Billericay
Essex
CM12 0AX
Director Name | Sailesh Babubhai Patel |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1991(17 years, 3 months after company formation) |
Appointment Duration | 20 years, 11 months (closed 06 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Vicarage Heights Benfleet Essex SS7 1QA |
Director Name | Mr Yogeshkumar Kanaiyalal Patel |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1991(17 years, 3 months after company formation) |
Appointment Duration | 20 years, 11 months (closed 06 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Ridgeway Rayleigh Essex SS6 7BJ |
Secretary Name | Mr Babubhai Chaturbhai Patel |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1991(17 years, 3 months after company formation) |
Appointment Duration | 20 years, 11 months (closed 06 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Sylvan Tryst Billericay Essex CM12 0AX |
Director Name | Mr Kenneth Wilfred Taylor |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(17 years, 3 months after company formation) |
Appointment Duration | 14 years (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | 46 Glebe Way Burnham On Crouch Essex CM0 8QJ |
Registered Address | 1349/1353 London Road Leigh-On-Sea Essex SS9 2AB |
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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 |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Sailesh Babubhai Patel 50.00% Ordinary |
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50 at £1 | Yogesh Kanaiyalal Patel 50.00% Ordinary |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2011 | Application to strike the company off the register (3 pages) |
15 November 2011 | Application to strike the company off the register (3 pages) |
14 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
14 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
26 May 2011 | Registered office address changed from 22 Station Road Burnham-on-Crouch Essex CM0 8BQ United Kingdom on 26 May 2011 (1 page) |
26 May 2011 | Registered office address changed from 22 Station Road Burnham-on-Crouch Essex CM0 8BQ United Kingdom on 26 May 2011 (1 page) |
26 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
26 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
12 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
12 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
22 April 2010 | Director's details changed for Mr Babubhai Chaturbhai Patel on 31 March 2010 (2 pages) |
22 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Director's details changed for Mr Babubhai Chaturbhai Patel on 31 March 2010 (2 pages) |
7 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
7 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
16 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
16 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
26 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
26 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
25 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
25 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
18 April 2008 | Registered office changed on 18/04/2008 from 22 station road burnham on crouch essex CM0 8BQ (1 page) |
18 April 2008 | Location of debenture register (1 page) |
18 April 2008 | Location of register of members (1 page) |
18 April 2008 | Registered office changed on 18/04/2008 from 22 station road burnham on crouch essex CM0 8BQ (1 page) |
18 April 2008 | Location of register of members (1 page) |
18 April 2008 | Location of debenture register (1 page) |
26 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
26 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
31 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
31 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
6 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
6 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
7 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
7 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
22 March 2006 | Director's particulars changed (1 page) |
22 March 2006 | Director's particulars changed (1 page) |
22 March 2006 | Director's particulars changed (1 page) |
22 March 2006 | Director's particulars changed (1 page) |
30 November 2005 | Full accounts made up to 31 March 2005 (13 pages) |
30 November 2005 | Full accounts made up to 31 March 2005 (13 pages) |
22 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
22 April 2005 | Return made up to 31/03/05; full list of members
|
24 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
24 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
26 May 2004 | Return made up to 31/03/04; full list of members (8 pages) |
26 May 2004 | Return made up to 31/03/04; full list of members (8 pages) |
22 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
22 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
20 May 2003 | Return made up to 31/03/03; full list of members (8 pages) |
20 May 2003 | Return made up to 31/03/03; full list of members (8 pages) |
16 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
16 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
28 May 2002 | Return made up to 31/03/02; full list of members (7 pages) |
28 May 2002 | Return made up to 31/03/02; full list of members
|
26 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
26 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
18 June 2001 | Return made up to 31/03/01; full list of members (7 pages) |
18 June 2001 | Return made up to 31/03/01; full list of members
|
16 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
16 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
7 June 2000 | Return made up to 31/03/00; full list of members
|
7 June 2000 | Return made up to 31/03/00; full list of members (7 pages) |
6 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
6 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
8 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
8 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
15 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
15 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
4 June 1998 | Return made up to 31/03/98; no change of members (4 pages) |
4 June 1998 | Return made up to 31/03/98; no change of members (4 pages) |
8 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
8 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
8 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
8 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
22 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
22 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
28 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
28 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
15 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
15 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
16 November 1995 | Ad 06/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 November 1995 | Ad 06/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
25 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |