Leigh On Sea
Essex
SS9 2DT
Secretary Name | David Patrick Harte |
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Nationality | British |
Status | Closed |
Appointed | 12 March 1991(1 week after company formation) |
Appointment Duration | 15 years, 8 months (closed 28 November 2006) |
Role | Consultant |
Correspondence Address | 22 Hillside Road Leigh On Sea Essex SS9 2DT |
Director Name | Yuki Kasai |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 21 February 2002(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 28 November 2006) |
Role | IT |
Correspondence Address | 22 Hillside Road Leigh On Sea Essex SS9 2DT |
Director Name | Deborah Harte |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1991(1 week after company formation) |
Appointment Duration | 10 years, 11 months (resigned 21 February 2002) |
Role | Company Director |
Correspondence Address | 12 The Lintons Sandon Essex CM2 7UA |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 05 March 1991(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 1991(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Year | 2014 |
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Net Worth | £25 |
Cash | £906 |
Current Liabilities | £889 |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2006 | Application for striking-off (1 page) |
2 June 2006 | Return made up to 05/03/06; full list of members
|
9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
7 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
7 April 2005 | Registered office changed on 07/04/05 from: garfield house 165-167 high street rayleigh essex SS6 7QA (1 page) |
13 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
31 March 2004 | Return made up to 05/03/04; full list of members (8 pages) |
15 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
25 March 2003 | Return made up to 05/03/03; full list of members
|
12 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
27 March 2002 | Director's particulars changed (1 page) |
27 March 2002 | Return made up to 05/03/02; full list of members
|
27 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
1 March 2002 | New director appointed (2 pages) |
1 March 2002 | Director resigned (1 page) |
28 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
25 May 2001 | Return made up to 05/03/01; full list of members
|
31 August 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
13 June 2000 | Return made up to 05/03/00; full list of members (6 pages) |
13 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
2 May 1999 | Return made up to 05/03/99; no change of members (4 pages) |
30 July 1998 | Director's particulars changed (1 page) |
30 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
3 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
18 March 1998 | Return made up to 05/03/98; full list of members (6 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
14 March 1997 | Return made up to 05/03/97; no change of members (4 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
2 April 1996 | Return made up to 05/03/96; no change of members (4 pages) |
19 February 1996 | Director's particulars changed (2 pages) |
26 April 1995 | Return made up to 05/03/95; full list of members (6 pages) |