Southend-On-Sea
Essex
SS1 3EY
Secretary Name | Carol Ann Shirlin |
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Nationality | British |
Status | Closed |
Appointed | 21 April 1998(3 years, 4 months after company formation) |
Appointment Duration | 12 years, 1 month (closed 25 May 2010) |
Role | Company Director |
Correspondence Address | 25 Elm Grove Thorpe Bay Essex SS1 3EY |
Director Name | Charles Henry Bacon |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 March 1998) |
Role | Computer Services |
Correspondence Address | 216 Thorpe Hall Avenue Thorpe Bay Southend-On-Sea Essex SS1 3SE |
Secretary Name | Ashley James Shirlin |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1994(2 weeks, 2 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 April 1998) |
Role | IT Manager |
Correspondence Address | 25 Elm Grove Southend-On-Sea Essex SS1 3EY |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1994(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1994(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 376 London Road Hadleigh Benfleet Essex SS7 2DA |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£7,364 |
Current Liabilities | £27,341 |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2009 | Registered office changed on 04/05/2009 from 376 london road hadleigh essex SS7 2DA (1 page) |
4 May 2009 | Registered office changed on 04/05/2009 from 376 london road hadleigh essex SS7 2DA (1 page) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
6 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
6 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
28 March 2007 | Return made up to 29/11/06; full list of members (2 pages) |
28 March 2007 | Return made up to 29/11/06; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
19 January 2006 | Return made up to 29/11/05; full list of members (2 pages) |
19 January 2006 | Return made up to 29/11/05; full list of members (2 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
16 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
16 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
24 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
24 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
25 March 2003 | Return made up to 29/11/02; full list of members (6 pages) |
25 March 2003 | Return made up to 29/11/02; full list of members (6 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
18 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
18 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
14 November 2001 | Return made up to 29/11/00; full list of members (6 pages) |
14 November 2001 | Return made up to 29/11/00; full list of members (6 pages) |
10 May 2001 | Registered office changed on 10/05/01 from: 275 victoria avenue southend on sea essex SS0 9HB (1 page) |
10 May 2001 | Registered office changed on 10/05/01 from: 275 victoria avenue southend on sea essex SS0 9HB (1 page) |
22 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
22 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
10 March 2000 | Return made up to 29/11/99; full list of members (6 pages) |
10 March 2000 | Return made up to 29/11/99; full list of members (6 pages) |
16 June 1999 | Particulars of mortgage/charge (3 pages) |
16 June 1999 | Particulars of mortgage/charge (3 pages) |
1 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
1 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
25 January 1999 | Return made up to 29/11/98; full list of members (6 pages) |
25 January 1999 | Return made up to 29/11/98; full list of members (6 pages) |
14 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
14 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
10 July 1998 | Registered office changed on 10/07/98 from: 216 thorpe hall avenue thorpe bay essex SS1 3SE (1 page) |
10 July 1998 | Registered office changed on 10/07/98 from: 216 thorpe hall avenue thorpe bay essex SS1 3SE (1 page) |
19 June 1998 | New secretary appointed (2 pages) |
19 June 1998 | Secretary resigned (1 page) |
19 June 1998 | Director resigned (2 pages) |
19 June 1998 | Secretary resigned (1 page) |
19 June 1998 | Director resigned (2 pages) |
19 June 1998 | New secretary appointed (2 pages) |
31 March 1998 | Return made up to 29/11/97; full list of members
|
31 March 1998 | Return made up to 29/11/97; full list of members (6 pages) |
20 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
28 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
28 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
13 March 1997 | Return made up to 29/11/96; no change of members (4 pages) |
13 March 1997 | Return made up to 29/11/96; no change of members (4 pages) |
22 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
22 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
2 January 1996 | Return made up to 29/11/95; full list of members (6 pages) |
2 January 1996 | Return made up to 29/11/95; full list of members (6 pages) |
23 May 1995 | Ad 18/04/95--------- £ si 738@1=738 £ ic 2/740 (2 pages) |
23 May 1995 | Ad 18/04/95--------- £ si 738@1=738 £ ic 2/740 (2 pages) |
23 May 1995 | Accounting reference date notified as 31/03 (1 page) |
23 May 1995 | Accounting reference date notified as 31/03 (1 page) |