Eastern Esplanade
Canvey Island
Essex
SS8 7DX
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 June 1999(8 years after company formation) |
Appointment Duration | 11 years (closed 20 July 2010) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Director Name | Barry Alan Collings |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 November 1994) |
Role | Company Director |
Correspondence Address | 237 Highlands Boulevard Leigh On Sea Essex |
Secretary Name | Barry Alan Collings |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 November 1994) |
Role | Company Director |
Correspondence Address | 237 Highlands Boulevard Leigh On Sea Essex |
Secretary Name | Kensington (Secretarial & Registrar) Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1994(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 27 June 1999) |
Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
Registered Address | 200 London Road Hadleigh Benfleet Essex SS7 2PD |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2010 | Application to strike the company off the register (3 pages) |
29 March 2010 | Application to strike the company off the register (3 pages) |
8 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
8 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
21 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
21 April 2009 | Accounts made up to 30 June 2008 (5 pages) |
28 July 2008 | Resolutions
|
28 July 2008 | Resolutions
|
23 July 2008 | Accounts made up to 30 June 2007 (3 pages) |
23 July 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
8 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
8 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
5 September 2007 | Return made up to 27/06/07; full list of members (2 pages) |
5 September 2007 | Return made up to 27/06/07; full list of members (2 pages) |
23 October 2006 | Accounts made up to 30 June 2006 (4 pages) |
23 October 2006 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
16 October 2006 | Return made up to 27/06/06; full list of members (6 pages) |
16 October 2006 | Return made up to 27/06/06; full list of members
|
22 March 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
22 March 2006 | Accounts made up to 30 June 2005 (4 pages) |
5 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
5 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
4 March 2005 | Accounts made up to 30 June 2004 (4 pages) |
4 March 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
15 June 2004 | Return made up to 27/06/04; full list of members (6 pages) |
15 June 2004 | Return made up to 27/06/04; full list of members (6 pages) |
26 February 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
26 February 2004 | Accounts made up to 30 June 2003 (4 pages) |
30 June 2003 | Return made up to 27/06/03; full list of members (6 pages) |
30 June 2003 | Return made up to 27/06/03; full list of members (6 pages) |
2 March 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
2 March 2003 | Resolutions
|
2 March 2003 | Accounts made up to 30 June 2002 (3 pages) |
2 March 2003 | Resolutions
|
3 September 2002 | Return made up to 27/06/02; full list of members (6 pages) |
3 September 2002 | Return made up to 27/06/02; full list of members (6 pages) |
23 August 2001 | Resolutions
|
23 August 2001 | Accounts made up to 30 June 2001 (3 pages) |
23 August 2001 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
23 August 2001 | Resolutions
|
23 July 2001 | Return made up to 27/06/01; no change of members (6 pages) |
23 July 2001 | Return made up to 27/06/01; no change of members (6 pages) |
11 September 2000 | Return made up to 27/06/00; full list of members
|
11 September 2000 | Return made up to 27/06/00; full list of members (6 pages) |
25 August 2000 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
25 August 2000 | Accounts made up to 30 June 2000 (4 pages) |
3 March 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
3 March 2000 | Accounts made up to 30 June 1999 (3 pages) |
9 July 1999 | Secretary resigned (1 page) |
9 July 1999 | New secretary appointed (2 pages) |
9 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
9 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
9 July 1999 | Secretary resigned (1 page) |
9 July 1999 | New secretary appointed (2 pages) |
17 March 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
17 March 1999 | Accounts made up to 30 June 1998 (3 pages) |
30 June 1998 | Return made up to 27/06/98; full list of members (6 pages) |
30 June 1998 | Return made up to 27/06/98; full list of members (6 pages) |
10 February 1998 | Accounts made up to 30 June 1997 (2 pages) |
10 February 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
1 July 1997 | Return made up to 27/06/97; full list of members (5 pages) |
1 July 1997 | Return made up to 27/06/97; full list of members (5 pages) |
7 March 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
7 March 1997 | Accounts made up to 30 June 1996 (2 pages) |
8 July 1996 | Return made up to 27/06/96; no change of members (4 pages) |
8 July 1996 | Return made up to 27/06/96; no change of members (4 pages) |
2 June 1996 | Accounts made up to 30 June 1995 (1 page) |
2 June 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
19 April 1996 | Return made up to 27/06/95; full list of members (6 pages) |
19 April 1996 | Return made up to 27/06/95; full list of members (6 pages) |
19 April 1996 | New secretary appointed (2 pages) |
19 April 1996 | New secretary appointed (2 pages) |
18 April 1996 | Registered office changed on 18/04/96 from: 112A & b westbourne grove chepstow road london W2 5RU (1 page) |
18 April 1996 | Registered office changed on 18/04/96 from: 112A & b westbourne grove chepstow road london W2 5RU (1 page) |
26 March 1996 | Secretary resigned;director resigned (2 pages) |
26 March 1996 | Secretary resigned;director resigned (2 pages) |
27 July 1995 | Accounts made up to 30 June 1994 (3 pages) |
27 July 1995 | Accounts for a dormant company made up to 30 June 1994 (3 pages) |