Southend-On-Sea
Essex
SS1 1EF
Secretary Name | Pamela Ann Harris |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 September 2001(7 years, 9 months after company formation) |
Appointment Duration | 13 years, 3 months (closed 17 December 2014) |
Role | Company Director |
Correspondence Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
Director Name | Lesley Collier |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | The Gables Dalys Road Rochford Essex SS4 1RA |
Director Name | Graham Rumbelow |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(same day as company formation) |
Role | Electrical Engineer |
Correspondence Address | Apartment 23 Admiral Place 24-27 The Leas Westcliff On Sea Essex SS0 7BF |
Secretary Name | Lesley Collier |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | The Gables Dalys Road Rochford Essex SS4 1RA |
Secretary Name | Richard Brandon Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 04 September 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33a Wellington Road Rayleigh Essex SS6 8EX |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
500 at £1 | Mrs Pamela Harris 50.00% Ordinary |
---|---|
500 at £1 | Richard Brandon Harris 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£21,581 |
Cash | £4,310 |
Current Liabilities | £37,348 |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 21 March |
17 December 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
17 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 September 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
2 September 2013 | Statement of affairs with form 4.19 (7 pages) |
2 September 2013 | Resolutions
|
2 September 2013 | Appointment of a voluntary liquidator (1 page) |
22 August 2013 | Resolutions
|
22 August 2013 | Appointment of a voluntary liquidator (1 page) |
21 August 2013 | Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE on 21 August 2013 (2 pages) |
15 May 2013 | Previous accounting period shortened from 31 October 2013 to 21 March 2013 (1 page) |
20 February 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
11 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
22 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
17 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
23 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Secretary's details changed for Pamela Ann Harris on 9 November 2009 (1 page) |
23 November 2009 | Secretary's details changed for Pamela Ann Harris on 9 November 2009 (1 page) |
23 November 2009 | Director's details changed for Richard Brandon Harris on 9 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Richard Brandon Harris on 9 November 2009 (2 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
28 November 2008 | Secretary's change of particulars / pamela harris / 01/10/2007 (1 page) |
28 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
10 November 2008 | Registered office changed on 10/11/2008 from cherry tree house nore road leigh on sea essex SS9 5DB (1 page) |
27 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
5 December 2007 | Return made up to 10/11/07; no change of members (6 pages) |
10 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
12 December 2006 | Return made up to 10/11/06; full list of members (6 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
8 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
8 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
3 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
5 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
24 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
14 March 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
25 November 2002 | Return made up to 10/11/02; full list of members
|
5 February 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
12 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
19 September 2001 | Director resigned (1 page) |
19 September 2001 | New secretary appointed (2 pages) |
19 September 2001 | Secretary resigned (1 page) |
3 May 2001 | (6 pages) |
14 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
20 April 2000 | Particulars of mortgage/charge (3 pages) |
18 February 2000 | (6 pages) |
30 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
8 March 1999 | Registered office changed on 08/03/99 from: 40 homestead gardens hadleigh essex SS7 2AD (1 page) |
2 March 1999 | (6 pages) |
31 January 1999 | Return made up to 10/11/98; no change of members (4 pages) |
5 March 1998 | (7 pages) |
19 November 1997 | Return made up to 10/11/97; full list of members (6 pages) |
17 July 1997 | (7 pages) |
11 April 1997 | Registered office changed on 11/04/97 from: 601 london road westcliff on sea essex SS0 9PE (1 page) |
6 December 1996 | Return made up to 10/11/96; change of members (6 pages) |
16 September 1996 | New secretary appointed (2 pages) |
10 September 1996 | Secretary resigned;director resigned (1 page) |
3 May 1996 | (7 pages) |
24 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
13 March 1995 | (6 pages) |
10 November 1993 | Incorporation (14 pages) |