Leigh On Sea
Essex
SS9 2JX
Director Name | Mr Edward William Hughes |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 1992 |
Appointment Duration | 11 years, 8 months (closed 21 October 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Daines Way Thorpe Bay Southend On Sea Essex SS1 3PF |
Director Name | William John Gould |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 1996(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 21 October 2003) |
Role | Chartered Accountant |
Correspondence Address | 10 Daines Way Southend On Sea Essex SS1 3PF |
Secretary Name | Mr Edward William Hughes |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1999(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (closed 21 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Daines Way Thorpe Bay Southend On Sea Essex SS1 3PF |
Secretary Name | Stephen Philip Barker |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 1992 |
Appointment Duration | 4 years, 12 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 1 Potash Cottages Barling Road Great Wakering Essex SS3 0LY |
Secretary Name | David John Seymour |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(4 years, 12 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 38 Ashcombe Rochford Essex SS4 1SL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 1992 |
Appointment Duration | 3 days (resigned 07 February 1992) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 9/13 Nelson Street Southend-On-Sea Essex SS1 1EH |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Turnover | £21,363 |
Net Worth | £1,737,409 |
Cash | £1,540,724 |
Current Liabilities | £26,578 |
Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2003 | Application for striking-off (1 page) |
3 March 2003 | Full accounts made up to 30 June 2002 (12 pages) |
13 February 2003 | Return made up to 07/02/03; full list of members (13 pages) |
8 February 2002 | Return made up to 07/02/02; no change of members (7 pages) |
4 January 2002 | Full accounts made up to 30 June 2001 (13 pages) |
5 February 2001 | Return made up to 07/02/01; no change of members (7 pages) |
24 November 2000 | Full accounts made up to 30 June 2000 (13 pages) |
14 February 2000 | Return made up to 07/02/00; full list of members (12 pages) |
27 January 2000 | Full accounts made up to 30 June 1999 (12 pages) |
23 March 1999 | Full accounts made up to 30 June 1998 (13 pages) |
10 February 1999 | Return made up to 07/02/99; no change of members (4 pages) |
3 March 1998 | Full accounts made up to 30 June 1997 (13 pages) |
12 February 1998 | Return made up to 07/02/98; change of members (5 pages) |
27 July 1997 | Auditor's resignation (1 page) |
12 March 1997 | Return made up to 07/02/97; full list of members (6 pages) |
11 March 1997 | Particulars of mortgage/charge (3 pages) |
28 February 1997 | Particulars of contract relating to shares (4 pages) |
28 February 1997 | Ad 31/12/96--------- £ si 256661@1 (2 pages) |
26 February 1997 | Particulars of mortgage/charge (3 pages) |
20 February 1997 | Particulars of mortgage/charge (3 pages) |
13 February 1997 | New secretary appointed (2 pages) |
13 February 1997 | Secretary resigned (1 page) |
28 January 1997 | Ad 31/12/96--------- £ si 256661@1=256661 £ ic 654250/910911 (2 pages) |
26 January 1997 | Ad 29/11/96--------- £ si 201250@1 (2 pages) |
26 January 1997 | Particulars of contract relating to shares (4 pages) |
14 January 1997 | Ad 29/11/96--------- £ si 201250@1=201250 £ ic 453000/654250 (2 pages) |
2 December 1996 | New director appointed (2 pages) |
17 October 1996 | Full accounts made up to 30 June 1996 (10 pages) |
11 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
9 August 1995 | Full accounts made up to 30 June 1995 (11 pages) |