Hockley
Essex
SS5 4NY
Secretary Name | Terina Sonia Frances Wilkinson |
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Nationality | British |
Status | Closed |
Appointed | 07 September 1992(1 week, 6 days after company formation) |
Appointment Duration | 28 years, 8 months (closed 25 May 2021) |
Role | Secretary P A |
Correspondence Address | 38 The Westerings Hockley Essex SS5 4NY |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Address Matches | Over 300 other UK companies use this postal address |
67 at £1 | Mr David Graham Chaperlin 67.00% Ordinary |
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33 at £1 | Mrs Terina Sonia F Wilkinson 33.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,447 |
Cash | £11,356 |
Current Liabilities | £20,152 |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
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25 February 2021 | Application to strike the company off the register (3 pages) |
7 September 2020 | Confirmation statement made on 25 August 2020 with updates (4 pages) |
26 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
26 May 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
26 May 2020 | Previous accounting period shortened from 31 August 2020 to 30 April 2020 (1 page) |
5 September 2019 | Confirmation statement made on 25 August 2019 with updates (4 pages) |
9 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
5 September 2018 | Confirmation statement made on 25 August 2018 with updates (4 pages) |
18 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
6 September 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
6 September 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
7 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
7 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
15 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
22 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
30 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
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14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
28 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
23 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 22 September 2011 (1 page) |
22 September 2011 | Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 22 September 2011 (1 page) |
10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
12 November 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
22 October 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (3 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
5 March 2009 | Return made up to 25/08/08; full list of members (5 pages) |
5 March 2009 | Return made up to 25/08/08; full list of members (5 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
18 October 2007 | Return made up to 25/08/07; full list of members (5 pages) |
18 October 2007 | Return made up to 25/08/07; full list of members (5 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
27 November 2006 | Return made up to 25/08/06; full list of members (6 pages) |
27 November 2006 | Return made up to 25/08/06; full list of members (6 pages) |
3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
12 October 2005 | Return made up to 25/08/05; full list of members (6 pages) |
12 October 2005 | Return made up to 25/08/05; full list of members (6 pages) |
20 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
20 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
11 October 2004 | Return made up to 25/08/04; full list of members (6 pages) |
11 October 2004 | Return made up to 25/08/04; full list of members (6 pages) |
17 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
17 August 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
20 August 2003 | Return made up to 25/08/03; full list of members (6 pages) |
20 August 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
20 August 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
20 August 2003 | Return made up to 25/08/03; full list of members (6 pages) |
11 December 2002 | Return made up to 25/08/02; full list of members (6 pages) |
11 December 2002 | Return made up to 25/08/02; full list of members (6 pages) |
27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
6 September 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
6 September 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
6 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
6 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
16 February 2001 | Registered office changed on 16/02/01 from: 13 david mews porter street london W1M 1HW (1 page) |
16 February 2001 | Registered office changed on 16/02/01 from: 13 david mews porter street london W1M 1HW (1 page) |
11 December 2000 | Return made up to 25/08/00; full list of members
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11 December 2000 | Return made up to 25/08/00; full list of members
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17 August 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
17 August 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
27 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
27 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
3 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
3 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
4 February 1999 | Return made up to 25/08/98; no change of members
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4 February 1999 | Return made up to 25/08/98; no change of members
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9 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
9 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
10 November 1997 | Secretary's particulars changed (1 page) |
10 November 1997 | Director's particulars changed (1 page) |
10 November 1997 | Director's particulars changed (1 page) |
10 November 1997 | Secretary's particulars changed (1 page) |
5 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
5 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
17 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
17 September 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
17 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
17 September 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
12 February 1996 | Registered office changed on 12/02/96 from: 96B southchurch road southend on sea essex SS1 2LX (1 page) |
12 February 1996 | Registered office changed on 12/02/96 from: 96B southchurch road southend on sea essex SS1 2LX (1 page) |
1 September 1995 | Return made up to 25/08/95; full list of members (6 pages) |
1 September 1995 | Return made up to 25/08/95; full list of members (6 pages) |
1 August 1995 | Full accounts made up to 31 August 1994 (11 pages) |
1 August 1995 | Full accounts made up to 31 August 1994 (11 pages) |