Grays
Essex
RM16 2QD
Director Name | Violet Cohen |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
Director Name | Mr Gavin Keeley |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | Hillfields Hardingham Road Hingham Norwich Norfolk NR9 4LX |
Director Name | Mrs Tracey Joanne Keeley |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Ottery Hockley Tamworth Staffordshire B77 5QH |
Secretary Name | Mrs Tracey Joanne Keeley |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Ottery Hockley Tamworth Staffordshire B77 5QH |
Director Name | Mr Raymond Douglas Hockley |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1997(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 July 2001) |
Role | Computer Consultant |
Correspondence Address | 9 The Cobbles Cranham Upminster Essex RM14 1YA |
Secretary Name | Mr Raymond Douglas Hockley |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 1997(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 July 2001) |
Role | Computer Consultant |
Correspondence Address | 9 The Cobbles Cranham Upminster Essex RM14 1YA |
Director Name | Tracey Joanne Keeley |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2001(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 18 June 2004) |
Role | Administrator |
Correspondence Address | Hillfields Hardingham Road Hingham Norwich Norfolk NR9 4LX |
Secretary Name | Tracey Joanne Keeley |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2001(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 18 June 2004) |
Role | Administrator |
Correspondence Address | Hillfields Hardingham Road Hingham Norwich Norfolk NR9 4LX |
Director Name | Matthew James Scott |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(12 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 13 June 2005) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | High House 79 High Road Rayleigh Essex SS6 7SE |
Director Name | Mr James Charles Roy Bowman |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(12 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 13 June 2005) |
Role | Computer Engineer |
Country of Residence | England |
Correspondence Address | High House 79 High Road Rayleigh Essex SS6 7SE |
Secretary Name | Matthew James Scott |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(12 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 13 June 2005) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | High House 79 High Road Rayleigh Essex SS6 7SE |
Secretary Name | Joanne Ramsey |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 2005(13 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 October 2010) |
Role | Company Director |
Correspondence Address | 300 Long Lane Grays Essex RM16 2QD |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 1991(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Peter Ramsey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £562 |
Current Liabilities | £12,699 |
Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
2 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
14 November 2011 | Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
14 November 2011 | Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
11 October 2010 | Director's details changed for Mr Peter Ramsey on 22 August 2010 (2 pages) |
11 October 2010 | Termination of appointment of Joanne Ramsey as a secretary (1 page) |
11 October 2010 | Termination of appointment of Joanne Ramsey as a secretary (1 page) |
11 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Director's details changed for Mr Peter Ramsey on 22 August 2010 (2 pages) |
27 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
27 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
28 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
28 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
29 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
12 March 2009 | Company name changed latefreight LIMITED\certificate issued on 13/03/09 (2 pages) |
12 March 2009 | Company name changed latefreight LIMITED\certificate issued on 13/03/09 (2 pages) |
13 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
13 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
19 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
19 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
26 June 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
26 June 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
11 April 2007 | Company name changed T.F.S. distribution LIMITED\certificate issued on 11/04/07 (2 pages) |
11 April 2007 | Company name changed T.F.S. distribution LIMITED\certificate issued on 11/04/07 (2 pages) |
2 November 2006 | Return made up to 22/08/06; full list of members (2 pages) |
2 November 2006 | Return made up to 22/08/06; full list of members (2 pages) |
5 September 2005 | Return made up to 22/08/05; full list of members (3 pages) |
5 September 2005 | Return made up to 22/08/05; full list of members (3 pages) |
20 July 2005 | Company name changed key discs LIMITED\certificate issued on 20/07/05 (3 pages) |
20 July 2005 | Company name changed key discs LIMITED\certificate issued on 20/07/05 (3 pages) |
