Leigh On Sea
Essex
SS9 5HP
Director Name | Sarah Jane Appleton |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(1 day after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 March 1996) |
Role | Company Director |
Correspondence Address | 77 Chalkwell Park Drive Leigh On Sea Essex SS9 1HN |
Director Name | Louise Claire Appleton |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 March 1996) |
Role | Company Director |
Correspondence Address | 22 Eton Walk North Shoebury Essex SS3 8TB |
Director Name | Peter Brian Appleton |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 March 1996) |
Role | Company Director |
Correspondence Address | 20 Lodwick Shoeburyness Southend On Sea Essex SS3 9HW |
Secretary Name | Peter Brian Appleton |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 March 1996) |
Role | Company Director |
Correspondence Address | 20 Lodwick Shoeburyness Southend On Sea Essex SS3 9HW |
Director Name | Peter Gary Lee Appleton |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 June 1998) |
Role | Retailer |
Correspondence Address | 20 Lodwick Shoeburyness Southend On Sea SS3 9HW |
Secretary Name | Claire Louise Appleton |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(3 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 29 August 1996) |
Role | Company Director |
Correspondence Address | 20 Lodwick Shoeburyness Southend On Sea SS3 9HW |
Secretary Name | Kim Bliss |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1996(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 June 1998) |
Role | Company Director |
Correspondence Address | 1 Dove Cottages Gravel Lane Chigwell Essex IG7 6DB |
Director Name | Notehurst Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1992(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Secretary Name | Notehold Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1992(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
17 May 1999 | Liquidators statement of receipts and payments (5 pages) |
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17 May 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
27 October 1998 | Secretary resigned (1 page) |
27 October 1998 | New director appointed (2 pages) |
27 October 1998 | Director resigned (1 page) |
14 August 1998 | Resolutions
|
14 August 1998 | Appointment of a voluntary liquidator (2 pages) |
14 August 1998 | Statement of affairs (5 pages) |
21 July 1998 | Registered office changed on 21/07/98 from: 17 towcester road bow london E3 3ND (1 page) |
16 June 1998 | Full accounts made up to 31 October 1997 (9 pages) |
15 January 1998 | Return made up to 29/10/97; no change of members (4 pages) |
12 June 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
3 November 1996 | Return made up to 29/10/96; full list of members
|
18 September 1996 | New secretary appointed (2 pages) |
18 September 1996 | Secretary resigned (1 page) |
15 March 1996 | New secretary appointed (1 page) |
15 March 1996 | Secretary resigned;director resigned (2 pages) |
15 March 1996 | Director resigned (1 page) |
15 March 1996 | New director appointed (1 page) |
15 March 1996 | Director resigned (2 pages) |
20 February 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
8 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |