Westcliff-On-Sea
Essex
SS0 8NE
Secretary Name | Dr Jacqueline Flatts |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(4 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 December 1998) |
Role | Secretary |
Correspondence Address | 36 Wood Avenue Hockley Essex SS5 5NU |
Secretary Name | Lisa Elaine Nunn |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(2 years, 6 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 01 July 2011) |
Role | Office Manager |
Correspondence Address | 9 Frimley Close Woodingdean Brighton BN2 6SD |
Director Name | Mrs Jennifer Sayer |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Imperial Avenue Westcliff-On-Sea Essex SS0 8NE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 June 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 June 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 21 Imperial Avenue Westcliff-On-Sea Essex SS0 8NE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
2 at £1 | Trevor Flatts 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,356 |
Cash | £300 |
Current Liabilities | £187,917 |
Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
9 October 2015 | Final Gazette dissolved following liquidation (1 page) |
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9 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 October 2015 | Final Gazette dissolved following liquidation (1 page) |
9 July 2015 | Completion of winding up (1 page) |
9 July 2015 | Completion of winding up (1 page) |
18 December 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 December 2012 (7 pages) |
18 December 2012 | Notice of completion of voluntary arrangement (6 pages) |
18 December 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 December 2012 (7 pages) |
18 December 2012 | Notice of completion of voluntary arrangement (6 pages) |
9 November 2012 | Order of court to wind up (2 pages) |
9 November 2012 | Order of court to wind up (2 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
28 December 2011 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
28 December 2011 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
16 August 2011 | Termination of appointment of Jennifer Sayer-Harrowing as a director (1 page) |
16 August 2011 | Termination of appointment of Jennifer Sayer-Harrowing as a director (1 page) |
20 July 2011 | Termination of appointment of Lisa Nunn as a secretary (1 page) |
20 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
20 July 2011 | Termination of appointment of Lisa Nunn as a secretary (1 page) |
20 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
20 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
1 November 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
1 November 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
30 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Director's details changed for Trevor Seymour Flatts on 4 June 2010 (2 pages) |
30 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Director's details changed for Trevor Seymour Flatts on 4 June 2010 (2 pages) |
30 July 2010 | Director's details changed for Trevor Seymour Flatts on 4 June 2010 (2 pages) |
3 February 2010 | Registered office address changed from 534 London Road Westcliff on Sea Essex SS0 9HS on 3 February 2010 (1 page) |
3 February 2010 | Registered office address changed from 534 London Road Westcliff on Sea Essex SS0 9HS on 3 February 2010 (1 page) |
3 February 2010 | Registered office address changed from 534 London Road Westcliff on Sea Essex SS0 9HS on 3 February 2010 (1 page) |
27 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
4 November 2009 | Appointment of Mrs Jennifer Sayer-Harrowing as a director (2 pages) |
4 November 2009 | Appointment of Mrs Jennifer Sayer-Harrowing as a director (2 pages) |
4 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
4 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
24 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
24 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
23 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
23 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
13 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
13 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
10 July 2005 | Return made up to 06/06/05; full list of members
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10 July 2005 | Return made up to 06/06/05; full list of members
|
9 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
9 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
14 October 2004 | Registered office changed on 14/10/04 from: 165-167 high street rayleigh essex SS6 7QA (1 page) |
14 October 2004 | Registered office changed on 14/10/04 from: 165-167 high street rayleigh essex SS6 7QA (1 page) |
6 July 2004 | Return made up to 06/06/04; full list of members
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6 July 2004 | Return made up to 06/06/04; full list of members
|
29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
4 September 2003 | Director's particulars changed (1 page) |
4 September 2003 | Director's particulars changed (1 page) |
1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
16 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
16 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
20 August 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
20 August 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
15 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
15 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
20 March 2002 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
20 March 2002 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
9 March 2002 | Registered office changed on 09/03/02 from: 5 towerfield road shoeburyness southend on sea SS3 9QE (1 page) |
9 March 2002 | Registered office changed on 09/03/02 from: 5 towerfield road shoeburyness southend on sea SS3 9QE (1 page) |
8 June 2001 | Return made up to 06/06/01; full list of members
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8 June 2001 | Return made up to 06/06/01; full list of members
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3 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
3 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
2 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
2 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
13 July 1999 | Return made up to 06/06/99; full list of members (6 pages) |
13 July 1999 | Return made up to 06/06/99; full list of members (6 pages) |
2 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
2 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
15 April 1999 | New secretary appointed (2 pages) |
15 April 1999 | New secretary appointed (2 pages) |
1 April 1999 | Secretary resigned (1 page) |
1 April 1999 | Secretary resigned (1 page) |
14 December 1998 | Director's particulars changed (1 page) |
14 December 1998 | Director's particulars changed (1 page) |
9 November 1998 | Registered office changed on 09/11/98 from: 25 warwick road rayleigh essex SS6 8PQ (1 page) |
9 November 1998 | Registered office changed on 09/11/98 from: 25 warwick road rayleigh essex SS6 8PQ (1 page) |
16 July 1998 | Return made up to 06/06/98; full list of members (6 pages) |
16 July 1998 | Return made up to 06/06/98; full list of members (6 pages) |
16 March 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
16 March 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
1 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
1 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
27 November 1996 | Director's particulars changed (1 page) |
27 November 1996 | Director's particulars changed (1 page) |
28 July 1996 | Secretary resigned (1 page) |
28 July 1996 | Director resigned (1 page) |
28 July 1996 | Director resigned (1 page) |
28 July 1996 | Secretary resigned (1 page) |
23 July 1996 | New director appointed (2 pages) |
23 July 1996 | New director appointed (2 pages) |
9 July 1996 | Accounting reference date extended from 30/06/97 to 31/08/97 (1 page) |
9 July 1996 | Accounting reference date extended from 30/06/97 to 31/08/97 (1 page) |
27 June 1996 | Ad 10/06/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 June 1996 | Ad 10/06/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 June 1996 | New secretary appointed (2 pages) |
26 June 1996 | New secretary appointed (2 pages) |
6 June 1996 | Incorporation (12 pages) |
6 June 1996 | Incorporation (12 pages) |