Rayleigh
Essex
SS6 7LS
Secretary Name | Mr David John Jarvis |
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Nationality | British |
Status | Closed |
Appointed | 16 August 1995(1 year, 4 months after company formation) |
Appointment Duration | 14 years, 9 months (closed 26 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 274 Eastwood Road Rayleigh Essex SS6 7LS |
Director Name | Sharon Kerry Anne Jarvis |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1996(2 years, 3 months after company formation) |
Appointment Duration | 13 years, 11 months (closed 26 May 2010) |
Role | Receptionist |
Correspondence Address | 274 Eastwood Road Rayleigh Essex SS6 7LS |
Director Name | John Phillip Barnes |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1994(same day as company formation) |
Role | Managing Director |
Correspondence Address | 177 Bull Lane Rayleigh Essex SS6 8NU |
Secretary Name | Sharon Kerry-Ann Barnes |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | 177 Bull Lane Rayleigh Essex SS6 8NU |
Director Name | Dorothy May Stacey |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(1 year, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 16 August 1995) |
Role | Book Keeper |
Correspondence Address | 202 London Road Wickford Essex SS12 0ET |
Director Name | John Paul Jarvis |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(1 year, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | Tapley House Cheltenham Road Hockley Essex SS5 5HJ |
Director Name | Steven David Jarvis |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(1 year, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 July 1996) |
Role | Working Director |
Correspondence Address | Tapley House Cheltenham Road Hockley Essex SS5 5HJ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Belfairs |
Built Up Area | Southend-on-Sea |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £76,952 |
Cash | £132,840 |
Current Liabilities | £120,543 |
Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
26 May 2010 | Final Gazette dissolved following liquidation (1 page) |
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26 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 February 2010 | Liquidators statement of receipts and payments to 15 January 2010 (5 pages) |
26 February 2010 | Liquidators' statement of receipts and payments to 15 January 2010 (5 pages) |
26 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 December 2009 | Liquidators statement of receipts and payments to 27 November 2009 (5 pages) |
15 December 2009 | Liquidators' statement of receipts and payments to 27 November 2009 (5 pages) |
10 June 2009 | Liquidators' statement of receipts and payments to 27 May 2009 (5 pages) |
10 June 2009 | Liquidators statement of receipts and payments to 27 May 2009 (5 pages) |
7 January 2009 | Liquidators statement of receipts and payments to 27 November 2008 (5 pages) |
7 January 2009 | Liquidators' statement of receipts and payments to 27 November 2008 (5 pages) |
2 December 2007 | Resolutions
|
2 December 2007 | Appointment of a voluntary liquidator (1 page) |
2 December 2007 | Appointment of a voluntary liquidator (1 page) |
2 December 2007 | Resolutions
|
2 December 2007 | Statement of affairs (9 pages) |
2 December 2007 | Statement of affairs (9 pages) |
14 November 2007 | Registered office changed on 14/11/07 from: 1210 london road leigh on sea essex SS0 2UA (1 page) |
14 November 2007 | Registered office changed on 14/11/07 from: 1210 london road leigh on sea essex SS0 2UA (1 page) |
17 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
17 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
4 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
4 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
28 March 2006 | Return made up to 28/03/06; full list of members (2 pages) |
28 March 2006 | Return made up to 28/03/06; full list of members (2 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
7 April 2005 | Return made up to 28/03/05; full list of members (2 pages) |
7 April 2005 | Return made up to 28/03/05; full list of members (2 pages) |
12 January 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
12 January 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
15 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
15 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
19 February 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
19 February 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
8 May 2003 | Return made up to 28/03/03; full list of members (7 pages) |
8 May 2003 | Return made up to 28/03/03; full list of members (7 pages) |
20 February 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
20 February 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
14 May 2002 | Director's particulars changed (1 page) |
14 May 2002 | Return made up to 28/03/02; full list of members (6 pages) |
14 May 2002 | Registered office changed on 14/05/02 from: 485 london road westcliff-on-sea essex SS0 9LG (1 page) |
14 May 2002 | Director's particulars changed (1 page) |
14 May 2002 | Registered office changed on 14/05/02 from: 485 london road westcliff-on-sea essex SS0 9LG (1 page) |
14 May 2002 | Return made up to 28/03/02; full list of members (6 pages) |
14 February 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
14 February 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
25 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
25 April 2001 | Return made up to 28/03/01; full list of members (6 pages) |
14 November 2000 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
14 November 2000 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
14 November 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
14 November 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
3 May 2000 | Return made up to 28/03/00; full list of members (6 pages) |
3 May 2000 | Return made up to 28/03/00; full list of members
|
8 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
8 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
10 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
10 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
10 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
10 April 1999 | Return made up to 28/03/99; full list of members (6 pages) |
10 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
10 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
30 October 1997 | Particulars of mortgage/charge (3 pages) |
30 October 1997 | Particulars of mortgage/charge (3 pages) |
14 April 1997 | Return made up to 28/03/97; full list of members (6 pages) |
14 April 1997 | Return made up to 28/03/97; full list of members
|
30 September 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
30 September 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
14 July 1996 | Director resigned (2 pages) |
14 July 1996 | New director appointed (1 page) |
14 July 1996 | Director resigned (1 page) |
14 July 1996 | Director resigned (1 page) |
14 July 1996 | Director resigned (2 pages) |
10 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
10 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
5 December 1995 | Full accounts made up to 30 June 1995 (4 pages) |
5 December 1995 | Full accounts made up to 30 June 1995 (4 pages) |
29 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
29 August 1995 | Ad 16/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 August 1995 | New director appointed (2 pages) |
29 August 1995 | Director resigned;new director appointed (2 pages) |
29 August 1995 | New director appointed (2 pages) |
29 August 1995 | Ad 16/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 May 1995 | Director resigned;new director appointed (2 pages) |
9 April 1995 | Return made up to 28/03/95; full list of members (6 pages) |
9 April 1995 | Return made up to 28/03/95; full list of members (6 pages) |