Great Wakering
Southend On Sea
Essex
SS3 0HZ
Director Name | Robert David Mount |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 1991(16 years, 4 months after company formation) |
Appointment Duration | 20 years, 4 months (closed 07 February 2012) |
Role | Electrical TV & Radio Technici |
Country of Residence | United Kingdom |
Correspondence Address | 3 Arcadian Gardens Hadleigh Essex SS7 2RR |
Secretary Name | Phyllis Mary Mount |
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Nationality | British |
Status | Closed |
Appointed | 25 September 1991(16 years, 4 months after company formation) |
Appointment Duration | 20 years, 4 months (closed 07 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 305 High Street Great Wakering Southend On Sea Essex SS3 0HZ |
Registered Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
67 at £1 | Phyllis Mary Mount 67.00% Ordinary |
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33 at £1 | Robert David Mount 33.00% Ordinary |
Year | 2014 |
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Net Worth | £96,993 |
Cash | £10,983 |
Current Liabilities | £39,861 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2011 | Application to strike the company off the register (4 pages) |
14 October 2011 | Application to strike the company off the register (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
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26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
4 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Director's details changed for Robert David Mount on 25 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Phyllis Mary Mount on 25 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Phyllis Mary Mount on 25 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Director's details changed for Robert David Mount on 25 September 2010 (2 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
28 September 2009 | Return made up to 25/09/09; full list of members (4 pages) |
28 September 2009 | Return made up to 25/09/09; full list of members (4 pages) |
9 July 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page) |
9 July 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page) |
9 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
9 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
30 September 2008 | Return made up to 25/09/08; full list of members (4 pages) |
30 September 2008 | Return made up to 25/09/08; full list of members (4 pages) |
26 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
26 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
4 October 2007 | Location of register of members (1 page) |
4 October 2007 | Location of register of members (1 page) |
4 October 2007 | Return made up to 25/09/07; full list of members (3 pages) |
4 October 2007 | Return made up to 25/09/07; full list of members (3 pages) |
12 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
12 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
16 October 2006 | Return made up to 25/09/06; full list of members (3 pages) |
16 October 2006 | Return made up to 25/09/06; full list of members (3 pages) |
6 July 2006 | Registered office changed on 06/07/06 from: clarence street chambers, clarence street, southend on sea, essex SS1 1BD (1 page) |
6 July 2006 | Registered office changed on 06/07/06 from: clarence street chambers, clarence street, southend on sea, essex SS1 1BD (1 page) |
4 July 2006 | Registered office changed on 04/07/06 from: 66 little wakering rd., Great wakering, essex, SS3 0JH (1 page) |
4 July 2006 | Registered office changed on 04/07/06 from: 66 little wakering rd., Great wakering, essex, SS3 0JH (1 page) |
9 February 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
9 February 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
12 October 2005 | Return made up to 25/09/05; full list of members (3 pages) |
12 October 2005 | Return made up to 25/09/05; full list of members (3 pages) |
2 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
2 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
13 September 2004 | Return made up to 25/09/04; full list of members (7 pages) |
13 September 2004 | Return made up to 25/09/04; full list of members (7 pages) |
16 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
16 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
16 October 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
16 October 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
8 January 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
8 January 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
17 September 2002 | Return made up to 25/09/02; full list of members (7 pages) |
17 September 2002 | Return made up to 25/09/02; full list of members (7 pages) |
15 November 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
15 November 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
28 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
28 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
2 October 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
2 October 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
2 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
2 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
21 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
21 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
27 September 1999 | Return made up to 25/09/99; no change of members (4 pages) |
27 September 1999 | Return made up to 25/09/99; no change of members (4 pages) |
15 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
15 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
7 October 1998 | Return made up to 25/09/98; no change of members (4 pages) |
7 October 1998 | Return made up to 25/09/98; no change of members (4 pages) |
31 May 1998 | Resolutions
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31 May 1998 | Resolutions
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20 January 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
20 January 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
6 October 1997 | Director's particulars changed (1 page) |
6 October 1997 | Director's particulars changed (1 page) |
30 September 1997 | Return made up to 25/09/97; full list of members (6 pages) |
30 September 1997 | Return made up to 25/09/97; full list of members
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30 September 1996 | Return made up to 25/09/96; no change of members (4 pages) |
30 September 1996 | Return made up to 25/09/96; no change of members (4 pages) |
13 December 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
13 December 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
29 September 1995 | Return made up to 25/09/95; no change of members (4 pages) |
29 September 1995 | Return made up to 25/09/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |