Wickford
Essex
SS12 0HD
Director Name | Betty Burnett |
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Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 1993(5 years, 3 months after company formation) |
Appointment Duration | 20 years, 11 months (closed 22 July 2014) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 92a Friern Gardens Wickford Essex SS12 0HD |
Secretary Name | Betty Burnett |
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Nationality | British |
Status | Closed |
Appointed | 24 August 1993(5 years, 3 months after company formation) |
Appointment Duration | 20 years, 11 months (closed 22 July 2014) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 92a Friern Gardens Wickford Essex SS12 0HD |
Director Name | Mr Michael Harry Johnson |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 August 1993) |
Role | Diamond Miller |
Correspondence Address | 160 Nevendon Road Wickford Essex SS12 0NX |
Secretary Name | Mr Michael Harry Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 August 1993) |
Role | Company Director |
Correspondence Address | 160 Nevendon Road Wickford Essex SS12 0NX |
Registered Address | 92a Friern Gardens Wickford Essex SS12 0HD |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Castledon |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | P. Burnett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,650 |
Cash | £8,540 |
Current Liabilities | £9,131 |
Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2013 | Compulsory strike-off action has been suspended (1 page) |
21 September 2013 | Compulsory strike-off action has been suspended (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2013 | Compulsory strike-off action has been suspended (1 page) |
22 January 2013 | Compulsory strike-off action has been suspended (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2012 | Compulsory strike-off action has been suspended (1 page) |
16 May 2012 | Compulsory strike-off action has been suspended (1 page) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2011 | Secretary's details changed for Betty Burnett on 24 December 2010 (1 page) |
18 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
18 January 2011 | Director's details changed for Mr Patrick Burnett on 24 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Betty Burnett on 24 December 2010 (2 pages) |
18 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
18 January 2011 | Director's details changed for Mr Patrick Burnett on 24 December 2010 (2 pages) |
18 January 2011 | Secretary's details changed for Betty Burnett on 24 December 2010 (1 page) |
18 January 2011 | Director's details changed for Betty Burnett on 24 December 2010 (2 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
12 February 2010 | Director's details changed for Betty Burnett on 21 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Mr Patrick Burnett on 21 January 2010 (2 pages) |
12 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
12 February 2010 | Director's details changed for Mr Patrick Burnett on 21 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Betty Burnett on 21 January 2010 (2 pages) |
12 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
5 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
15 February 2008 | Return made up to 24/12/07; full list of members (2 pages) |
15 February 2008 | Return made up to 24/12/07; full list of members (2 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
19 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
19 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
4 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
4 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
28 December 2005 | Return made up to 24/12/05; full list of members (7 pages) |
28 December 2005 | Return made up to 24/12/05; full list of members (7 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
14 December 2004 | Return made up to 24/12/04; full list of members (7 pages) |
14 December 2004 | Return made up to 24/12/04; full list of members (7 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
19 December 2003 | Return made up to 24/12/03; full list of members (7 pages) |
19 December 2003 | Return made up to 24/12/03; full list of members (7 pages) |
13 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
13 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
10 February 2003 | Return made up to 24/12/02; full list of members (7 pages) |
10 February 2003 | Return made up to 24/12/02; full list of members (7 pages) |
28 December 2001 | Return made up to 24/12/01; full list of members (6 pages) |
28 December 2001 | Return made up to 24/12/01; full list of members (6 pages) |
9 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
9 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
15 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
29 February 2000 | Full accounts made up to 31 May 1999 (9 pages) |
29 February 2000 | Full accounts made up to 31 May 1999 (9 pages) |
26 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
26 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
25 January 1999 | Full accounts made up to 31 May 1998 (10 pages) |
25 January 1999 | Full accounts made up to 31 May 1998 (10 pages) |
22 December 1998 | Return made up to 24/12/98; full list of members
|
22 December 1998 | Return made up to 24/12/98; full list of members
|
2 December 1998 | Registered office changed on 02/12/98 from: 21A trent close wickford essex SS12 9BW (1 page) |
2 December 1998 | Registered office changed on 02/12/98 from: 21A trent close wickford essex SS12 9BW (1 page) |
1 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
1 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
25 January 1998 | Return made up to 24/12/97; no change of members (4 pages) |
25 January 1998 | Return made up to 24/12/97; no change of members (4 pages) |
18 June 1997 | Return made up to 24/12/96; no change of members (4 pages) |
18 June 1997 | Return made up to 24/12/96; no change of members (4 pages) |
12 May 1997 | Registered office changed on 12/05/97 from: 160 nevendon road wickford essex SS12 0NX (1 page) |
12 May 1997 | Registered office changed on 12/05/97 from: 160 nevendon road wickford essex SS12 0NX (1 page) |
27 April 1997 | Return made up to 24/12/95; full list of members
|
27 April 1997 | Return made up to 24/12/95; full list of members
|
14 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
14 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
3 April 1996 | Full accounts made up to 31 May 1995 (10 pages) |
3 April 1996 | Full accounts made up to 31 May 1995 (10 pages) |
25 April 1995 | Return made up to 24/12/94; no change of members (4 pages) |
25 April 1995 | Return made up to 24/12/94; no change of members (4 pages) |
3 April 1995 | Full accounts made up to 31 May 1994 (10 pages) |
3 April 1995 | Full accounts made up to 31 May 1994 (10 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
13 May 1988 | Incorporation (11 pages) |
13 May 1988 | Incorporation (11 pages) |