Thundersly
Essex
SS7 3RU
Secretary Name | Beryl Craske |
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Nationality | British |
Status | Closed |
Appointed | 05 March 1993(2 weeks, 1 day after company formation) |
Appointment Duration | 22 years, 1 month (closed 07 April 2015) |
Role | Company Director |
Correspondence Address | 1 Orrmo Road Canvey Island Essex SS8 8NQ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 77b Hart Road Thundersley Benfleet Essex SS7 3PB |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Peter's |
Built Up Area | Southend-on-Sea |
99 at £1 | Lisa Michelle Craske 99.00% Ordinary |
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1 at £1 | Beryl Lillian Craske 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,095 |
Current Liabilities | £4,395 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2014 | Application to strike the company off the register (3 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
1 May 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Registered office address changed from 295 London Road Hadleigh Essex SS7 2BN on 21 December 2010 (1 page) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
12 March 2010 | Director's details changed for Mrs Lisa Michelle Craske on 12 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 April 2007 | Director's particulars changed (1 page) |
11 April 2007 | Return made up to 18/02/07; full list of members (2 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
15 April 2005 | Return made up to 18/02/05; full list of members
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2 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
9 March 2004 | Return made up to 18/02/04; full list of members (6 pages) |
19 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
13 February 2003 | Return made up to 18/02/03; full list of members (6 pages) |
10 December 2002 | Accounts made up to 31 March 2002 (1 page) |
29 March 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
28 March 2002 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
4 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
27 March 2001 | (6 pages) |
12 February 2001 | Return made up to 18/02/01; full list of members
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3 May 2000 | (6 pages) |
6 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
22 March 1999 | Return made up to 18/02/99; full list of members (6 pages) |
23 September 1998 | Full accounts made up to 30 June 1998 (14 pages) |
20 April 1998 | Return made up to 18/02/98; no change of members
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16 January 1998 | Full accounts made up to 30 June 1997 (14 pages) |
8 May 1997 | Return made up to 18/02/97; full list of members
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24 April 1997 | Full accounts made up to 30 June 1996 (15 pages) |
16 April 1996 | Return made up to 18/02/96; no change of members (4 pages) |
17 February 1996 | Registered office changed on 17/02/96 from: unit 7 shaffers arcade 677 high road south benfleet essex SS7 5SF (1 page) |
17 February 1996 | Full accounts made up to 30 June 1995 (12 pages) |
18 April 1995 | Return made up to 18/02/95; no change of members
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