Shotgate
Wickford
Essex
SS11 8QX
Secretary Name | Mr Lee Darren Brightman |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2009(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 16 March 2010) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Meadow View Homestead Road Ramsden Bellhouse Billericay Essex CM11 1RP |
Director Name | Mr Lee Darren Brightman |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Meadow View Homestead Road Ramsden Bellhouse Billericay Essex CM11 1RP |
Director Name | Tony John Pallant |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 181 Chignal Road Chelmsford Essex CM1 2JE |
Secretary Name | Mr David Brightman |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Fanton Chase Shotgate Wickford Essex SS11 8QX |
Secretary Name | Steven Paul Card |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Almere Benfleet Essex SS7 5PY |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Unit 4 Russell Court Russell Gardens Wickford Essex SS11 8QU |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Shotgate |
Ward | Wickford North |
Built Up Area | Basildon |
Year | 2014 |
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Net Worth | £1,962 |
Cash | £3,538 |
Current Liabilities | £152,366 |
Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2009 | Appointment terminated secretary david brightman (1 page) |
9 September 2009 | Secretary appointed mr lee brightman (1 page) |
9 September 2009 | Appointment Terminated Secretary david brightman (1 page) |
9 September 2009 | Secretary appointed mr lee brightman (1 page) |
9 September 2009 | Director appointed mr david brightman (1 page) |
9 September 2009 | Appointment Terminated Director lee brightman (1 page) |
9 September 2009 | Director appointed mr david brightman (1 page) |
9 September 2009 | Appointment terminated director lee brightman (1 page) |
26 June 2009 | Return made up to 28/09/08; full list of members (5 pages) |
26 June 2009 | Return made up to 28/09/08; full list of members (5 pages) |
31 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
31 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
8 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
8 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
18 December 2006 | Return made up to 28/09/06; full list of members (6 pages) |
18 December 2006 | Return made up to 28/09/06; full list of members (6 pages) |
6 September 2006 | Accounts made up to 31 October 2005 (5 pages) |
6 September 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
21 November 2005 | Registered office changed on 21/11/05 from: ground floor boundary house 4 county place new london road chelmsford essex CM2 0RE (1 page) |
21 November 2005 | Registered office changed on 21/11/05 from: ground floor boundary house 4 county place new london road chelmsford essex CM2 0RE (1 page) |
14 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
14 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
11 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
11 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
24 October 2003 | Return made up to 12/10/03; full list of members
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24 October 2003 | Return made up to 12/10/03; full list of members (6 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
17 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
17 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
15 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
15 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
29 July 2002 | Registered office changed on 29/07/02 from: rochester house 275 baddon ro chelmsford essex CM2 7QA (1 page) |
29 July 2002 | Registered office changed on 29/07/02 from: rochester house 275 baddon ro chelmsford essex CM2 7QA (1 page) |
25 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
25 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
22 August 2001 | Accounts made up to 31 October 2000 (6 pages) |
22 August 2001 | Accounts for a dormant company made up to 31 October 2000 (6 pages) |
13 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
13 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
16 August 2000 | Accounts made up to 31 October 1999 (5 pages) |
16 August 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
28 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
28 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
13 October 1999 | Accounts made up to 31 October 1998 (5 pages) |
13 October 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
29 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
29 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
4 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
4 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
2 December 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
2 December 1997 | Accounts made up to 31 October 1996 (5 pages) |
26 November 1997 | Return made up to 12/10/97; no change of members (4 pages) |
26 November 1997 | Return made up to 12/10/97; no change of members (4 pages) |
2 November 1996 | Return made up to 12/10/96; full list of members (6 pages) |
2 November 1996 | Return made up to 12/10/96; full list of members (6 pages) |
4 June 1996 | Full accounts made up to 31 October 1995 (3 pages) |
4 June 1996 | Full accounts made up to 31 October 1995 (3 pages) |
22 January 1996 | Accounts for a small company made up to 31 October 1994 (4 pages) |
22 January 1996 | Accounts for a small company made up to 31 October 1994 (4 pages) |
13 November 1995 | Return made up to 12/10/95; no change of members (4 pages) |
13 November 1995 | Return made up to 12/10/95; no change of members (4 pages) |