Southend On Sea
Essex
SS2 6JD
Secretary Name | Martyn Jamie Stephen Willson |
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Nationality | British |
Status | Closed |
Appointed | 13 August 1998(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 07 January 2003) |
Role | Accountant |
Correspondence Address | 53 Chalkwell Avenue Westcliff On Sea Essex SS0 8NL |
Director Name | Colin David Marco |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1995(same day as company formation) |
Role | Accountant |
Correspondence Address | 44 Imperial Avenue Chalkwell Westcliff-On-Sea Essex SS0 8NQ |
Secretary Name | Mr Darren Lewis Marco |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Imperial Avenue Chalkwell Westcliff-On-Sea Essex SS0 8NQ |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 40 Hamlet Court Road Westcliff On Sea Essex SS0 7LX |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2002 | Application for striking-off (1 page) |
7 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
25 October 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
29 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
29 August 2000 | Full accounts made up to 30 June 2000 (10 pages) |
12 June 2000 | Return made up to 02/05/00; full list of members
|
3 November 1999 | Full accounts made up to 30 June 1999 (10 pages) |
21 June 1999 | Return made up to 02/06/99; no change of members (4 pages) |
15 October 1998 | Full accounts made up to 30 June 1998 (10 pages) |
24 August 1998 | Director resigned (1 page) |
24 August 1998 | New secretary appointed (2 pages) |
24 August 1998 | Registered office changed on 24/08/98 from: 105 hamlet court road westcliff on sea essex SS0 7ES (1 page) |
24 August 1998 | Secretary resigned (1 page) |
10 February 1998 | Return made up to 02/06/97; no change of members (4 pages) |
10 February 1998 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
10 February 1998 | Resolutions
|
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | Compulsory strike-off action has been discontinued (1 page) |
18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
9 October 1996 | New director appointed (2 pages) |
9 October 1996 | Return made up to 02/06/96; full list of members (6 pages) |
9 October 1996 | New secretary appointed (2 pages) |
21 February 1996 | Secretary resigned (1 page) |
21 February 1996 | Registered office changed on 21/02/96 from: suite 11416 72 new bond street london W1Y 9DD (1 page) |
21 February 1996 | Director resigned (1 page) |
2 June 1995 | Incorporation (18 pages) |