Rayleigh
Essex
SS6 7EJ
Secretary Name | Christopher Ronald James |
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Nationality | British |
Status | Closed |
Appointed | 26 March 2004(12 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (closed 11 September 2012) |
Role | Company Director |
Correspondence Address | 83 High Street Rayleigh Essex SS6 7EJ |
Secretary Name | Pauline Farrance |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(1 day after company formation) |
Appointment Duration | 1 year (resigned 09 February 1993) |
Role | Company Director |
Correspondence Address | Whetstone The Ridge Little Baddow Chelmsford Essex CM3 4RT |
Secretary Name | Joanne Forecast |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 1993(1 year after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 October 1996) |
Role | Company Director |
Correspondence Address | 23 Woodside Close Rainham Essex RM13 9PB |
Secretary Name | Barbara Brooker |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(4 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 26 March 2004) |
Role | Company Director |
Correspondence Address | 111 Castleton Road Ilford Essex IG3 9QP |
Director Name | Appleton Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 1992(same day as company formation) |
Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Secretary Name | Appleton Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 1992(same day as company formation) |
Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Registered Address | 83 High Street Rayleigh Essex SS6 7EJ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
70 at £1 | Tracy Brooker 70.00% Ordinary |
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30 at £1 | Christopher James 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£17,522 |
Cash | £34 |
Current Liabilities | £46,346 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
2 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
2 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
16 February 2010 | Director's details changed for Tracy Brooker on 1 October 2009 (2 pages) |
16 February 2010 | Secretary's details changed for Christopher Ronald James on 1 October 2009 (1 page) |
16 February 2010 | Director's details changed for Tracy Brooker on 1 October 2009 (2 pages) |
16 February 2010 | Secretary's details changed for Christopher Ronald James on 1 October 2009 (1 page) |
16 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Secretary's details changed for Christopher Ronald James on 1 October 2009 (1 page) |
16 February 2010 | Director's details changed for Tracy Brooker on 1 October 2009 (2 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
10 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
10 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
10 April 2008 | Return made up to 28/01/08; full list of members (3 pages) |
10 April 2008 | Return made up to 28/01/08; full list of members (3 pages) |
14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
28 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
23 May 2006 | Return made up to 28/01/06; full list of members (2 pages) |
23 May 2006 | Return made up to 28/01/06; full list of members (2 pages) |
14 April 2005 | Accounts for a small company made up to 31 March 2004 (4 pages) |
14 April 2005 | Accounts for a small company made up to 31 March 2004 (4 pages) |
4 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
4 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
27 May 2004 | Secretary resigned (1 page) |
27 May 2004 | Secretary resigned (1 page) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | New secretary appointed (2 pages) |
26 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
26 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
10 December 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
10 December 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
4 February 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
4 February 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
4 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
4 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
25 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
25 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
14 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
14 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
31 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
31 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
5 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
5 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
6 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
6 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
6 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
6 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
18 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
18 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
10 February 1998 | Return made up to 04/02/98; no change of members (4 pages) |
10 February 1998 | Return made up to 04/02/98; no change of members (4 pages) |
5 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
5 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
17 February 1997 | Return made up to 04/02/97; full list of members
|
17 February 1997 | Secretary resigned (1 page) |
17 February 1997 | New secretary appointed (2 pages) |
17 February 1997 | Return made up to 04/02/97; full list of members (6 pages) |
17 February 1997 | Secretary resigned (1 page) |
17 February 1997 | New secretary appointed (2 pages) |
5 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
5 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
15 February 1996 | Return made up to 04/02/96; no change of members (4 pages) |
15 February 1996 | Return made up to 04/02/96; no change of members (4 pages) |
4 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
4 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |