9 Leigh Road
Leigh On Sea
Essex
SS9 1JR
Secretary Name | Haylo Limited (Corporation) |
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Status | Closed |
Appointed | 26 April 2004(8 years, 6 months after company formation) |
Appointment Duration | 9 months (closed 25 January 2005) |
Correspondence Address | 33a Helena Road Rayleigh Essex SS6 8LN |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Martin William Duce |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 12 months (resigned 14 December 2000) |
Role | Manager |
Correspondence Address | 33 Springwater Road Leigh On Sea Essex SS9 5BJ |
Secretary Name | Martin William Duce |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years (resigned 30 December 2000) |
Role | Company Director |
Correspondence Address | 33 Springwater Road Leigh On Sea Essex SS9 5BJ |
Secretary Name | Ivy Deborah Nash |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 2000(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 April 2004) |
Role | Company Director |
Correspondence Address | 2 Brocksford Avenue Rayleigh Essex SS6 8RJ |
Secretary Name | Ivy Deborah Nash |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 2000(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 April 2004) |
Role | Company Director |
Correspondence Address | 2 Brocksford Avenue Rayleigh Essex SS6 8RJ |
Registered Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 October 2004 | Total exemption small company accounts made up to 31 August 2004 (9 pages) |
12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2004 | Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page) |
2 September 2004 | Application for striking-off (1 page) |
11 May 2004 | New secretary appointed (2 pages) |
11 May 2004 | Secretary resigned (1 page) |
23 March 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
18 October 2003 | Return made up to 26/10/03; full list of members (6 pages) |
27 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
24 October 2002 | Return made up to 26/10/02; full list of members (6 pages) |
15 February 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
31 December 2001 | Return made up to 26/10/01; full list of members (6 pages) |
9 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
9 April 2001 | Secretary resigned (1 page) |
15 January 2001 | New secretary appointed (2 pages) |
28 December 2000 | Director resigned (1 page) |
31 October 2000 | Return made up to 26/10/00; full list of members (6 pages) |
20 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
19 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
8 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
30 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
20 November 1998 | Return made up to 26/10/98; no change of members
|
1 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
6 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
13 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
5 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
17 January 1996 | Ad 26/10/95-02/01/96 £ si 60000@1=60000 £ ic 1/60001 (2 pages) |
27 December 1995 | New director appointed (2 pages) |
27 December 1995 | Accounting reference date notified as 31/12 (1 page) |
1 November 1995 | New secretary appointed (2 pages) |
1 November 1995 | New director appointed (2 pages) |
1 November 1995 | Director resigned (2 pages) |
1 November 1995 | Secretary resigned (2 pages) |
1 November 1995 | Registered office changed on 01/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |