Shoeburyness
Essex
SS3 9HW
Director Name | Mrs Sharon Gordon |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 August 1995(same day as company formation) |
Role | Communications Retailer |
Correspondence Address | 6 Lodwick Shoeburyness Southend On Sea SS3 9HW |
Secretary Name | Mrs Sharon Gordon |
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Nationality | British |
Status | Closed |
Appointed | 16 August 1995(same day as company formation) |
Role | Communications Retailer |
Correspondence Address | 6 Lodwick Shoeburyness Southend On Sea SS3 9HW |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 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 | 16 August 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Suite 1-2 Chalkwell Lawns Chalkwell Lawns 648-650 London Road Westcliffe On Sea Essex SS0 9HR |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2010 | Application to strike the company off the register (4 pages) |
10 March 2010 | Application to strike the company off the register (4 pages) |
29 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
29 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
28 July 2008 | Return made up to 23/07/08; full list of members (4 pages) |
28 July 2008 | Return made up to 23/07/08; full list of members (4 pages) |
3 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
3 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
9 August 2007 | Return made up to 23/07/07; full list of members (3 pages) |
9 August 2007 | Return made up to 23/07/07; full list of members (3 pages) |
26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
26 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
3 October 2006 | Return made up to 30/07/06; full list of members (7 pages) |
3 October 2006 | Return made up to 30/07/06; full list of members
|
21 June 2006 | Receiver ceasing to act (1 page) |
21 June 2006 | Receiver ceasing to act (1 page) |
21 June 2006 | Receiver's abstract of receipts and payments (2 pages) |
21 June 2006 | Receiver's abstract of receipts and payments (2 pages) |
29 June 2005 | Receiver's abstract of receipts and payments (3 pages) |
29 June 2005 | Receiver's abstract of receipts and payments (3 pages) |
3 September 2004 | Administrative Receiver's report (14 pages) |
3 September 2004 | Administrative Receiver's report (14 pages) |
25 June 2004 | Registered office changed on 25/06/04 from: 1 nelson street southend on sea essex SS1 1EG (1 page) |
25 June 2004 | Registered office changed on 25/06/04 from: 1 nelson street southend on sea essex SS1 1EG (1 page) |
18 June 2004 | Appointment of receiver/manager (1 page) |
18 June 2004 | Appointment of receiver/manager (1 page) |
3 October 2003 | Full accounts made up to 30 September 2002 (18 pages) |
3 October 2003 | Full accounts made up to 30 September 2002 (18 pages) |
31 July 2003 | Return made up to 30/07/03; full list of members (7 pages) |
31 July 2003 | Return made up to 30/07/03; full list of members (7 pages) |
15 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
15 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
7 August 2002 | Particulars of mortgage/charge (11 pages) |
7 August 2002 | Particulars of mortgage/charge (11 pages) |
9 March 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
9 March 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
15 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
15 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
26 June 2001 | Particulars of mortgage/charge (3 pages) |
26 June 2001 | Particulars of mortgage/charge (3 pages) |
22 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
22 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
13 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
13 September 2000 | Return made up to 30/07/00; full list of members
|
3 May 2000 | Particulars of mortgage/charge (4 pages) |
3 May 2000 | Particulars of mortgage/charge (4 pages) |
13 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
13 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
3 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
3 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
9 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
9 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
19 March 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
19 March 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
12 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
12 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
16 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
16 January 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
8 October 1997 | Ad 15/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 October 1997 | Ad 15/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 August 1997 | Return made up to 08/08/97; no change of members (4 pages) |
19 August 1997 | Return made up to 08/08/97; no change of members
|
10 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
10 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
13 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
13 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
4 February 1996 | Registered office changed on 04/02/96 from: 13 david mews porter street london W1M. (1 page) |
4 February 1996 | Registered office changed on 04/02/96 from: 13 david mews porter street london W1M. (1 page) |
23 November 1995 | Particulars of mortgage/charge (4 pages) |
23 November 1995 | Particulars of mortgage/charge (6 pages) |
21 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
21 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
21 August 1995 | Director resigned;new director appointed (2 pages) |
21 August 1995 | Director resigned;new director appointed (2 pages) |
16 August 1995 | Incorporation (30 pages) |
16 August 1995 | Incorporation (28 pages) |