Southfields
Laindon
Essex
SS15 6TQ
Secretary Name | XACT Communications Limited (Corporation) |
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Status | Closed |
Appointed | 22 June 2006(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 14 August 2007) |
Correspondence Address | Astra House Christy Way Southfields Laindon Essex SS15 6TQ |
Director Name | Mr Martin Black |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(2 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 04 May 1999) |
Role | Computer Consultant |
Correspondence Address | 8 Lavender Avenue Pilgrims Hatch Brentwood Essex CM15 9PS |
Director Name | Ms Cathryn Ann Fox |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(2 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 04 May 1999) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 48 Chelmerton Avenue Great Baddow Chelmsford Essex CM2 9RF |
Secretary Name | Ms Cathryn Ann Fox |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(2 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 04 May 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Chelmerton Avenue Great Baddow Chelmsford Essex CM2 9RF |
Secretary Name | Heronsdale Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 1999(9 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 21 June 2006) |
Correspondence Address | Astra House Christy Way Southfields Laindon Essex SS15 6TQ |
Registered Address | Astra House Christy Way Southfields Ind Est Laindon, Essex. SS15 6TQ |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Laindon Park |
Built Up Area | Basildon |
Year | 2014 |
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Net Worth | -£8,902 |
Current Liabilities | £8,902 |
Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2007 | Application for striking-off (1 page) |
7 March 2007 | Return made up to 26/02/07; full list of members (3 pages) |
6 March 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
25 July 2006 | Secretary resigned (1 page) |
25 July 2006 | New secretary appointed (2 pages) |
15 March 2006 | Return made up to 26/02/06; full list of members (3 pages) |
5 September 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
11 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
18 October 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
4 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
29 August 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
6 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
1 November 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
30 July 2002 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
24 July 2002 | Withdrawal of application for striking off (1 page) |
18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2002 | Application for striking-off (1 page) |
2 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
14 March 2001 | Return made up to 26/02/01; full list of members (7 pages) |
2 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
9 March 2000 | Return made up to 26/02/00; full list of members (7 pages) |
4 June 1999 | Director resigned (1 page) |
4 June 1999 | New secretary appointed (2 pages) |
4 June 1999 | Director resigned (1 page) |
4 June 1999 | New director appointed (2 pages) |
4 June 1999 | Secretary resigned (1 page) |
5 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
17 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
6 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
24 April 1998 | Return made up to 26/02/98; no change of members (4 pages) |
27 June 1997 | Return made up to 26/02/97; full list of members (6 pages) |
18 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
30 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
3 April 1996 | Return made up to 26/02/96; no change of members (4 pages) |
4 May 1995 | Return made up to 26/02/95; no change of members (4 pages) |
30 April 1995 | Full accounts made up to 30 June 1994 (9 pages) |