Rayleigh
Essex
SS6 7QA
Secretary Name | June Barbara O`Dwyer |
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Nationality | British |
Status | Closed |
Appointed | 12 May 1992(3 years after company formation) |
Appointment Duration | 25 years, 3 months (closed 08 August 2017) |
Role | Company Director |
Correspondence Address | 117 High Street Rayleigh Essex SS6 7QA |
Director Name | Mr Brady Richard Adams |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 2006(17 years after company formation) |
Appointment Duration | 11 years, 3 months (closed 08 August 2017) |
Role | Funeral Director |
Correspondence Address | 117 High Street Rayleigh Essex SS6 7QA |
Director Name | Samantha Jayne Anslow |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 2006(17 years after company formation) |
Appointment Duration | 11 years, 3 months (closed 08 August 2017) |
Role | Memorial Consultant |
Correspondence Address | 117 High Street Rayleigh Essex SS6 7QA |
Director Name | Mr David Richard Adams |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(3 years after company formation) |
Appointment Duration | 21 years, 10 months (resigned 31 March 2014) |
Role | Company Director |
Correspondence Address | 117 High Street Rayleigh Essex SS6 7QA |
Website | aradams.co.uk |
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Telephone | 01268 747555 |
Telephone region | Basildon |
Registered Address | 117,High Street Rayleigh Essex. SS6 7QA |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
100 at £1 | Bradley Richard Adams 50.00% Ordinary |
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50 at £1 | Mrs June Barbara O'dwyer 25.00% Ordinary |
50 at £1 | Samantha Jayne Anslow 25.00% Ordinary |
Year | 2014 |
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Net Worth | £22,801 |
Cash | £5,647 |
Current Liabilities | £1,817 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2017 | Application to strike the company off the register (4 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
18 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
11 May 2016 | Secretary's details changed for {officer_name} (1 page) |
11 May 2016 | Secretary's details changed (1 page) |
10 May 2016 | Director's details changed for Samantha Jayne Anslow on 9 February 2016 (2 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
30 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
26 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
22 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
15 May 2014 | Termination of appointment of David Adams as a director (1 page) |
30 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
16 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (7 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
16 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (7 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
22 July 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (7 pages) |
8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
26 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (7 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
20 May 2010 | Director's details changed for June Barbara O'dwyer on 1 May 2010 (2 pages) |
20 May 2010 | Director's details changed for June Barbara O'dwyer on 1 May 2010 (2 pages) |
20 May 2010 | Secretary's details changed for June Barbara O'dwyer on 1 May 2010 (1 page) |
20 May 2010 | Director's details changed for Mr Bradley Richard Adams on 1 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Mr Bradley Richard Adams on 1 May 2010 (2 pages) |
20 May 2010 | Secretary's details changed for June Barbara O'dwyer on 1 May 2010 (1 page) |
19 May 2010 | Director's details changed for Mr David Richard Adams on 1 May 2010 (2 pages) |
19 May 2010 | Director's details changed for Mr David Richard Adams on 1 May 2010 (2 pages) |
14 May 2009 | Return made up to 12/05/09; full list of members (5 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
21 May 2008 | Return made up to 12/05/08; full list of members (5 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Return made up to 12/05/07; full list of members (3 pages) |
30 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
20 September 2006 | Return made up to 12/05/06; full list of members (4 pages) |
20 September 2006 | Location of register of members (non legible) (1 page) |
20 September 2006 | Director's particulars changed (1 page) |
20 September 2006 | Location of debenture register (1 page) |
8 June 2006 | Ad 24/03/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
8 June 2006 | New director appointed (2 pages) |
8 June 2006 | New director appointed (2 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
6 June 2005 | Return made up to 12/05/05; full list of members (7 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
26 May 2004 | Return made up to 12/05/04; full list of members (7 pages) |
25 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
30 May 2003 | Return made up to 12/05/03; full list of members (7 pages) |
31 December 2002 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
29 May 2002 | Return made up to 12/05/02; full list of members (7 pages) |
8 January 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
5 June 2001 | Return made up to 12/05/01; full list of members
|
28 December 2000 | Accounts for a small company made up to 31 October 2000 (6 pages) |
6 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
7 January 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
28 June 1999 | Return made up to 12/05/99; full list of members (6 pages) |
21 December 1998 | Accounts for a small company made up to 31 October 1998 (7 pages) |
24 May 1998 | Return made up to 12/05/98; no change of members (4 pages) |
18 December 1997 | Accounts for a small company made up to 31 October 1997 (6 pages) |
4 June 1997 | Return made up to 12/05/97; no change of members (4 pages) |
23 December 1996 | Accounts for a small company made up to 31 October 1996 (7 pages) |
17 July 1996 | Return made up to 12/05/96; full list of members (6 pages) |
13 December 1995 | Accounts for a small company made up to 31 October 1995 (3 pages) |
23 May 1995 | Return made up to 12/05/95; no change of members (4 pages) |