Hadleigh
Benfleet
Essex
SS7 2EP
Secretary Name | Aileen Madeline Shurmur |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 September 1997(14 years, 4 months after company formation) |
Appointment Duration | 10 years (closed 25 September 2007) |
Role | Company Director |
Correspondence Address | 24 Hazel Close Hadleigh Benfleet Essex SS7 2EP |
Secretary Name | Belgravia Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 12 May 2006(23 years after company formation) |
Appointment Duration | 1 year, 4 months (closed 25 September 2007) |
Correspondence Address | The Counting House 561 Daws Heath Road Hadleigh Essex SS7 2NJ |
Director Name | Karen Anne Newton |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 05 September 1997) |
Role | Company Director |
Correspondence Address | 27 Woodfield Road Hadleigh Essex SS7 2EQ |
Secretary Name | Karen Anne Newton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 05 September 1997) |
Role | Company Director |
Correspondence Address | 27 Woodfield Road Hadleigh Essex SS7 2EQ |
Director Name | Aileen Madeline Shurmur |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(14 years, 4 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 12 May 2006) |
Role | Company Director |
Correspondence Address | 24 Hazel Close Hadleigh Benfleet Essex SS7 2EP |
Registered Address | The Counting House 561 Daws Heath Road Hadleigh Essex SS7 2NJ |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Net Worth | £20,108 |
Cash | £21,103 |
Current Liabilities | £171,122 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2006 | Registered office changed on 14/06/06 from: 37 shoebury avenue shoeburyness essex SS3 9BH (1 page) |
14 June 2006 | New secretary appointed (2 pages) |
14 June 2006 | Director resigned (1 page) |
9 March 2006 | Return made up to 29/12/05; full list of members (3 pages) |
2 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
1 February 2005 | Return made up to 29/12/04; full list of members (7 pages) |
14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
8 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
14 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
18 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
11 February 2002 | Return made up to 29/12/01; full list of members
|
29 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
26 March 2001 | Return made up to 29/12/00; full list of members (6 pages) |
20 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
8 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
19 October 1999 | Particulars of mortgage/charge (3 pages) |
21 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
11 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
3 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
11 March 1998 | Return made up to 29/12/97; no change of members (4 pages) |
27 October 1997 | New secretary appointed;new director appointed (2 pages) |
27 October 1997 | Secretary resigned;director resigned (1 page) |
4 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
17 January 1997 | Return made up to 29/12/96; no change of members
|
30 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
27 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |