1208-1210 London Road
Leigh On Sea
Essex
SS9 2UA
Secretary Name | Gilda Freedman |
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Nationality | British |
Status | Closed |
Appointed | 19 March 2002(6 years, 1 month after company formation) |
Appointment Duration | 19 years, 7 months (closed 26 October 2021) |
Role | Administrator |
Correspondence Address | Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
Secretary Name | Mr Noel Freedman |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 1996(6 days after company formation) |
Appointment Duration | 5 years, 7 months (resigned 21 September 2001) |
Role | Company Director |
Correspondence Address | 41 Bridgwater Drive Westcliff On Sea Essex SS0 0DJ |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 500 other UK companies use this postal address |
1000 at £1 | Robert Edward Joseph Freeman Kerr 100.00% Ordinary |
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Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
26 October 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2020 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
19 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
7 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
25 June 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
19 December 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
4 June 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
6 April 2018 | Director's details changed for Mr Robert Freeman Kerr on 6 April 2018 (2 pages) |
29 March 2018 | Change of name notice (2 pages) |
29 March 2018 | Resolutions
|
23 February 2018 | Director's details changed for Mr Robert Edward Joseph Freeman Kerr on 22 February 2018 (2 pages) |
22 February 2018 | Secretary's details changed for Gilda Freedman on 22 February 2018 (1 page) |
4 January 2018 | Accounts for a dormant company made up to 30 April 2017 (9 pages) |
20 May 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
20 May 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
20 May 2017 | Director's details changed for Robert Edward Joseph Freeman Kerr on 19 May 2017 (2 pages) |
20 May 2017 | Director's details changed for Robert Edward Joseph Freeman Kerr on 19 May 2017 (2 pages) |
19 May 2017 | Secretary's details changed for Gilda Rae Freedman on 19 May 2017 (1 page) |
19 May 2017 | Secretary's details changed for Gilda Rae Freedman on 19 May 2017 (1 page) |
24 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
10 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
10 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
21 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
21 March 2016 | Director's details changed for Robert Edward Joseph Freeman Kerr on 18 March 2016 (2 pages) |
21 March 2016 | Director's details changed for Robert Edward Joseph Freeman Kerr on 18 March 2016 (2 pages) |
21 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
25 November 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
25 November 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
17 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
5 November 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
5 November 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
10 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
12 December 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
12 December 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
22 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
22 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (3 pages) |
12 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
12 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
20 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
20 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
8 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
8 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
8 March 2011 | Director's details changed for Robert Edward Joseph Freeman Kerr on 17 February 2011 (2 pages) |
8 March 2011 | Director's details changed for Robert Edward Joseph Freeman Kerr on 17 February 2011 (2 pages) |
8 September 2010 | Accounts for a dormant company made up to 30 April 2010 (7 pages) |
8 September 2010 | Accounts for a dormant company made up to 30 April 2010 (7 pages) |
14 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Director's details changed for Robert Edward Joseph Freeman Kerr on 16 February 2010 (2 pages) |
13 April 2010 | Director's details changed for Robert Edward Joseph Freeman Kerr on 16 February 2010 (2 pages) |
15 February 2010 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
15 February 2010 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
29 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
29 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
13 October 2008 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
13 October 2008 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
6 March 2008 | Director's change of particulars / robert freeman kerr / 05/03/2008 (1 page) |
6 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
6 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
6 March 2008 | Director's change of particulars / robert freeman kerr / 05/03/2008 (1 page) |
