Billericay
Essex
CM12 0PT
Director Name | Mr Trevor Martin Manning |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 February 1993(4 days after company formation) |
Appointment Duration | 15 years, 9 months (closed 11 November 2008) |
Role | Freight Consultant |
Country of Residence | England |
Correspondence Address | 263 Mawney Road Romford Essex RM7 8DS |
Secretary Name | Mr Trevor Martin Manning |
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Nationality | British |
Status | Closed |
Appointed | 12 February 1993(4 days after company formation) |
Appointment Duration | 15 years, 9 months (closed 11 November 2008) |
Role | Freight Consultant |
Country of Residence | England |
Correspondence Address | 263 Mawney Road Romford Essex RM7 8DS |
Director Name | Barry Simon Watson |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1993(4 days after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 03 July 1993) |
Role | Freight Consultant |
Correspondence Address | 193 Rose Lane Marks Gate Chadwell Heath Essex RM6 5NL |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 1993(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 | 08 February 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Unit 20 Saffron Court Southfields Business Park Basildon Essex SS15 6SS |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Laindon Park |
Built Up Area | Basildon |
Year | 2014 |
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Net Worth | £38,600 |
Cash | £34,818 |
Current Liabilities | £2,019 |
Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2008 | Application for striking-off (1 page) |
22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
15 March 2007 | Return made up to 08/02/07; full list of members (7 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
9 February 2006 | Return made up to 08/02/06; full list of members
|
20 May 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
7 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
10 May 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
29 April 2004 | Registered office changed on 29/04/04 from: unit 24 saffron court southfield business park laindon basildon essex SS15 6SS (1 page) |
14 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
22 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
19 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
4 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
14 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
25 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
14 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
24 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
16 February 2000 | Return made up to 08/02/00; full list of members (6 pages) |
6 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
16 March 1999 | Return made up to 08/02/99; no change of members (4 pages) |
23 June 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
24 March 1998 | Return made up to 08/02/98; no change of members (4 pages) |
30 June 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
9 April 1997 | Return made up to 08/02/97; full list of members (6 pages) |
21 May 1996 | Registered office changed on 21/05/96 from: oliver close riverside estate grays essex RM20 3EE (1 page) |
21 May 1996 | Accounting reference date shortened from 31/03 to 31/01 (1 page) |
21 May 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
27 February 1996 | Return made up to 08/02/96; no change of members (6 pages) |
10 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
28 September 1995 | Registered office changed on 28/09/95 from: unit A1 motherwell way frogmore industrial estate west thurrock essex RM16 1XD (1 page) |