31 Clarence Road North
Benfleet
Essex
SS7 1HT
Director Name | Peter Moore |
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Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 1991(15 years, 7 months after company formation) |
Appointment Duration | 21 years, 6 months (closed 12 February 2013) |
Role | Arranger |
Country of Residence | England |
Correspondence Address | 34 King Edwards Gardens Acton London W3 9RQ |
Secretary Name | Peter Moore |
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Nationality | British |
Status | Closed |
Appointed | 31 July 1991(15 years, 7 months after company formation) |
Appointment Duration | 21 years, 6 months (closed 12 February 2013) |
Role | Arranger |
Country of Residence | England |
Correspondence Address | 34 King Edwards Gardens Acton London W3 9RQ |
Registered Address | 457 Southchurch Road Southend-On-Sea Essex SS1 2PH |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
150 at £1 | Kenneth Valentine Barnes 50.00% Ordinary |
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150 at £1 | Peter Moore 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£59 |
Cash | £376 |
Current Liabilities | £435 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2012 | Application to strike the company off the register (3 pages) |
22 October 2012 | Application to strike the company off the register (3 pages) |
2 October 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
2 October 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2011 | Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 28 September 2011 (1 page) |
28 September 2011 | Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 28 September 2011 (1 page) |
30 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 August 2010 | Director's details changed for Peter Moore on 1 January 2010 (2 pages) |
23 August 2010 | Director's details changed for Peter Moore on 1 January 2010 (2 pages) |
23 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Director's details changed for Peter Moore on 1 January 2010 (2 pages) |
23 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
25 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
1 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
1 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 October 2007 | Return made up to 31/07/07; full list of members (5 pages) |
2 October 2007 | Return made up to 31/07/07; full list of members (5 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
11 September 2006 | Return made up to 31/07/06; full list of members (5 pages) |
11 September 2006 | Return made up to 31/07/06; full list of members (5 pages) |
26 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
26 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
14 October 2005 | Return made up to 31/07/05; full list of members (5 pages) |
14 October 2005 | Return made up to 31/07/05; full list of members (5 pages) |
25 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
25 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 September 2004 | Return made up to 31/07/04; full list of members (5 pages) |
14 September 2004 | Return made up to 31/07/04; full list of members (5 pages) |
5 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
5 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
16 August 2003 | Return made up to 31/07/03; full list of members (5 pages) |
16 August 2003 | Return made up to 31/07/03; full list of members (5 pages) |
18 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
18 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
25 September 2002 | Return made up to 31/07/02; full list of members (5 pages) |
25 September 2002 | Return made up to 31/07/02; full list of members (5 pages) |
20 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
20 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
17 August 2001 | Return made up to 31/07/01; full list of members (5 pages) |
17 August 2001 | Return made up to 31/07/01; full list of members (5 pages) |
16 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
16 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
4 September 2000 | Return made up to 31/07/00; full list of members (7 pages) |
4 September 2000 | Return made up to 31/07/00; full list of members (7 pages) |
18 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
18 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
27 August 1999 | Return made up to 31/07/99; full list of members (7 pages) |
27 August 1999 | Registered office changed on 27/08/99 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page) |
27 August 1999 | Return made up to 31/07/99; full list of members (7 pages) |
27 August 1999 | Registered office changed on 27/08/99 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page) |
26 August 1999 | Registered office changed on 26/08/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page) |
26 August 1999 | Registered office changed on 26/08/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page) |
2 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
2 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
3 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
3 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
14 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
14 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
4 October 1996 | Return made up to 31/07/96; full list of members (6 pages) |
4 October 1996 | Return made up to 31/07/96; full list of members (6 pages) |
22 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
22 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
4 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
4 August 1995 | Return made up to 31/07/95; full list of members (12 pages) |
28 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
28 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |