1279 London Road
Leigh On Sea
Essex
SS9 2AD
Secretary Name | Margaret Rawlings |
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Nationality | British |
Status | Closed |
Appointed | 09 March 2014(40 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 28 August 2018) |
Role | Company Director |
Correspondence Address | Clements House 1279 London Road Leigh On Sea Essex SS9 2AD |
Director Name | Mr Robert Mark Rawlings |
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Date of Birth | May 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 20 February 1997) |
Role | Fish Merchant |
Correspondence Address | 28 Mannering Gardens Westcliff On Sea Essex SS0 0BQ |
Secretary Name | Mrs Edna May Rawlings |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(17 years, 6 months after company formation) |
Appointment Duration | 22 years, 10 months (resigned 08 March 2014) |
Role | Company Director |
Correspondence Address | 55 Fairleigh Drive Leigh On Sea Essex SS9 2HZ |
Website | estuaryfish.co.uk |
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Registered Address | Clements House 1279 London Road Leigh On Sea Essex SS9 2AD |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Belfairs |
Built Up Area | Southend-on-Sea |
100 at £1 | David Francis Rawlings 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£26,619 |
Cash | £346 |
Current Liabilities | £67,162 |
Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2018 | Application to strike the company off the register (3 pages) |
10 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
19 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
19 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
16 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
27 July 2016 | Current accounting period extended from 31 January 2016 to 31 July 2016 (1 page) |
27 July 2016 | Current accounting period extended from 31 January 2016 to 31 July 2016 (1 page) |
10 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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24 March 2016 | Resolutions
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24 March 2016 | Statement of company's objects (2 pages) |
24 March 2016 | Resolutions
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24 March 2016 | Statement of company's objects (2 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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23 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
23 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
28 May 2014 | Secretary's details changed for Margaret Rawlings on 9 March 2014 (1 page) |
28 May 2014 | Secretary's details changed for Margaret Rawlings on 9 March 2014 (1 page) |
28 May 2014 | Termination of appointment of Edna Rawlings as a secretary (1 page) |
28 May 2014 | Director's details changed for Mr David Francis Rawlings on 1 December 2013 (2 pages) |
28 May 2014 | Termination of appointment of Edna Rawlings as a secretary (1 page) |
28 May 2014 | Director's details changed for Mr David Francis Rawlings on 1 December 2013 (2 pages) |
28 May 2014 | Secretary's details changed for Margaret Rawlings on 9 March 2014 (1 page) |
28 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Director's details changed for Mr David Francis Rawlings on 1 December 2013 (2 pages) |
28 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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4 April 2014 | Appointment of Margaret Rawlings as a secretary (3 pages) |
4 April 2014 | Appointment of Margaret Rawlings as a secretary (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
20 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
25 June 2012 | Director's details changed for Mr David Francis Rawlings on 1 February 2012 (2 pages) |
25 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Director's details changed for Mr David Francis Rawlings on 1 February 2012 (2 pages) |
25 June 2012 | Director's details changed for Mr David Francis Rawlings on 1 February 2012 (2 pages) |
25 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
23 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
25 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for Mr David Francis Rawlings on 1 October 2009 (2 pages) |
25 May 2010 | Director's details changed for Mr David Francis Rawlings on 1 October 2009 (2 pages) |
25 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for Mr David Francis Rawlings on 1 October 2009 (2 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
8 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
8 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 January 2008 (10 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 January 2008 (10 pages) |
21 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
21 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
20 August 2007 | Total exemption full accounts made up to 31 January 2007 (14 pages) |
20 August 2007 | Total exemption full accounts made up to 31 January 2007 (14 pages) |
21 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
21 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
11 September 2006 | Total exemption full accounts made up to 31 January 2006 (15 pages) |
11 September 2006 | Total exemption full accounts made up to 31 January 2006 (15 pages) |
12 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
12 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
23 August 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
23 August 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
3 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
3 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
24 June 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
24 June 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
4 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
4 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
26 July 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
26 July 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
19 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
19 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
28 November 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
28 November 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
16 May 2002 | Return made up to 01/05/02; full list of members
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16 May 2002 | Return made up to 01/05/02; full list of members
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8 October 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
8 October 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
22 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
22 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
13 November 2000 | Full accounts made up to 31 January 2000 (11 pages) |
13 November 2000 | Full accounts made up to 31 January 2000 (11 pages) |
8 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
8 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
2 June 1999 | Return made up to 01/05/99; no change of members (4 pages) |
2 June 1999 | Return made up to 01/05/99; no change of members (4 pages) |
8 June 1998 | Full accounts made up to 31 January 1998 (10 pages) |
8 June 1998 | Full accounts made up to 31 January 1998 (10 pages) |
20 May 1998 | Return made up to 01/05/98; no change of members (4 pages) |
20 May 1998 | Return made up to 01/05/98; no change of members (4 pages) |
22 July 1997 | Registered office changed on 22/07/97 from: 5 nelson st southend on sea essex SS1 1EG (1 page) |
22 July 1997 | Registered office changed on 22/07/97 from: 5 nelson st southend on sea essex SS1 1EG (1 page) |
4 June 1997 | Full accounts made up to 31 January 1997 (9 pages) |
4 June 1997 | Full accounts made up to 31 January 1997 (9 pages) |
13 May 1997 | Return made up to 01/05/97; full list of members
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13 May 1997 | Return made up to 01/05/97; full list of members
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14 May 1996 | Full accounts made up to 31 January 1996 (9 pages) |
14 May 1996 | Full accounts made up to 31 January 1996 (9 pages) |
7 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
7 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
8 June 1995 | Return made up to 01/05/95; no change of members (4 pages) |
8 June 1995 | Return made up to 01/05/95; no change of members (4 pages) |
31 May 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
31 May 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
5 November 1973 | Incorporation (12 pages) |
5 November 1973 | Incorporation (12 pages) |