13 July 2005 | New secretary appointed (2 pages) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | New secretary appointed (2 pages) |
13 July 2005 | Secretary resigned;director resigned (1 page) |
13 July 2005 | New director appointed (2 pages) |
13 July 2005 | New director appointed (2 pages) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Secretary resigned;director resigned (1 page) |
19 May 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
19 May 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
1 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
1 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
24 August 2004 | New director appointed (2 pages) |
24 August 2004 | New director appointed (2 pages) |
16 August 2004 | Director resigned (1 page) |
16 August 2004 | Secretary resigned;director resigned (1 page) |
16 August 2004 | New secretary appointed;new director appointed (2 pages) |
16 August 2004 | Director resigned (1 page) |
16 August 2004 | New secretary appointed;new director appointed (2 pages) |
16 August 2004 | Secretary resigned;director resigned (1 page) |
22 July 2004 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
22 July 2004 | Accounts made up to 30 April 2004 (7 pages) |
1 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
1 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
12 June 2003 | Accounts made up to 30 April 2003 (7 pages) |
12 June 2003 | Accounts for a dormant company made up to 30 April 2003 (7 pages) |
11 September 2002 | Return made up to 22/08/02; full list of members (7 pages) |
11 September 2002 | Return made up to 22/08/02; full list of members (7 pages) |
18 June 2002 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
18 June 2002 | Accounts made up to 30 April 2002 (6 pages) |
31 December 2001 | Director's particulars changed (1 page) |
31 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
31 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
31 December 2001 | Director's particulars changed (1 page) |
1 October 2001 | Return made up to 22/08/01; full list of members (6 pages) |
1 October 2001 | New secretary appointed;new director appointed (2 pages) |
1 October 2001 | Secretary resigned;director resigned (1 page) |
1 October 2001 | New secretary appointed;new director appointed (2 pages) |
1 October 2001 | Return made up to 22/08/01; full list of members (6 pages) |
1 October 2001 | Secretary resigned;director resigned (1 page) |
29 August 2001 | Full accounts made up to 30 April 2001 (7 pages) |
29 August 2001 | Full accounts made up to 30 April 2001 (7 pages) |
9 November 2000 | Return made up to 22/08/00; full list of members (6 pages) |
9 November 2000 | Return made up to 22/08/00; full list of members (6 pages) |
18 August 2000 | Accounts for a dormant company made up to 30 April 2000 (7 pages) |
18 August 2000 | Accounts made up to 30 April 2000 (7 pages) |
13 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
13 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
9 June 1999 | Accounts made up to 30 April 1999 (6 pages) |
9 June 1999 | Accounts for a dormant company made up to 30 April 1999 (6 pages) |
4 September 1998 | Return made up to 22/08/98; no change of members (4 pages) |
4 September 1998 | Return made up to 22/08/98; no change of members (4 pages) |
4 September 1998 | Director's particulars changed (1 page) |
4 September 1998 | Director's particulars changed (1 page) |
3 July 1998 | Accounts for a dormant company made up to 30 April 1998 (6 pages) |
3 July 1998 | Accounts made up to 30 April 1998 (6 pages) |
23 September 1997 | Return made up to 22/08/97; full list of members (6 pages) |
23 September 1997 | Return made up to 22/08/97; full list of members (6 pages) |
26 June 1997 | Accounts for a dormant company made up to 30 April 1997 (6 pages) |
26 June 1997 | Accounts made up to 30 April 1997 (6 pages) |
20 May 1997 | Secretary resigned;director resigned (1 page) |
20 May 1997 | Registered office changed on 20/05/97 from: 16 ottery hockley tamworth staffs B77 5QH (1 page) |
20 May 1997 | New secretary appointed;new director appointed (2 pages) |
20 May 1997 | Registered office changed on 20/05/97 from: 16 ottery hockley tamworth staffs B77 5QH (1 page) |
20 May 1997 | Secretary resigned;director resigned (1 page) |
20 May 1997 | New secretary appointed;new director appointed (2 pages) |
18 February 1997 | Accounts for a dormant company made up to 30 April 1996 (6 pages) |
18 February 1997 | Resolutions
|
18 February 1997 | Resolutions
|
18 February 1997 | Accounts made up to 30 April 1996 (6 pages) |
1 November 1996 | Return made up to 22/08/96; no change of members (4 pages) |
1 November 1996 | Return made up to 22/08/96; no change of members (4 pages) |
14 February 1996 | Full accounts made up to 30 April 1995 (3 pages) |
14 February 1996 | Full accounts made up to 30 April 1995 (3 pages) |
18 October 1995 | Return made up to 22/08/95; full list of members (6 pages) |
18 October 1995 | Return made up to 22/08/95; full list of members (6 pages) |
22 March 1995 | Accounts for a dormant company made up to 30 April 1994 (1 page) |
22 March 1995 | Accounts made up to 30 April 1994 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |