Maltsters Way
Oulton Broad
Suffolk
NR32 6PQ
Director Name | Mr Todd Ray Watkins |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | English |
Status | Closed |
Appointed | 03 November 2003(32 years after company formation) |
Appointment Duration | 6 years, 4 months (closed 22 March 2010) |
Role | Fabricator |
Country of Residence | United Kingdom |
Correspondence Address | 8 Primrose Close Canvey Island Essex SS8 9YW |
Secretary Name | Mr Todd Ray Watkins |
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Nationality | English |
Status | Closed |
Appointed | 03 November 2003(32 years after company formation) |
Appointment Duration | 6 years, 4 months (closed 22 March 2010) |
Role | Fabricator |
Country of Residence | United Kingdom |
Correspondence Address | 8 Primrose Close Canvey Island Essex SS8 9YW |
Director Name | Albert Evans |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(20 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 03 March 2000) |
Role | Engineer |
Correspondence Address | 20 Runnymede Road Canvey Island Essex SS8 0EF |
Director Name | Alan Rood |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(20 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 03 March 2000) |
Role | Engineer |
Correspondence Address | 5 Roosevelt Avenue Canvey Island Essex Ss8 |
Secretary Name | Alan Rood |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(20 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 03 March 2000) |
Role | Company Director |
Correspondence Address | 5 Roosevelt Avenue Canvey Island Essex Ss8 |
Secretary Name | Theresa Eileen Watkins |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(28 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 03 November 2003) |
Role | Company Director |
Correspondence Address | 5 Broadland Court Malsters Way Oulton Broad Suffolk NR32 3PQ |
Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Net Worth | £18,201 |
Current Liabilities | £205,387 |
Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
22 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 March 2010 | Final Gazette dissolved following liquidation (1 page) |
22 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
18 September 2009 | Liquidators' statement of receipts and payments to 1 August 2009 (5 pages) |
18 September 2009 | Liquidators statement of receipts and payments to 1 August 2009 (5 pages) |
18 September 2009 | Liquidators statement of receipts and payments to 1 August 2009 (5 pages) |
26 August 2009 | Liquidators statement of receipts and payments to 1 February 2009 (5 pages) |
26 August 2009 | Liquidators statement of receipts and payments to 1 February 2009 (5 pages) |
26 August 2009 | Liquidators' statement of receipts and payments to 1 February 2009 (5 pages) |
24 August 2009 | Liquidators statement of receipts and payments to 1 July 2009 (5 pages) |
24 August 2009 | Liquidators statement of receipts and payments to 1 July 2009 (5 pages) |
24 August 2009 | Liquidators' statement of receipts and payments to 1 July 2009 (5 pages) |
15 February 2008 | Liquidators statement of receipts and payments (5 pages) |
15 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
15 February 2007 | Statement of affairs (7 pages) |
15 February 2007 | Appointment of a voluntary liquidator (1 page) |
15 February 2007 | Statement of affairs (7 pages) |
15 February 2007 | Appointment of a voluntary liquidator (1 page) |
15 February 2007 | Resolutions
|
15 February 2007 | Resolutions
|
26 January 2007 | Registered office changed on 26/01/07 from: 1279 london road leigh on sea essex SS9 2AD (1 page) |
26 January 2007 | Registered office changed on 26/01/07 from: 1279 london road leigh on sea essex SS9 2AD (1 page) |
22 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
22 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
24 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
24 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
15 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
15 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
17 November 2004 | Return made up to 21/11/04; full list of members (8 pages) |
17 November 2004 | Return made up to 21/11/04; full list of members (8 pages) |
10 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
10 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
8 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
8 June 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 April 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
14 April 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
22 January 2004 | Particulars of mortgage/charge (6 pages) |
22 January 2004 | Particulars of mortgage/charge (6 pages) |
12 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
12 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
14 November 2003 | New secretary appointed;new director appointed (1 page) |
14 November 2003 | Secretary resigned (1 page) |
14 November 2003 | New secretary appointed;new director appointed (1 page) |
14 November 2003 | Secretary resigned (1 page) |
4 June 2003 | Particulars of mortgage/charge (7 pages) |
4 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
4 June 2003 | Particulars of mortgage/charge (7 pages) |
4 June 2003 | Particulars of mortgage/charge (5 pages) |
4 June 2003 | Particulars of mortgage/charge (5 pages) |
4 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
25 April 2003 | Ad 01/03/02--------- £ si 150@1 (2 pages) |
25 April 2003 | Ad 01/03/02--------- £ si 150@1 (2 pages) |
3 April 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
3 April 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
25 November 2002 | Return made up to 21/11/02; full list of members (6 pages) |
25 November 2002 | Return made up to 21/11/02; full list of members (6 pages) |
20 March 2002 | Registered office changed on 20/03/02 from: damer house meadow way wickford essex SS12 9HA (1 page) |
20 March 2002 | Registered office changed on 20/03/02 from: damer house meadow way wickford essex SS12 9HA (1 page) |
30 November 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
30 November 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
21 November 2001 | Secretary's particulars changed (1 page) |
21 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
21 November 2001 | Return made up to 21/11/01; full list of members
|
21 November 2001 | Director's particulars changed (1 page) |
21 November 2001 | Secretary's particulars changed (1 page) |
21 November 2001 | Director's particulars changed (1 page) |
9 April 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
9 April 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
21 December 2000 | Return made up to 21/11/00; full list of members (7 pages) |
21 December 2000 | Return made up to 21/11/00; full list of members (7 pages) |
22 September 2000 | Accounting reference date shortened from 30/04/00 to 29/02/00 (1 page) |
22 September 2000 | Accounting reference date shortened from 30/04/00 to 29/02/00 (1 page) |
19 September 2000 | Registered office changed on 19/09/00 from: audit house 151 high st billericay essex CM12 9AB (1 page) |
19 September 2000 | Registered office changed on 19/09/00 from: audit house 151 high st billericay essex CM12 9AB (1 page) |
25 April 2000 | New director appointed (2 pages) |
25 April 2000 | New secretary appointed (2 pages) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Secretary resigned;director resigned (1 page) |
25 April 2000 | New secretary appointed (2 pages) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | New director appointed (2 pages) |
25 April 2000 | Secretary resigned;director resigned (1 page) |
11 January 2000 | Return made up to 19/12/99; full list of members (7 pages) |
11 January 2000 | Return made up to 19/12/99; full list of members (7 pages) |
20 October 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
20 October 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
31 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
31 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
2 September 1998 | Full accounts made up to 30 April 1998 (10 pages) |
2 September 1998 | Full accounts made up to 30 April 1998 (10 pages) |
17 April 1998 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
17 April 1998 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
12 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
12 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
20 May 1997 | Resolutions
|
20 May 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
20 May 1997 | Accounts made up to 31 March 1996 (2 pages) |
20 May 1997 | Resolutions
|
4 April 1997 | Accounting reference date shortened from 31/05/96 to 31/03/96 (1 page) |
4 April 1997 | Accounting reference date shortened from 31/05/96 to 31/03/96 (1 page) |
7 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
7 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
4 July 1996 | Particulars of mortgage/charge (3 pages) |
4 July 1996 | Particulars of mortgage/charge (3 pages) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | Director resigned (1 page) |
16 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
16 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
16 January 1996 | Accounts made up to 31 May 1995 (1 page) |
16 January 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
16 January 1996 | Resolutions
|
16 January 1996 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |