Wickford
Essex
SS12 0BB
Director Name | Rene Sigrist |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 14 July 2009(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (closed 18 October 2011) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 15 February 2006(10 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 18 October 2011) |
Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
Director Name | Julian Richard Beardsley |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1995(same day as company formation) |
Role | Manager |
Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
Director Name | Mark William Denton |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1995(same day as company formation) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Director Name | Jennifer Eileen Butterfield |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(2 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 19 January 1998) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mr Forbes Malcolm Forrai |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 August 1997(2 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 19 January 1998) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | David Rudge |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(2 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 19 January 1998) |
Role | Manager |
Correspondence Address | Sabie Ballanard Road Douglas Isle Of Man IM2 5PT |
Director Name | Mr Stephan Muller |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 19 January 1998(2 years, 7 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 28 August 2008) |
Role | Consultant |
Country of Residence | Switzerland |
Correspondence Address | Lenzwiesenweg 6 Langnau Am Albis Ch 8135 Switzerland |
Director Name | Mrs Janina Utzinger |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 28 August 2008(13 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 14 July 2009) |
Role | Company Director |
Correspondence Address | Engweg 3 8006 Zurich Switzerland |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 1995(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Ashdown Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 2004(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 February 2006) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Registered Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Castledon |
Built Up Area | Basildon |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2011 | Application to strike the company off the register (3 pages) |
23 June 2011 | Application to strike the company off the register (3 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 June 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
25 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
25 June 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
25 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
25 June 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Francesco Castellazzi on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Francesco Castellazzi on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Francesco Castellazzi on 1 March 2010 (2 pages) |
12 November 2009 | Director's details changed for Rene Sigrist on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Francesco Castellazzi on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Francesco Castellazzi on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Francesco Castellazzi on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Rene Sigrist on 1 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Rene Sigrist on 1 October 2009 (2 pages) |
4 November 2009 | Termination of appointment of Janina Utzinger as a director (1 page) |
4 November 2009 | Appointment of Rene Sigrist as a director (1 page) |
4 November 2009 | Appointment of Rene Sigrist as a director (1 page) |
4 November 2009 | Termination of appointment of Janina Utzinger as a director (1 page) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
11 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
11 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
10 September 2008 | Director appointed mrs janina utzinger (1 page) |
10 September 2008 | Director appointed mrs janina utzinger (1 page) |
10 September 2008 | Appointment Terminated Director stephan muller (1 page) |
10 September 2008 | Appointment terminated director stephan muller (1 page) |
28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
28 August 2008 | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor de burgh house; Street was: atherton house, now: market road; Area was: 13 lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB (1 page) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
20 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
20 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
19 June 2008 | Location of register of members (1 page) |
19 June 2008 | Location of register of members (1 page) |
12 September 2007 | Registered office changed on 12/09/07 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
12 September 2007 | Registered office changed on 12/09/07 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
2 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
2 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
19 June 2007 | Return made up to 30/05/07; full list of members (5 pages) |
19 June 2007 | Return made up to 30/05/07; full list of members (5 pages) |
9 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
9 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
9 June 2006 | Return made up to 30/05/06; full list of members (6 pages) |
9 June 2006 | Return made up to 30/05/06; full list of members (6 pages) |
28 February 2006 | New secretary appointed (2 pages) |
28 February 2006 | Secretary resigned (1 page) |
28 February 2006 | New secretary appointed (2 pages) |
28 February 2006 | Registered office changed on 28/02/06 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page) |
28 February 2006 | Registered office changed on 28/02/06 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page) |
28 February 2006 | Secretary resigned (1 page) |
29 December 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
29 December 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
5 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
5 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