12 September 2007 | Accounts for a dormant company made up to 30 April 2007 (7 pages) |
12 September 2007 | Accounts for a dormant company made up to 30 April 2007 (7 pages) |
7 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
7 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
25 July 2006 | Accounts for a dormant company made up to 30 April 2006 (7 pages) |
25 July 2006 | Accounts for a dormant company made up to 30 April 2006 (7 pages) |
12 June 2006 | Director's particulars changed (1 page) |
12 June 2006 | Director's particulars changed (1 page) |
16 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
16 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
28 November 2005 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
28 November 2005 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
13 April 2005 | Return made up to 16/02/05; full list of members
|
13 April 2005 | Return made up to 16/02/05; full list of members
|
6 December 2004 | Director's particulars changed (1 page) |
6 December 2004 | Director's particulars changed (1 page) |
15 October 2004 | Company name changed llabres & temboury LIMITED\certificate issued on 15/10/04 (2 pages) |
15 October 2004 | Company name changed llabres & temboury LIMITED\certificate issued on 15/10/04 (2 pages) |
27 August 2004 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
27 August 2004 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
29 April 2004 | Return made up to 16/02/04; full list of members (6 pages) |
29 April 2004 | Return made up to 16/02/04; full list of members (6 pages) |
18 July 2003 | Accounts for a dormant company made up to 30 April 2003 (7 pages) |
18 July 2003 | Accounts for a dormant company made up to 30 April 2003 (7 pages) |
8 May 2003 | Return made up to 16/02/03; full list of members (6 pages) |
8 May 2003 | Return made up to 16/02/03; full list of members (6 pages) |
15 October 2002 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
15 October 2002 | New secretary appointed (2 pages) |
15 October 2002 | New secretary appointed (2 pages) |
15 October 2002 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
28 February 2002 | Return made up to 16/02/02; full list of members
|
28 February 2002 | Return made up to 16/02/02; full list of members
|
8 August 2001 | Accounts for a dormant company made up to 30 April 2001 (7 pages) |
8 August 2001 | Accounts for a dormant company made up to 30 April 2001 (7 pages) |
11 April 2001 | Return made up to 16/02/01; full list of members (6 pages) |
11 April 2001 | Return made up to 16/02/01; full list of members (6 pages) |
3 August 2000 | Accounts for a dormant company made up to 30 April 2000 (7 pages) |
3 August 2000 | Accounts for a dormant company made up to 30 April 2000 (7 pages) |
22 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
22 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
8 September 1999 | Full accounts made up to 30 April 1999 (9 pages) |
8 September 1999 | Full accounts made up to 30 April 1999 (9 pages) |
1 March 1999 | Return made up to 16/02/99; no change of members (4 pages) |
1 March 1999 | Return made up to 16/02/99; no change of members (4 pages) |
25 July 1998 | Full accounts made up to 30 April 1998 (8 pages) |
25 July 1998 | Full accounts made up to 30 April 1998 (8 pages) |
20 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
20 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
27 August 1997 | Resolutions
|
27 August 1997 | Accounts for a dormant company made up to 30 April 1997 (6 pages) |
27 August 1997 | Accounts for a dormant company made up to 30 April 1997 (6 pages) |
27 August 1997 | Resolutions
|
3 April 1997 | Return made up to 16/02/97; full list of members
|
3 April 1997 | Return made up to 16/02/97; full list of members
|
16 January 1997 | Registered office changed on 16/01/97 from: turnpike house 1208-1210 london road leigh on sea essex SS9 2UA (1 page) |
16 January 1997 | Registered office changed on 16/01/97 from: turnpike house 1208-1210 london road leigh on sea essex SS9 2UA (1 page) |
10 December 1996 | Registered office changed on 10/12/96 from: 43 lawrence road hove sussex BN3 5QE (1 page) |
10 December 1996 | Registered office changed on 10/12/96 from: 43 lawrence road hove sussex BN3 5QE (1 page) |
17 May 1996 | Accounting reference date notified as 30/04 (1 page) |
17 May 1996 | Ad 16/02/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
17 May 1996 | Ad 16/02/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
17 May 1996 | Accounting reference date notified as 30/04 (1 page) |
28 February 1996 | Director resigned (1 page) |
28 February 1996 | New secretary appointed (2 pages) |
28 February 1996 | Director resigned (1 page) |
28 February 1996 | New secretary appointed (2 pages) |
28 February 1996 | Secretary resigned (1 page) |
28 February 1996 | Secretary resigned (1 page) |
28 February 1996 | Registered office changed on 28/02/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
28 February 1996 | Registered office changed on 28/02/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
28 February 1996 | New director appointed (2 pages) |
28 February 1996 | New director appointed (2 pages) |
16 February 1996 | Incorporation (14 pages) |
16 February 1996 | Incorporation (14 pages) |