Clements Hall Way Hawkwell
Hockley
Essex
SS5 4LR
Secretary Name | Betty Joyce Miles |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2003(16 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 06 February 2007) |
Role | Company Director |
Correspondence Address | 61 Victoria Road Rayleigh Essex SS6 8EG |
Secretary Name | Mrs Susan Jane Miles |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(4 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 07 May 1992) |
Role | Company Director |
Correspondence Address | 10 Upper Lambricks Rayleigh Essex SS6 8BP |
Secretary Name | Betty Joyce Miles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 1992(5 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 01 December 2000) |
Role | Company Director |
Correspondence Address | 61 Victoria Road Rayleigh Essex SS6 8EG |
Director Name | David Farrell |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2000(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 June 2003) |
Role | Sales Director |
Correspondence Address | 12 Plane Avenue Northfleet Kent DA11 9QB |
Secretary Name | Laura Jane Miles |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 July 2003) |
Role | Company Director |
Correspondence Address | 1 Royer Close Clements Hall Way Hawkwell Essex SS5 4LR |
Registered Address | 69 Southend Road Hockley Essex SS5 4PZ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Hockley |
Ward | Hockley |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Turnover | £136,034 |
Gross Profit | £20,279 |
Net Worth | £307,021 |
Cash | £275,705 |
Current Liabilities | £14,313 |
Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2006 | Application for striking-off (1 page) |
21 June 2006 | Return made up to 25/05/06; full list of members (6 pages) |
24 November 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
20 May 2005 | Return made up to 25/05/05; full list of members (6 pages) |
8 November 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
25 May 2004 | Return made up to 25/05/04; full list of members (6 pages) |
25 November 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
29 June 2003 | Director resigned (1 page) |
29 June 2003 | Secretary resigned (1 page) |
29 June 2003 | New secretary appointed (2 pages) |
13 June 2003 | Director resigned (1 page) |
27 May 2003 | Return made up to 25/05/03; full list of members
|
28 October 2002 | Full accounts made up to 31 January 2002 (7 pages) |
27 May 2002 | Return made up to 25/05/02; full list of members (7 pages) |
12 March 2002 | Memorandum and Articles of Association (8 pages) |
12 March 2002 | Resolutions
|
5 October 2001 | Full accounts made up to 31 January 2001 (7 pages) |
18 June 2001 | Return made up to 25/05/01; full list of members
|
11 June 2001 | New secretary appointed (2 pages) |
20 September 2000 | Full accounts made up to 31 January 2000 (6 pages) |
25 May 2000 | Return made up to 25/05/00; full list of members (6 pages) |
20 April 2000 | New director appointed (2 pages) |
10 November 1999 | Particulars of mortgage/charge (5 pages) |
5 October 1999 | Full accounts made up to 31 January 1999 (7 pages) |
24 May 1999 | Return made up to 25/05/99; no change of members (4 pages) |
19 November 1998 | Full accounts made up to 31 January 1998 (7 pages) |
31 May 1998 | Return made up to 25/05/98; no change of members (4 pages) |
24 November 1997 | Full accounts made up to 31 January 1997 (7 pages) |
28 May 1997 | Return made up to 25/05/97; full list of members
|
24 May 1996 | Return made up to 25/05/96; no change of members (4 pages) |
24 October 1995 | Full accounts made up to 31 January 1995 (10 pages) |
16 May 1995 | Return made up to 25/05/95; no change of members
|