Woodford Green
Essex
IG8 9RF
Secretary Name | Natalie Jane Marshall |
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Nationality | British |
Status | Closed |
Appointed | 12 January 2004(7 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 05 April 2011) |
Role | Secretary |
Correspondence Address | 8 Tamworth Avenue Woodford Green Essex IG8 9RF |
Director Name | Mr Stephen John Kramer |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1996(same day as company formation) |
Role | Shopfitter |
Correspondence Address | 40 Roebuck Lane Buckhurst Hill Essex IG9 5QX |
Secretary Name | Mr Stephen John Kramer |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1996(same day as company formation) |
Role | Shopfitter |
Correspondence Address | 40 Roebuck Lane Buckhurst Hill Essex IG9 5QX |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 220 Maplin Way North Thorpe Bay Southend On Sea Essex SS1 3NT |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | West Shoebury |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2010 | Application to strike the company off the register (3 pages) |
10 December 2010 | Application to strike the company off the register (3 pages) |
29 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
29 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
8 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
8 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
31 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
31 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
16 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
16 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
5 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
2 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
27 December 2007 | Accounts made up to 31 March 2007 (2 pages) |
4 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
4 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
6 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
6 November 2006 | Accounts made up to 31 March 2006 (2 pages) |
18 July 2006 | Return made up to 30/05/06; full list of members (2 pages) |
18 July 2006 | Return made up to 30/05/06; full list of members (2 pages) |
24 October 2005 | Registered office changed on 24/10/05 from: 142 the broadway southend on sea SS1 3ES (1 page) |
24 October 2005 | Registered office changed on 24/10/05 from: 142 the broadway southend on sea SS1 3ES (1 page) |
7 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
7 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
25 May 2005 | Accounts made up to 31 March 2005 (2 pages) |
25 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
28 May 2004 | Return made up to 30/05/04; full list of members (7 pages) |
28 May 2004 | New secretary appointed (2 pages) |
28 May 2004 | Return made up to 30/05/04; full list of members (7 pages) |
28 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
28 May 2004 | Accounts made up to 31 March 2004 (1 page) |
28 May 2004 | New secretary appointed (2 pages) |
28 May 2004 | Secretary resigned;director resigned (1 page) |
28 May 2004 | Secretary resigned;director resigned (1 page) |
18 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
18 November 2003 | Accounts made up to 31 March 2003 (1 page) |
21 October 2003 | Resolutions
|
21 October 2003 | Resolutions
|
13 July 2003 | Return made up to 30/05/03; full list of members (7 pages) |
13 July 2003 | Return made up to 30/05/03; full list of members (7 pages) |
18 June 2002 | Return made up to 30/05/02; full list of members
|
18 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
18 April 2002 | Resolutions
|
18 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
18 April 2002 | Accounts made up to 31 March 2002 (1 page) |
18 April 2002 | Resolutions
|
21 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
21 November 2001 | Resolutions
|
21 November 2001 | Accounts made up to 31 March 2001 (1 page) |
21 November 2001 | Resolutions
|
5 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
5 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
14 September 2000 | Accounts made up to 31 March 2000 (1 page) |
14 September 2000 | Resolutions
|
14 September 2000 | Resolutions
|
14 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
6 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
6 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
28 July 1999 | Resolutions
|
28 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
28 July 1999 | Accounts made up to 31 March 1999 (1 page) |
28 July 1999 | Resolutions
|
21 June 1999 | Return made up to 30/05/99; no change of members
|
21 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
25 February 1999 | Accounts made up to 31 March 1998 (1 page) |
25 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
3 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
3 June 1998 | Return made up to 30/05/98; full list of members
|
6 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
6 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
18 April 1997 | Resolutions
|
18 April 1997 | Resolutions
|
18 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
18 April 1997 | Accounts made up to 31 March 1997 (1 page) |
2 April 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
2 April 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
7 June 1996 | New secretary appointed;new director appointed (1 page) |
7 June 1996 | Secretary resigned (2 pages) |
7 June 1996 | Director resigned (2 pages) |
7 June 1996 | Director resigned (2 pages) |
7 June 1996 | Secretary resigned (2 pages) |
7 June 1996 | New director appointed (1 page) |
30 May 1996 | Incorporation (20 pages) |