Grays
Essex
RM17 6LB
Director Name | Arthur Hodgkinson |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2002(9 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (closed 09 July 2013) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 45 Maple Road Grays Essex RM17 6LB |
Secretary Name | Carol Elizabeth MacDonald |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2002(9 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (closed 09 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Maple Road Grays Essex RM17 6LB |
Director Name | Sandra Rosetta Jeffery |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1993(same day as company formation) |
Role | Accountant |
Correspondence Address | 5 Plough Rise Upminster Essex RM14 1XR |
Secretary Name | Sandra Rosetta Jeffery |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1993(same day as company formation) |
Role | Accountant |
Correspondence Address | 5 Plough Rise Upminster Essex RM14 1XR |
Director Name | Kay Milton |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1995(1 year, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 August 2002) |
Role | Secretary |
Correspondence Address | 45 Maple Road Grays Essex RM17 6LB |
Secretary Name | Kay Milton |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1995(1 year, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 August 2002) |
Role | Secretary |
Correspondence Address | 45 Maple Road Grays Essex RM17 6LB |
Registered Address | 45 Maple Road Grays Essex RM17 6LB |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Thurrock |
Built Up Area | Grays |
1 at £1 | Arthur Hodgkinson 50.00% Ordinary |
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1 at £1 | Carol Macdonald 50.00% Ordinary |
Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
14 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2013 | Application to strike the company off the register (3 pages) |
19 March 2013 | Application to strike the company off the register (3 pages) |
12 March 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
12 March 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
22 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
22 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
11 March 2012 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
11 March 2012 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
27 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
11 May 2011 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
21 June 2010 | Director's details changed for Carol Elizabeth Macdonald on 1 November 2009 (2 pages) |
21 June 2010 | Director's details changed for Arthur Hodgkinson on 1 November 2009 (2 pages) |
21 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Director's details changed for Carol Elizabeth Macdonald on 1 November 2009 (2 pages) |
21 June 2010 | Director's details changed for Arthur Hodgkinson on 1 November 2009 (2 pages) |
21 June 2010 | Director's details changed for Carol Elizabeth Macdonald on 1 November 2009 (2 pages) |
21 June 2010 | Director's details changed for Arthur Hodgkinson on 1 November 2009 (2 pages) |
4 May 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
4 May 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
18 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
18 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
11 May 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
11 May 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
20 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
20 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
13 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
13 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
20 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
20 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
30 May 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
30 May 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
26 June 2006 | Return made up to 14/06/06; full list of members (7 pages) |
26 June 2006 | Return made up to 14/06/06; full list of members (7 pages) |
4 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
4 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
13 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
13 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
24 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
24 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
15 July 2004 | Return made up to 14/06/04; full list of members (8 pages) |
15 July 2004 | Return made up to 14/06/04; full list of members (8 pages) |
21 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
21 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
12 July 2003 | New director appointed (2 pages) |
12 July 2003 | Return made up to 14/06/03; full list of members
|
12 July 2003 | New secretary appointed (2 pages) |
12 July 2003 | New secretary appointed (2 pages) |
12 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
12 July 2003 | New director appointed (2 pages) |
31 May 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
31 May 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
15 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
15 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
20 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
20 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
20 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
20 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
6 June 2001 | Full accounts made up to 31 July 2000 (7 pages) |
6 June 2001 | Full accounts made up to 31 July 2000 (7 pages) |
22 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
22 June 2000 | Return made up to 14/06/00; full list of members
|
9 February 2000 | Registered office changed on 09/02/00 from: 74 peartree close south ockendon essex RM15 6PR (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: 74 peartree close south ockendon essex RM15 6PR (1 page) |
19 October 1999 | Full accounts made up to 31 July 1999 (7 pages) |
19 October 1999 | Full accounts made up to 31 July 1999 (7 pages) |
4 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
4 July 1999 | Return made up to 14/06/99; no change of members (4 pages) |
2 September 1998 | Full accounts made up to 31 July 1998 (7 pages) |
2 September 1998 | Full accounts made up to 31 July 1998 (7 pages) |
30 July 1998 | Return made up to 14/06/98; full list of members (6 pages) |
30 July 1998 | Return made up to 14/06/98; full list of members (6 pages) |
2 April 1998 | Full accounts made up to 31 July 1997 (7 pages) |
2 April 1998 | Full accounts made up to 31 July 1997 (7 pages) |
2 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
2 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
26 March 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
26 March 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
9 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
9 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
26 April 1996 | Full accounts made up to 31 July 1995 (7 pages) |
26 April 1996 | Full accounts made up to 31 July 1995 (7 pages) |
3 April 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
3 April 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |