Canvey Island
Essex
SS8 9YR
Director Name | Mr Michael Anthony Nash De Villiers |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 1999(6 years, 5 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 26 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 The Fallows Canvey Island Essex SS8 9YR |
Secretary Name | Mrs Christina May Nash De Villiers |
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Nationality | British |
Status | Closed |
Appointed | 25 February 1999(6 years, 5 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 26 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 The Fallows Canvey Island Essex SS8 9YR |
Director Name | Martin Alexander Nash De Villiers |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1992(2 weeks after company formation) |
Appointment Duration | 8 years, 11 months (resigned 26 September 2001) |
Role | Tool Maker |
Correspondence Address | 14 The Fallows Canvey Island Essex SS8 9YR |
Secretary Name | Amanda Jane Munday |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 1992(2 weeks after company formation) |
Appointment Duration | 8 years, 11 months (resigned 29 September 2001) |
Role | Company Director |
Correspondence Address | 20 Mayflower Court Canvey Island Essex SS8 7HQ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Cks Accountancy Ltd 1 Church Hill Leigh On Sea Essex. SS9 2DE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Net Worth | £40 |
Cash | £629 |
Current Liabilities | £589 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2011 | Application to strike the company off the register (3 pages) |
31 March 2011 | Application to strike the company off the register (3 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
24 February 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
24 February 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
20 September 2010 | Director's details changed for Mrs Christina May Nash De Villiers on 31 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Mr Michael Anthony Nash De Villiers on 31 October 2009 (2 pages) |
20 September 2010 | Register inspection address has been changed (1 page) |
20 September 2010 | Register(s) moved to registered inspection location (1 page) |
20 September 2010 | Director's details changed for Mrs Christina May Nash De Villiers on 31 October 2009 (2 pages) |
20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
20 September 2010 | Register(s) moved to registered inspection location (1 page) |
20 September 2010 | Register inspection address has been changed (1 page) |
20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
20 September 2010 | Director's details changed for Mr Michael Anthony Nash De Villiers on 31 October 2009 (2 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
23 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
23 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
22 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
13 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
13 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
16 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
16 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
28 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
28 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
6 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
6 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
13 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
13 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
14 February 2006 | Resolutions
|
14 February 2006 | Resolutions
|
13 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
13 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
5 October 2005 | Return made up to 23/09/05; full list of members
|
5 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
10 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
10 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
29 September 2004 | Return made up to 23/09/04; full list of members (7 pages) |
29 September 2004 | Return made up to 23/09/04; full list of members (7 pages) |
12 July 2004 | Company name changed manfly LIMITED\certificate issued on 12/07/04 (2 pages) |
12 July 2004 | Company name changed manfly LIMITED\certificate issued on 12/07/04 (2 pages) |
26 February 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
26 February 2004 | Accounts made up to 30 September 2003 (1 page) |
29 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
29 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
6 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
6 April 2003 | Accounts made up to 30 September 2002 (1 page) |
25 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
25 September 2002 | Return made up to 23/09/02; full list of members (7 pages) |
1 June 2002 | Accounts made up to 30 September 2001 (1 page) |
1 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
11 October 2001 | Director resigned (1 page) |
11 October 2001 | Secretary resigned (1 page) |
11 October 2001 | Director resigned (1 page) |
11 October 2001 | Return made up to 23/09/01; full list of members (7 pages) |
11 October 2001 | Secretary resigned (1 page) |
11 October 2001 | Return made up to 23/09/01; full list of members (7 pages) |
31 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
31 May 2001 | Accounts made up to 30 September 2000 (1 page) |
3 October 2000 | Return made up to 23/09/00; full list of members (7 pages) |
3 October 2000 | Return made up to 23/09/00; full list of members (7 pages) |
6 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
6 June 2000 | Accounts made up to 30 September 1999 (1 page) |
14 September 1999 | Return made up to 23/09/99; no change of members (4 pages) |
14 September 1999 | Return made up to 23/09/99; no change of members (4 pages) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | New secretary appointed (2 pages) |
8 April 1999 | New secretary appointed (2 pages) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | New director appointed (2 pages) |
23 March 1999 | Company name changed leanhaven LIMITED\certificate issued on 24/03/99 (2 pages) |
23 March 1999 | Company name changed leanhaven LIMITED\certificate issued on 24/03/99 (2 pages) |
8 December 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
8 December 1998 | Accounts made up to 30 September 1998 (1 page) |
6 October 1998 | Return made up to 23/09/98; full list of members (6 pages) |
6 October 1998 | Return made up to 23/09/98; full list of members (6 pages) |
6 February 1998 | Accounts made up to 30 September 1997 (1 page) |
6 February 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
7 October 1997 | Return made up to 23/09/97; no change of members (4 pages) |
7 October 1997 | Return made up to 23/09/97; no change of members (4 pages) |
17 October 1996 | Return made up to 23/09/96; no change of members (4 pages) |
17 October 1996 | Return made up to 23/09/96; no change of members (4 pages) |
18 December 1995 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
18 December 1995 | Accounts made up to 30 September 1995 (1 page) |
29 September 1995 | Return made up to 23/09/95; full list of members (6 pages) |
29 September 1995 | Return made up to 23/09/95; full list of members (6 pages) |