Southend- On- Sea
Essex
SS1 1EH
Director Name | Anthony Brian Barber |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(21 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 October 1995) |
Role | Manager |
Correspondence Address | 5 Castle Court Castle Road Rayleigh Essex SS6 7QD |
Secretary Name | Christine Nicole Raymonde Roberte Gibbons |
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Nationality | French |
Status | Resigned |
Appointed | 12 December 1992(21 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 July 1998) |
Role | Company Director |
Correspondence Address | The Villa Glebe Road Ramsden Bellhouse Billericay Essex CM11 1RL |
Secretary Name | Edward Henry Dodd |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1997(25 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 November 1999) |
Role | Company Director |
Correspondence Address | 10 Hallam Close Doddinghurst Brentwood Essex CM15 0NW |
Secretary Name | Malcolm Reginald Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 1999(27 years, 12 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 October 2006) |
Role | Company Director |
Correspondence Address | 25 Tillingham Way Rayleigh Essex SS6 9HF |
Secretary Name | Claire Louise Cherry |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(34 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 19 November 2010) |
Role | Company Director |
Correspondence Address | 26 Glenbervie Drive Leigh On Sea Essex SS9 3JU |
Website | www.edeshomewares.co.uk/ |
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Telephone | 01268 778198 |
Telephone region | Basildon |
Registered Address | 7 Nelson St Southend On Sea Essex SS1 1EH |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
99 at £1 | Jegs Investments LTD 99.00% Ordinary |
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1 at £1 | Mr Martin John Gibbons 1.00% Ordinary |
Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
1 October 1980 | Delivered on: 2 October 1980 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 137 & 137A london road benfleet essex. Fully Satisfied |
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10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2018 | Application to strike the company off the register (3 pages) |
11 January 2018 | Application to strike the company off the register (3 pages) |
4 October 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
4 October 2017 | Registered office address changed from 9 Nelson St Southend on Sea Essex SS1 1EH to 7 Nelson St Southend on Sea Essex SS1 1EH on 4 October 2017 (1 page) |
4 October 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
4 October 2017 | Registered office address changed from 9 Nelson St Southend on Sea Essex SS1 1EH to 7 Nelson St Southend on Sea Essex SS1 1EH on 4 October 2017 (1 page) |
21 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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9 October 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
17 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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30 December 2013 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
30 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
30 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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13 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
6 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
10 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
10 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
10 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
9 December 2010 | Termination of appointment of Claire Cherry as a secretary (1 page) |
9 December 2010 | Termination of appointment of Claire Cherry as a secretary (1 page) |
3 December 2010 | Director's details changed for Martin John Gibbons on 1 December 2010 (2 pages) |
3 December 2010 | Director's details changed for Martin John Gibbons on 1 December 2010 (2 pages) |
3 December 2010 | Director's details changed for Martin John Gibbons on 1 December 2010 (2 pages) |
12 August 2010 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
12 August 2010 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
14 October 2009 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
13 January 2009 | Return made up to 02/12/08; no change of members (3 pages) |
13 January 2009 | Return made up to 02/12/08; no change of members (3 pages) |
28 August 2008 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
28 August 2008 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
21 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
21 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
7 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
13 March 2007 | Return made up to 02/12/06; full list of members (2 pages) |
13 March 2007 | Return made up to 02/12/06; full list of members (2 pages) |
20 December 2006 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
20 December 2006 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
20 December 2006 | New secretary appointed (2 pages) |
20 December 2006 | Secretary resigned (1 page) |
20 December 2006 | New secretary appointed (2 pages) |
20 December 2006 | Secretary resigned (1 page) |
15 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
15 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
25 October 2005 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
25 October 2005 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
9 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
9 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
6 October 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
6 October 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
13 April 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
13 April 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
11 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
11 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
28 May 2003 | Total exemption full accounts made up to 31 July 2002 (5 pages) |
28 May 2003 | Total exemption full accounts made up to 31 July 2002 (5 pages) |
13 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
13 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
29 April 2002 | Total exemption full accounts made up to 31 July 2001 (5 pages) |
29 April 2002 | Total exemption full accounts made up to 31 July 2001 (5 pages) |
28 January 2002 | Return made up to 02/12/01; full list of members (6 pages) |
28 January 2002 | Return made up to 02/12/01; full list of members (6 pages) |
6 April 2001 | Full accounts made up to 31 July 2000 (5 pages) |
6 April 2001 | Full accounts made up to 31 July 2000 (5 pages) |
8 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
8 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
13 April 2000 | Full accounts made up to 31 July 1999 (5 pages) |
13 April 2000 | Full accounts made up to 31 July 1999 (5 pages) |
14 December 1999 | New secretary appointed (2 pages) |
14 December 1999 | Secretary resigned (1 page) |
14 December 1999 | New secretary appointed (2 pages) |
14 December 1999 | Secretary resigned (1 page) |
8 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
8 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
15 December 1998 | Full accounts made up to 31 July 1998 (4 pages) |
15 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
15 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
15 December 1998 | Full accounts made up to 31 July 1998 (4 pages) |
28 July 1998 | Secretary resigned (1 page) |
28 July 1998 | Secretary resigned (1 page) |
8 April 1998 | Director's particulars changed (1 page) |
8 April 1998 | Director's particulars changed (1 page) |
15 January 1998 | Full accounts made up to 31 July 1997 (5 pages) |
15 January 1998 | Full accounts made up to 31 July 1997 (5 pages) |
5 January 1998 | Return made up to 02/12/97; full list of members (6 pages) |
5 January 1998 | Return made up to 02/12/97; full list of members (6 pages) |
15 October 1997 | New secretary appointed (2 pages) |
15 October 1997 | New secretary appointed (2 pages) |
6 January 1997 | Full accounts made up to 31 July 1996 (4 pages) |
6 January 1997 | Full accounts made up to 31 July 1996 (4 pages) |
17 December 1996 | Return made up to 02/12/96; no change of members (4 pages) |
17 December 1996 | Return made up to 02/12/96; no change of members (4 pages) |
28 February 1996 | Full accounts made up to 31 July 1995 (4 pages) |
28 February 1996 | Full accounts made up to 31 July 1995 (4 pages) |
5 December 1995 | Director resigned (2 pages) |
5 December 1995 | Return made up to 02/12/95; no change of members (4 pages) |
5 December 1995 | Director resigned (2 pages) |
5 December 1995 | Return made up to 02/12/95; no change of members (4 pages) |