual return made up to 21/06/06 (4 pages) |
14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
24 October 2005 | Registered office changed on 24/10/05 from: 13 weston road southend on sea essex SS1 1AS (1 page) |
11 July 2005 | Annual return made up to 21/06/05 (2 pages) |
11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
24 June 2004 | Annual return made up to 21/06/04 (4 pages) |
27 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
8 August 2003 | Annual return made up to 21/06/03 (4 pages) |
24 July 2003 | Secretary resigned (1 page) |
24 July 2003 | New secretary appointed (2 pages) |
26 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
23 November 2001 | New secretary appointed;new director appointed (2 pages) |
9 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
5 October 2001 | Secretary resigned;director resigned (1 page) |
4 July 2001 | Annual return made up to 21/06/01 (4 pages) |
25 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
7 July 2000 | Annual return made up to 21/06/00
|
7 July 2000 | New secretary appointed (2 pages) |
23 June 2000 | New director appointed (2 pages) |
26 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
29 June 1999 | Annual return made up to 21/06/99 (4 pages) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | New director appointed (2 pages) |
4 September 1998 | Annual return made up to 21/06/98
|
14 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
7 August 1998 | Registered office changed on 07/08/98 from: 76 waters edge shorefield road westcliffe on sea essex SS0 7RH (1 page) |
14 November 1997 | Secretary resigned (1 page) |
5 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
1 July 1997 | Annual return made up to 21/06/97 (4 pages) |
6 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
3 July 1996 | Annual return made up to 21/06/96 (4 pages) |
30 May 1996 | Director resigned (1 page) |
4 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
20 June 1995 | Annual return made up to 21/06/95 (4 pages) |
28 November 1969 | Incorporation (15 pages) |