Pitsea
Basildon
Essex
SS13 2DB
Director Name | Michael James Tayler |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 1992(3 years, 4 months after company formation) |
Appointment Duration | 22 years, 2 months (closed 18 March 2014) |
Role | Auto Electrician |
Country of Residence | Spain |
Correspondence Address | 77 St Francis Way Chadwell St Mary Grays Essex RM16 4RB |
Secretary Name | Kevin John Regan |
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Nationality | British |
Status | Closed |
Appointed | 15 January 1992(3 years, 4 months after company formation) |
Appointment Duration | 22 years, 2 months (closed 18 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cottesmore London Road Pitsea Basildon Essex SS13 2DB |
Registered Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rawreth |
Ward | Downhall and Rawreth |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Kevin John Regan 25.00% Ordinary A |
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50 at £1 | Michael James Tayler 25.00% Ordinary A |
40 at £1 | Margaret Tayler 20.00% Ordinary B |
40 at £1 | Mrs C. Regan 20.00% Ordinary B |
20 at £1 | Mrs P. Greatrex 10.00% Ordinary B |
Year | 2014 |
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Net Worth | £1,599 |
Cash | £4,557 |
Current Liabilities | £49,547 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2013 | Voluntary strike-off action has been suspended (1 page) |
15 May 2013 | Voluntary strike-off action has been suspended (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2011 | Voluntary strike-off action has been suspended (1 page) |
3 November 2011 | Voluntary strike-off action has been suspended (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2011 | Application to strike the company off the register (3 pages) |
17 October 2011 | Application to strike the company off the register (3 pages) |
25 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
25 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
7 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
7 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
11 February 2010 | Director's details changed for Michael James Tayler on 15 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Michael James Tayler on 15 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Kevin John Regan on 15 January 2010 (2 pages) |
11 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
11 February 2010 | Director's details changed for Kevin John Regan on 15 January 2010 (2 pages) |
11 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
6 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
6 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
25 February 2008 | Return made up to 15/01/08; full list of members (4 pages) |
25 February 2008 | Return made up to 15/01/08; full list of members (4 pages) |
23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
27 January 2007 | Return made up to 15/01/07; full list of members (8 pages) |
27 January 2007 | Return made up to 15/01/07; full list of members (8 pages) |
10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
16 February 2006 | Return made up to 15/01/06; full list of members (8 pages) |
16 February 2006 | Return made up to 15/01/06; full list of members (8 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
22 February 2005 | Return made up to 15/01/05; full list of members (8 pages) |
22 February 2005 | Return made up to 15/01/05; full list of members (8 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
29 March 2004 | Return made up to 15/01/04; full list of members (8 pages) |
29 March 2004 | Return made up to 15/01/04; full list of members (8 pages) |
23 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
23 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
18 February 2003 | Return made up to 15/01/03; full list of members (8 pages) |
18 February 2003 | Return made up to 15/01/03; full list of members (8 pages) |
11 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
11 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
4 March 2002 | Return made up to 15/01/02; full list of members (7 pages) |
4 March 2002 | Return made up to 15/01/02; full list of members
|
18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
15 February 2001 | Return made up to 15/01/01; full list of members (7 pages) |
15 February 2001 | Return made up to 15/01/01; full list of members (7 pages) |
1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
26 January 2000 | Return made up to 15/01/00; full list of members (7 pages) |
26 January 2000 | Return made up to 15/01/00; full list of members (7 pages) |
23 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
23 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
26 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
26 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
28 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
28 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
21 May 1998 | Resolutions
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21 May 1998 | Resolutions
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21 May 1998 | Resolutions
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21 May 1998 | £ nc 100/2000 27/04/98 (1 page) |
21 May 1998 | Resolutions
|
21 May 1998 | £ nc 100/2000 27/04/98 (1 page) |
18 February 1998 | Return made up to 15/01/98; no change of members (4 pages) |
18 February 1998 | Return made up to 15/01/98; no change of members (4 pages) |
5 February 1997 | Accounts for a small company made up to 30 September 1996 (12 pages) |
5 February 1997 | Accounts for a small company made up to 30 September 1996 (12 pages) |
27 January 1997 | Return made up to 15/01/97; no change of members (4 pages) |
27 January 1997 | Return made up to 15/01/97; no change of members (4 pages) |
1 August 1996 | Full accounts made up to 30 September 1995 (15 pages) |
1 August 1996 | Full accounts made up to 30 September 1995 (15 pages) |
19 January 1996 | Return made up to 15/01/96; full list of members (6 pages) |
19 January 1996 | Return made up to 15/01/96; full list of members (6 pages) |