| Company Name | Southend Auto Marine Electrical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01058485 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1972(51 years, 10 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Allan Charles William Ketley |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(19 years, 6 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 10 August 2010) |
| Role | Auto Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cometa The Drive Rayleigh Essex SS6 8XA |
| Secretary Name | Mrs Pamela Ketley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(19 years, 6 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | Cometa The Drive Rayleigh Essex SS6 8XA |
| Director Name | Mr Alan John Pamment |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(19 years, 6 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 16 October 2008) |
| Role | Sales Representative |
| Correspondence Address | 4 Stanley Road Ashingdon Rochford Essex SS4 3JB |
Location
| Registered Address | 1 Church Hill Leigh On Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63 |
| Cash | £4,347 |
| Current Liabilities | £4,801 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2010 | Application to strike the company off the register (3 pages) |
| 13 April 2010 | Application to strike the company off the register (3 pages) |
| 5 January 2010 | Director's details changed for Mr Allan Charles William Ketley on 31 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
| 5 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
| 5 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 January 2010 | Director's details changed for Mr Allan Charles William Ketley on 31 October 2009 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 5 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 10 November 2008 | Appointment Terminated Director alan pamment (1 page) |
| 10 November 2008 | Appointment terminated director alan pamment (1 page) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 23 December 2007 | Registered office changed on 23/12/07 from: 201-207 west road westcliff on sea essex SS0 9DE (1 page) |
| 23 December 2007 | Registered office changed on 23/12/07 from: 201-207 west road westcliff on sea essex SS0 9DE (1 page) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 10 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 6 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 8 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 30 December 2002 | Return made up to 28/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 28/12/02; full list of members (7 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 11 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 3 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 13 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 24 December 1998 | Return made up to 28/12/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 28/12/98; full list of members (6 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 27 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 21 July 1997 | Accounting reference date extended from 30/06/97 to 31/07/97 (1 page) |
| 21 July 1997 | Accounting reference date extended from 30/06/97 to 31/07/97 (1 page) |
| 23 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 23 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 203 west road westcliff on sea essex SS0 9DE (1 page) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 203 west road westcliff on sea essex SS0 9DE (1 page) |
| 14 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 18 December 1995 | Return made up to 28/12/95; full list of members (6 pages) |
| 29 November 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 29 November 1995 | Full accounts made up to 30 June 1995 (9 pages) |