Ashingdon
Rochford
Essex
SS4 3HQ
Director Name | Rachael Diane Pryde |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2000(11 years, 11 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Administrator |
Correspondence Address | 35 Wellbrooke Gardens Chandlers Ford Eastleigh Hampshire SO53 1TN |
Secretary Name | Rachael Diane Pryde |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 October 2000(11 years, 11 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Administrator |
Correspondence Address | 35 Wellbrooke Gardens Chandlers Ford Eastleigh Hampshire SO53 1TN |
Secretary Name | Patricia Lorraine Bettis |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(3 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 11 May 1997) |
Role | Company Director |
Correspondence Address | 2 Dorset Gardens Rochford Essex SS4 3AH |
Director Name | Patricia Lorraine Bettis |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 May 1997) |
Role | Administrator |
Correspondence Address | 2 Dorset Gardens Rochford Essex SS4 3AH |
Secretary Name | Rachael Diane Pryde |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1997(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 June 1998) |
Role | Company Director |
Correspondence Address | 35 Wellbrooke Gardens Chandlers Ford Eastleigh Hampshire SO53 1TN |
Secretary Name | Patricia Lorraine Bettis |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1998(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 October 2000) |
Role | Company Director |
Correspondence Address | 5 Harewood Avenue Rochford Essex SS4 3AY |
Registered Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2007 |
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Net Worth | £3,288 |
Cash | £2,435 |
Current Liabilities | £138,943 |
Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
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Next Accounts Due | 28 February 2009 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
Next Return Due | 16 November 2016 (overdue) |
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13 September 2010 | Liquidators' statement of receipts and payments to 8 June 2010 (5 pages) |
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13 September 2010 | Liquidators statement of receipts and payments to 8 June 2010 (5 pages) |
13 September 2010 | Liquidators statement of receipts and payments to 8 June 2010 (5 pages) |
24 February 2010 | Liquidators statement of receipts and payments to 8 December 2009 (6 pages) |
24 February 2010 | Liquidators' statement of receipts and payments to 8 December 2009 (6 pages) |
24 February 2010 | Liquidators statement of receipts and payments to 8 December 2009 (6 pages) |
28 January 2009 | Resolutions
|
28 January 2009 | Statement of affairs with form 4.19 (5 pages) |
28 January 2009 | Appointment of a voluntary liquidator (1 page) |
20 November 2008 | Registered office changed on 20/11/2008 from 157 westborough road westcliff on sea essex SS0 9JF (1 page) |
3 December 2007 | Director's particulars changed (1 page) |
3 December 2007 | Return made up to 02/11/07; full list of members (3 pages) |
3 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
9 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
20 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
22 December 2005 | Return made up to 02/11/05; full list of members (3 pages) |
22 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
17 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
17 November 2004 | Return made up to 02/11/04; full list of members (8 pages) |
29 January 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
6 December 2003 | Return made up to 02/11/03; full list of members (8 pages) |
18 September 2003 | Particulars of contract relating to shares (3 pages) |
18 September 2003 | Ad 22/08/03--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages) |
8 September 2003 | Resolutions
|
8 September 2003 | Nc inc already adjusted 22/08/03 (2 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
14 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
26 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
22 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
15 November 2000 | Secretary resigned (1 page) |
15 November 2000 | New secretary appointed;new director appointed (2 pages) |
5 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
12 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
25 November 1998 | Return made up to 02/11/98; no change of members
|
23 June 1998 | New secretary appointed (2 pages) |
23 June 1998 | Secretary resigned (1 page) |
3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
9 January 1998 | Return made up to 02/11/97; no change of members
|
16 May 1997 | Director resigned (1 page) |
16 May 1997 | New secretary appointed (2 pages) |
16 May 1997 | Registered office changed on 16/05/97 from: 157 westborough road westcliff on sea essex SS0 9JF (1 page) |
2 February 1997 | Full accounts made up to 30 April 1996 (15 pages) |
29 November 1996 | Return made up to 02/11/96; full list of members
|
28 February 1996 | Full accounts made up to 30 April 1995 (15 pages) |
30 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |