Leigh On Sea
Essex
SS9 2UA
Director Name | Ronald William Mailes |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(7 years, 3 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 18 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 218 Bournemouth Park Road Southend On Sea Essex SS2 5LU |
Director Name | Susan Jane Mailes |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(7 years, 3 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 18 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Brewery Lane Byfleet West Byfleet Surrey KT14 7PL |
Director Name | Phillip James Mailes |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(7 years, 3 months after company formation) |
Appointment Duration | 31 years (resigned 19 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Brewery Lane Byfleet West Byfleet Surrey KT14 7PL |
Secretary Name | Phillip James Mailes |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(7 years, 3 months after company formation) |
Appointment Duration | 31 years (resigned 19 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Brewery Lane Byfleet West Byfleet Surrey KT14 7PL |
Registered Address | 1210 London Road Leigh On Sea Essex SS9 2UA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Phillip James Mailes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,430 |
Cash | £26,060 |
Current Liabilities | £44,953 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
27 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2023 | Application to strike the company off the register (1 page) |
27 February 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
21 November 2022 | Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
18 July 2022 | Termination of appointment of Phillip James Mailes as a secretary on 19 May 2022 (1 page) |
18 July 2022 | Appointment of Mr Dean James Mailes as a director on 19 May 2022 (2 pages) |
18 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
18 July 2022 | Termination of appointment of Phillip James Mailes as a director on 19 May 2022 (1 page) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
6 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
17 June 2021 | Confirmation statement made on 30 June 2020 with updates (3 pages) |
4 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
25 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
11 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
30 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
11 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
12 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
17 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
17 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
30 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
31 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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4 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
7 May 2013 | Termination of appointment of Ronald Mailes as a director (2 pages) |
7 May 2013 | Termination of appointment of Ronald Mailes as a director (2 pages) |
7 May 2013 | Termination of appointment of Susan Mailes as a director (2 pages) |
7 May 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
7 May 2013 | Termination of appointment of Susan Mailes as a director (2 pages) |
12 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
12 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
28 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (6 pages) |
28 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (6 pages) |
1 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (6 pages) |
1 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (6 pages) |
24 May 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
24 May 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
15 June 2010 | Amended accounts made up to 31 March 2010 (11 pages) |
15 June 2010 | Amended accounts made up to 31 March 2010 (11 pages) |
9 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
9 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
1 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Susan Jane Mailes on 19 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Phillip James Mailes on 19 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Susan Jane Mailes on 19 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Ronald William Mailes on 19 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Ronald William Mailes on 19 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Phillip James Mailes on 19 May 2010 (2 pages) |
3 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
3 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
19 May 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
19 May 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
24 June 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
24 June 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
2 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
2 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
30 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
30 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
23 May 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
23 May 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
23 May 2006 | Return made up to 23/05/06; full list of members (3 pages) |
23 May 2006 | Return made up to 23/05/06; full list of members (3 pages) |
17 May 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
17 May 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
2 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
2 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
25 May 2005 | Return made up to 23/05/05; full list of members (3 pages) |
25 May 2005 | Return made up to 23/05/05; full list of members (3 pages) |
29 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
29 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
28 May 2004 | Return made up to 23/05/04; full list of members (7 pages) |
28 May 2004 | Return made up to 23/05/04; full list of members (7 pages) |
23 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
23 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
6 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
6 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
7 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
7 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
31 May 2002 | Return made up to 23/05/02; full list of members (7 pages) |
31 May 2002 | Return made up to 23/05/02; full list of members (7 pages) |
14 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
14 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
11 June 2001 | Return made up to 23/05/01; full list of members (7 pages) |
11 June 2001 | Return made up to 23/05/01; full list of members (7 pages) |
31 May 2000 | Return made up to 23/05/00; full list of members (7 pages) |
31 May 2000 | Return made up to 23/05/00; full list of members (7 pages) |
24 May 2000 | Full accounts made up to 31 March 2000 (9 pages) |
24 May 2000 | Full accounts made up to 31 March 2000 (9 pages) |
1 June 1999 | Return made up to 23/05/99; full list of members (6 pages) |
1 June 1999 | Return made up to 23/05/99; full list of members (6 pages) |
18 May 1999 | Full accounts made up to 31 March 1999 (9 pages) |
18 May 1999 | Full accounts made up to 31 March 1999 (9 pages) |
29 May 1998 | Return made up to 23/05/98; full list of members (6 pages) |
29 May 1998 | Return made up to 23/05/98; full list of members (6 pages) |
20 May 1998 | Full accounts made up to 31 March 1998 (8 pages) |
20 May 1998 | Full accounts made up to 31 March 1998 (8 pages) |
11 June 1997 | Return made up to 23/05/97; full list of members (6 pages) |
11 June 1997 | Return made up to 23/05/97; full list of members (6 pages) |
12 May 1997 | Full accounts made up to 31 March 1997 (8 pages) |
12 May 1997 | Full accounts made up to 31 March 1997 (8 pages) |
24 June 1996 | Resolutions
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24 June 1996 | Resolutions
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6 June 1996 | Full accounts made up to 31 March 1996 (8 pages) |
6 June 1996 | Full accounts made up to 31 March 1996 (8 pages) |
6 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
6 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
31 May 1995 | Return made up to 23/05/95; full list of members
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31 May 1995 | Return made up to 23/05/95; full list of members
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23 May 1995 | Full accounts made up to 31 March 1995 (8 pages) |
23 May 1995 | Full accounts made up to 31 March 1995 (8 pages) |