Southend On Sea
Essex
SS2 4UR
Secretary Name | David John Wood |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1995(4 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 24 February 2004) |
Role | Company Director |
Correspondence Address | Sovereign House 82 West Street Rochford Essex SS4 1AS |
Director Name | Peter Birley |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1997(2 years after company formation) |
Appointment Duration | 6 years, 8 months (closed 24 February 2004) |
Role | Company Director |
Correspondence Address | 5 St Georges Mews Farnham Surrey GU9 7LX |
Secretary Name | Peter Birley |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1995(1 week, 5 days after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 October 1995) |
Role | Company Director |
Correspondence Address | 5 St Georges Mews Farnham Surrey GU9 7LX |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 1995(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 1995(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 82 West Street Rochford Essex SS4 1AS |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2001 (22 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
24 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
19 June 2002 | Return made up to 31/05/02; full list of members
|
14 May 2002 | Return made up to 31/05/01; full list of members
|
12 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
27 June 2000 | Return made up to 31/05/00; full list of members
|
3 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
28 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
2 March 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
16 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
23 October 1997 | Accounts for a small company made up to 31 May 1997 (3 pages) |
16 July 1997 | New director appointed (2 pages) |
25 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
11 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
3 June 1996 | Return made up to 31/05/96; full list of members
|
14 November 1995 | Accounting reference date notified as 31/05 (1 page) |
9 October 1995 | New secretary appointed (2 pages) |
9 October 1995 | Registered office changed on 09/10/95 from: 137 southchurch boulevard southend on sea essex SS2 4UR (1 page) |
21 June 1995 | New secretary appointed (4 pages) |
20 June 1995 | Registered office changed on 20/06/95 from: 12 york place leeds LS1 2DS (1 page) |
31 May 1995 | Incorporation (14 pages) |