Eastwood
Leigh-On-Sea
Essex
SS9 5PS
Secretary Name | Fiona Harriet Kirkwood |
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Nationality | British |
Status | Closed |
Appointed | 12 June 1997(1 year, 3 months after company formation) |
Appointment Duration | 20 years (closed 20 June 2017) |
Role | Company Director |
Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
Director Name | Mr Robert John Kirkwood |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1996(same day as company formation) |
Role | Joiner |
Correspondence Address | 9 Langdale Gardens Chelmsford Essex CM2 9QH |
Secretary Name | Carol Ann Simmons |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Surrex Cottages Colchester Road Coggeshall Colchester Essex CO6 1RR |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 1996(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | www.ddkirkwood.com |
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Registered Address | 361 Rayleigh Road Leigh On Sea Essex SS9 5PS |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Eastwood Park |
Built Up Area | Southend-on-Sea |
Address Matches | Over 70 other UK companies use this postal address |
2 at £1 | David Alistair Kirkwood 50.00% Ordinary |
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2 at £1 | Fiona Harriet Kirkwood 50.00% Ordinary |
Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2017 | Application to strike the company off the register (3 pages) |
28 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
9 December 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
23 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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16 July 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
4 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
28 August 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
3 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
7 August 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
27 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
25 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
1 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
28 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
27 July 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
1 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Secretary's details changed for Fiona Harriet Kirkwood on 1 February 2010 (1 page) |
26 February 2010 | Director's details changed for Mr David Alistair Kirkwood on 1 February 2010 (2 pages) |
26 February 2010 | Secretary's details changed for Fiona Harriet Kirkwood on 1 February 2010 (1 page) |
26 February 2010 | Director's details changed for Mr David Alistair Kirkwood on 1 February 2010 (2 pages) |
2 September 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
23 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
30 September 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
26 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
25 October 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
27 February 2007 | Return made up to 20/02/07; full list of members (3 pages) |
4 December 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
22 March 2006 | Return made up to 20/02/06; full list of members (3 pages) |
26 October 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
26 May 2005 | Registered office changed on 26/05/05 from: 365 rayleigh road eastwood leigh on sea essex SS9 5PS (1 page) |
4 April 2005 | Return made up to 20/02/05; full list of members (2 pages) |
16 March 2005 | Director's particulars changed (1 page) |
16 March 2005 | Secretary's particulars changed (1 page) |
22 September 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
5 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
25 February 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
18 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
4 March 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
12 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
5 March 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
19 March 2001 | Return made up to 20/02/01; full list of members (6 pages) |
2 March 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
7 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
25 October 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
14 March 1999 | Return made up to 20/02/99; no change of members (4 pages) |
29 October 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
12 March 1998 | Registered office changed on 12/03/98 from: manor lodge tabors hill high street great baddow essex CM2 7BP (1 page) |
3 March 1998 | Return made up to 20/02/98; no change of members (4 pages) |
4 December 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
29 July 1997 | Accounting reference date shortened from 12/04/98 to 30/04/97 (1 page) |
7 July 1997 | Secretary resigned (1 page) |
7 July 1997 | New secretary appointed (2 pages) |
25 April 1997 | Return made up to 20/02/97; full list of members (6 pages) |
25 April 1997 | Director resigned (1 page) |
16 October 1996 | Accounting reference date notified as 12/04 (1 page) |
20 February 1996 | Incorporation (22 pages) |