Grays
Essex
RM16 4HB
Secretary Name | Mr David John Brady |
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Nationality | British |
Status | Closed |
Appointed | 11 September 1995(7 years, 11 months after company formation) |
Appointment Duration | 23 years, 2 months (closed 13 November 2018) |
Role | Company Director |
Correspondence Address | 59 Ruskin Road Chadwell St Mary Grays Essex RM16 4HB |
Director Name | Mr David John Brady |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 April 2013(25 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 13 November 2018) |
Role | Printer And Stationer |
Country of Residence | United Kingdom |
Correspondence Address | Unit 5 Middleton Hall Brentwood Road Brentwood Essex CM13 3LX |
Director Name | Mr Cyril Edwin Lewer |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 11 August 1995) |
Role | Company Director |
Correspondence Address | 27 Bate Dudley Drive Bradwell On Sea Southminster Essex CM0 7QG |
Secretary Name | Mrs Pamela Elizabeth Brady |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(3 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 01 April 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Ruskin Road Grays Essex RM16 4HB |
Website | legal-stationer.co.uk |
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Registered Address | Unit 5 Middleton Hall Brentwood Road Brentwood Essex CM13 3LX |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Orsett |
75 at £1 | Pamela E. Brady 75.00% Ordinary |
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25 at £1 | David Brady 25.00% Ordinary |
Year | 2014 |
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Net Worth | £14,056 |
Cash | £6,795 |
Current Liabilities | £35,309 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
14 May 1993 | Delivered on: 20 May 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2018 | Application to strike the company off the register (3 pages) |
22 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
27 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
6 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
6 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
28 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 April 2013 | Appointment of Mr David John Brady as a director (2 pages) |
8 April 2013 | Appointment of Mr David John Brady as a director (2 pages) |
4 April 2013 | Secretary's details changed for David John Brady on 4 April 2013 (1 page) |
4 April 2013 | Secretary's details changed for David John Brady on 4 April 2013 (1 page) |
4 April 2013 | Director's details changed for Mrs Pamela Elizabeth Brady on 4 April 2013 (2 pages) |
4 April 2013 | Director's details changed for Mrs Pamela Elizabeth Brady on 4 April 2013 (2 pages) |
4 April 2013 | Director's details changed for Mrs Pamela Elizabeth Brady on 4 April 2013 (2 pages) |
4 April 2013 | Secretary's details changed for David John Brady on 4 April 2013 (1 page) |
26 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Director's details changed for Mrs Pamela Elizabeth Brady on 25 March 2013 (2 pages) |
25 March 2013 | Secretary's details changed for David John Brady on 25 March 2013 (1 page) |
25 March 2013 | Director's details changed for Mrs Pamela Elizabeth Brady on 25 March 2013 (2 pages) |
25 March 2013 | Secretary's details changed for David John Brady on 25 March 2013 (1 page) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
15 November 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
15 November 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
23 March 2010 | Director's details changed for Mrs Pamela Elizabeth Brady on 20 March 2010 (2 pages) |
23 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Director's details changed for Mrs Pamela Elizabeth Brady on 20 March 2010 (2 pages) |
23 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
30 December 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
30 December 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
23 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
23 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
20 March 2009 | Registered office changed on 20/03/2009 from unit 5H horndon industrial park station road, west horndon brentwood essex CM13 3XL (1 page) |
20 March 2009 | Registered office changed on 20/03/2009 from unit 5H horndon industrial park station road, west horndon brentwood essex CM13 3XL (1 page) |
24 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
24 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
20 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
20 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
13 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
13 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
10 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
12 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
12 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
20 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
20 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
4 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
4 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
29 March 2005 | Return made up to 20/03/05; full list of members (2 pages) |
29 March 2005 | Return made up to 20/03/05; full list of members (2 pages) |
24 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
24 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
12 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
12 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
8 December 2003 | Total exemption full accounts made up to 31 March 2003 (19 pages) |
8 December 2003 | Total exemption full accounts made up to 31 March 2003 (19 pages) |
24 March 2003 | Return made up to 20/03/03; full list of members (6 pages) |
24 March 2003 | Return made up to 20/03/03; full list of members (6 pages) |
28 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
28 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
3 April 2002 | Return made up to 20/03/02; full list of members (7 pages) |
3 April 2002 | Return made up to 20/03/02; full list of members (7 pages) |
3 April 2002 | Secretary resigned (1 page) |
3 April 2002 | Secretary resigned (1 page) |
28 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
28 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
12 March 2001 | Return made up to 20/03/01; full list of members (7 pages) |
12 March 2001 | Return made up to 20/03/01; full list of members (7 pages) |
19 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
19 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
18 April 2000 | Return made up to 20/03/00; full list of members (7 pages) |
18 April 2000 | Return made up to 20/03/00; full list of members (7 pages) |
29 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
29 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
16 March 1999 | Return made up to 20/03/99; full list of members
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16 March 1999 | Return made up to 20/03/99; full list of members
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15 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
15 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
13 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
13 March 1998 | Return made up to 20/03/98; no change of members (4 pages) |
18 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
18 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
19 March 1997 | Return made up to 20/03/97; no change of members (4 pages) |
19 March 1997 | Return made up to 20/03/97; no change of members (4 pages) |
5 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
5 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
15 April 1996 | Return made up to 20/03/96; full list of members (6 pages) |
15 April 1996 | Return made up to 20/03/96; full list of members (6 pages) |
2 February 1996 | New secretary appointed;director resigned (2 pages) |
2 February 1996 | New secretary appointed;director resigned (2 pages) |
21 June 1995 | Full accounts made up to 31 March 1995 (9 pages) |
21 June 1995 | Full accounts made up to 31 March 1995 (9 pages) |
16 March 1995 | Return made up to 20/03/95; no change of members (4 pages) |
16 March 1995 | Return made up to 20/03/95; no change of members (4 pages) |