Thorpe Bay
Essex
SS1 3QS
Secretary Name | Paul Luther Burgess |
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Nationality | British |
Status | Closed |
Appointed | 12 April 1999(5 years, 12 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 11 October 2005) |
Role | Company Director |
Correspondence Address | 5 Staplegrove Shoeburyness Southend On Sea Essex SS3 8AQ |
Director Name | Mr Roger Ashley Smith |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1993(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 62 Burnham Road Leigh On Sea Essex SS9 2JS |
Secretary Name | Maureen Evelyn Farrell |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Cagefield Road Stambridge Rochford Essex SS4 2BE |
Director Name | Donald Hardy Burgess |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1993(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 August 1994) |
Role | Engineering Consultant |
Correspondence Address | 6 Weare Gifford Shoeburyness Southend On Sea Essex SS3 8AB |
Secretary Name | Barbara Ann Burgess |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1993(1 week, 2 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 April 1999) |
Role | Company Director |
Correspondence Address | 6 Weare Gifford Shoeburyness Essex SS3 8AB |
Director Name | Ian Donald Burgess |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1994(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 May 1996) |
Role | Computer Consultant |
Correspondence Address | 54a Voltaire Road Clapham London SW4 6DP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 1993(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 | 14 April 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 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 | £1,356 |
Cash | £4,822 |
Current Liabilities | £5,466 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2005 | Application for striking-off (1 page) |
5 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
6 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
2 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
18 May 2003 | Return made up to 14/04/03; full list of members (6 pages) |
15 January 2003 | Return made up to 14/04/02; full list of members; amend (6 pages) |
10 December 2002 | Return made up to 14/04/02; full list of members (6 pages) |
15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
30 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
27 July 2001 | Director's particulars changed (1 page) |
7 June 2001 | Ad 30/03/01--------- £ si 98@1 (2 pages) |
1 June 2001 | Return made up to 14/04/01; full list of members (6 pages) |
14 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
2 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
19 January 2000 | Director's particulars changed (1 page) |
8 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
29 April 1999 | Return made up to 14/04/99; no change of members
|
29 April 1999 | New secretary appointed (2 pages) |
15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
8 May 1998 | Return made up to 14/04/98; no change of members (4 pages) |
11 March 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
27 February 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
25 June 1996 | Director resigned (2 pages) |
20 June 1996 | Return made up to 14/04/96; no change of members (4 pages) |
16 May 1996 | New director appointed (2 pages) |
15 May 1996 | Accounting reference date extended from 30/04 to 31/05 (1 page) |
15 August 1995 | Return made up to 14/04/95; no change of members (4 pages) |
18 July 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
14 April 1993 | Incorporation (17 pages) |