6 June 2005 | Return made up to 30/05/05; full list of members (3 pages) |
6 June 2005 | Return made up to 30/05/05; full list of members (3 pages) |
8 December 2004 | Full accounts made up to 31 December 2003 (10 pages) |
8 December 2004 | Full accounts made up to 31 December 2003 (10 pages) |
11 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
11 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
31 August 2004 | New secretary appointed (2 pages) |
31 August 2004 | New secretary appointed (2 pages) |
31 August 2004 | Secretary resigned (1 page) |
31 August 2004 | Secretary resigned (1 page) |
22 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
22 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
17 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
17 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
7 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
7 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
20 September 2003 | Secretary's particulars changed (1 page) |
20 September 2003 | Secretary's particulars changed (1 page) |
17 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
17 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
6 December 2002 | Registered office changed on 06/12/02 from: suite 205 moghul house 57 grosvenor square london W1K 3JA (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: suite 205 moghul house 57 grosvenor square london W1K 3JA (1 page) |
2 December 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
2 December 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
11 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
11 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
21 January 2002 | Secretary's particulars changed (1 page) |
21 January 2002 | Secretary's particulars changed (1 page) |
18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
21 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
21 June 2001 | Return made up to 30/05/01; full list of members
|
31 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
18 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
18 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page) |
26 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
26 June 2000 | Return made up to 30/05/00; full list of members
|
20 September 1999 | Resolutions
|
20 September 1999 | Secretary's particulars changed (1 page) |
20 September 1999 | Resolutions
|
20 September 1999 | Accounts made up to 31 December 1998 (2 pages) |
20 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
20 September 1999 | Secretary's particulars changed (1 page) |
10 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
10 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
9 March 1999 | Director's particulars changed (2 pages) |
9 March 1999 | Director's particulars changed (2 pages) |
18 December 1998 | Resolutions
|
11 December 1998 | Accounts made up to 31 December 1997 (2 pages) |
11 December 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
11 December 1998 | Resolutions
|
4 December 1998 | Resolutions
|
4 December 1998 | Resolutions
|
1 December 1998 | Resolutions
|
1 December 1998 | Resolutions
|
1 December 1998 | Accounts made up to 30 June 1997 (2 pages) |
1 December 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
5 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
5 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
24 July 1998 | Registered office changed on 24/07/98 from: bell house 175 regent street london W1R 7FB (1 page) |
24 July 1998 | Registered office changed on 24/07/98 from: bell house 175 regent street london W1R 7FB (1 page) |
4 June 1998 | Return made up to 30/05/98; full list of members
|
4 June 1998 | Return made up to 30/05/98; full list of members (8 pages) |
15 April 1998 | New director appointed (3 pages) |
15 April 1998 | New director appointed (3 pages) |
15 April 1998 | New director appointed (3 pages) |
15 April 1998 | New director appointed (3 pages) |
2 March 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
2 March 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
4 February 1998 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
4 February 1998 | Ad 19/01/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
4 February 1998 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
4 February 1998 | Ad 19/01/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
26 September 1997 | New director appointed (13 pages) |
26 September 1997 | New director appointed (10 pages) |
26 September 1997 | New director appointed (13 pages) |
26 September 1997 | New director appointed (10 pages) |
26 September 1997 | New director appointed (10 pages) |
26 September 1997 | New director appointed (10 pages) |
26 September 1997 | Director resigned (1 page) |
26 September 1997 | Director resigned (1 page) |
11 June 1997 | Resolutions
|
11 June 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
11 June 1997 | Resolutions
|
11 June 1997 | Accounts made up to 30 June 1996 (2 pages) |
9 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
9 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
17 March 1997 | Delivery ext'd 3 mth 30/06/96 (1 page) |
17 March 1997 | Delivery ext'd 3 mth 30/06/96 (1 page) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
26 June 1996 | Return made up to 30/05/96; full list of members (27 pages) |
26 June 1996 | Return made up to 30/05/96; full list of members (27 pages) |
9 November 1995 | Director resigned (10 pages) |
9 November 1995 | Director resigned (6 pages) |
9 November 1995 | Secretary resigned (2 pages) |
9 November 1995 | Secretary resigned (2 pages) |
8 November 1995 | New director appointed (2 pages) |
8 November 1995 | New director appointed (2 pages) |
8 November 1995 | New secretary appointed (7 pages) |
8 November 1995 | New director appointed (1 page) |
8 November 1995 | New secretary appointed (12 pages) |
8 November 1995 | New director appointed (1 page) |
2 November 1995 | Resolutions
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2 November 1995 | Registered office changed on 02/11/95 from: 788-790 finchley road london NW11 7UR (1 page) |
2 November 1995 | Resolutions
|
2 November 1995 | Registered office changed on 02/11/95 from: 788-790 finchley road london NW11 7UR (1 page) |
30 May 1995 | Incorporation (15 pages) |
30 May 1995 | Incorporation (30 pages) |