Billericay
Essex
CM12 0BZ
Secretary Name | Robin Ernest Alfred Powell |
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Nationality | British |
Status | Closed |
Appointed | 02 January 1991(9 years, 9 months after company formation) |
Appointment Duration | 24 years, 4 months (closed 19 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Prestige House Radford Business Centre, Radford Way Billericay Essex CM12 0BZ |
Director Name | Robin Ernest Alfred Powell |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1991(9 years, 9 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 31 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wellington Avenue Westcliff On Sea Essex SS0 9XA |
Registered Address | C/O Whittington Raymond Ltd Foremost House Radford Way Billericay Essex CM12 0BT |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Billericay West |
Built Up Area | Billericay |
26 at £1 | John Haddon Irwin 33.33% Ordinary |
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26 at £1 | Paul Geoffrey Fisher 33.33% Ordinary |
26 at £1 | Russell John Eglinton 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£12,611 |
Current Liabilities | £12,611 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2015 | Application to strike the company off the register (3 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 February 2011 | Director's details changed for Russell John Eglinton on 5 January 2011 (2 pages) |
2 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Secretary's details changed for Robin Ernest Alfred Powell on 5 January 2011 (2 pages) |
2 February 2011 | Director's details changed for Russell John Eglinton on 5 January 2011 (2 pages) |
2 February 2011 | Secretary's details changed for Robin Ernest Alfred Powell on 5 January 2011 (2 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 February 2010 | Full accounts made up to 31 March 2009 (5 pages) |
28 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Director's details changed for Russell John Eglinton on 1 October 2009 (2 pages) |
28 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Director's details changed for Russell John Eglinton on 1 October 2009 (2 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
14 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
8 February 2006 | Return made up to 05/01/06; full list of members (2 pages) |
8 February 2006 | Director resigned (1 page) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
26 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
1 May 2003 | Return made up to 05/01/03; full list of members
|
7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
25 July 2002 | Registered office changed on 25/07/02 from: whittingtons chartered accountants union house 117 high street billericay essesx CM12 9AH (1 page) |
29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
11 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
29 January 2001 | (6 pages) |
11 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
3 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
23 January 2000 | (6 pages) |
31 January 1999 | (6 pages) |
21 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
31 January 1998 | (7 pages) |
14 January 1998 | Return made up to 05/01/98; no change of members
|
30 January 1997 | (7 pages) |
14 January 1997 | Return made up to 05/01/97; no change of members (4 pages) |
29 February 1996 | Return made up to 05/01/96; full list of members (6 pages) |
1 February 1996 | (7 pages) |