Street, Southend On Sea
Essex
SS1 1BD
Director Name | Norman Arthur Cornhill |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(9 years, 6 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 24 January 2007) |
Role | Market Supplies Wholesaler |
Correspondence Address | 7 Grasmere Avenue Hullbridge Hockley Essex SS5 6LB |
Director Name | Michael William Ranger |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(9 years, 6 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 31 July 2010) |
Role | Market Supplies Wholesaler |
Correspondence Address | Cambourne Lodge Wadham Park Avenue Hockley Essex SS5 6AL |
Secretary Name | Michael William Ranger |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(9 years, 6 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 31 July 2010) |
Role | Company Director |
Correspondence Address | Cambourne Lodge Wadham Park Avenue Hockley Essex SS5 6AL |
Registered Address | Clarence Street, 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 |
2k at £1 | Simon Ranger 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £128 |
Cash | £651 |
Current Liabilities | £623 |
Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2012 | Application to strike the company off the register (3 pages) |
23 August 2012 | Application to strike the company off the register (3 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
26 September 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
20 September 2011 | Director's details changed for Simon John Ranger on 18 September 2011 (2 pages) |
20 September 2011 | Director's details changed for Simon John Ranger on 18 September 2011 (2 pages) |
20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
20 September 2010 | Director's details changed for Simon John Ranger on 18 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Simon John Ranger on 18 September 2010 (2 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
3 August 2010 | Termination of appointment of Michael Ranger as a director (1 page) |
3 August 2010 | Termination of appointment of Michael Ranger as a director (1 page) |
3 August 2010 | Termination of appointment of Michael Ranger as a secretary (1 page) |
3 August 2010 | Termination of appointment of Michael Ranger as a secretary (1 page) |
2 August 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
2 August 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
21 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
21 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
1 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
5 November 2007 | Return made up to 18/09/07; full list of members (3 pages) |
5 November 2007 | Return made up to 18/09/07; full list of members (3 pages) |
5 March 2007 | New director appointed (2 pages) |
5 March 2007 | New director appointed (2 pages) |
16 February 2007 | Director resigned (1 page) |
16 February 2007 | Director resigned (1 page) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
16 October 2006 | Return made up to 18/09/06; full list of members (3 pages) |
16 October 2006 | Return made up to 18/09/06; full list of members (3 pages) |
4 July 2006 | Registered office changed on 04/07/06 from: market square chambers rochford essex SS4 1AL (1 page) |
4 July 2006 | Registered office changed on 04/07/06 from: market square chambers rochford essex SS4 1AL (1 page) |
20 September 2005 | Return made up to 18/09/05; full list of members (3 pages) |
20 September 2005 | Return made up to 18/09/05; full list of members (3 pages) |
16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
29 September 2004 | Return made up to 18/09/04; full list of members (8 pages) |
29 September 2004 | Return made up to 18/09/04; full list of members (8 pages) |
14 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
14 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
25 September 2003 | Return made up to 18/09/03; full list of members (8 pages) |
25 September 2003 | Return made up to 18/09/03; full list of members (8 pages) |
19 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
19 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
22 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
22 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
3 October 2002 | Return made up to 18/09/02; full list of members (8 pages) |
3 October 2002 | Return made up to 18/09/02; full list of members (8 pages) |
24 September 2001 | Return made up to 18/09/01; full list of members (7 pages) |
24 September 2001 | Return made up to 18/09/01; full list of members (7 pages) |
29 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
29 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
25 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
25 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
11 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
11 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
23 February 2000 | Ad 05/01/00--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
23 February 2000 | Ad 05/01/00--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
29 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
29 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
9 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
9 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
21 September 1998 | Return made up to 18/09/98; full list of members (6 pages) |
21 September 1998 | Return made up to 18/09/98; full list of members (6 pages) |
5 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
5 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
30 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
30 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
22 September 1997 | Return made up to 18/09/97; no change of members (4 pages) |
22 September 1997 | Return made up to 18/09/97; no change of members (4 pages) |
30 September 1996 | Return made up to 18/09/96; no change of members (4 pages) |
30 September 1996 | Return made up to 18/09/96; no change of members (4 pages) |
13 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
13 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
29 September 1995 | Return made up to 18/09/95; full list of members (6 pages) |
29 September 1995 | Return made up to 18/09/95; full list of members (6 pages) |