Leigh On Sea
Essex
SS9 1ET
Secretary Name | Jane Lesley Sweeney |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1996(1 week, 5 days after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 December 2002) |
Role | Company Director |
Correspondence Address | Flat 4 Ingledene Court Horace Road Southend On Sea Essex SS1 2DN |
Secretary Name | Sue Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 2002(6 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 17 November 2003) |
Role | Holistic Therapist |
Correspondence Address | Rose Cottage 3 Howletts Yard Thrigby Road Filby Norfolk NR29 3HJ |
Secretary Name | Kate Louise Jones |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 September 2006) |
Role | Company Director |
Correspondence Address | 118a Woodfield Road Leigh On Sea Essex SS9 1ET |
Director Name | Kate Louise Jones |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2005(9 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 28 September 2006) |
Role | Company Director |
Correspondence Address | 118a Woodfield Road Leigh On Sea Essex SS9 1ET |
Secretary Name | Mr Simon James Jones |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2006(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21a The Village Bebington Wirral Merseyside CH63 7PJ Wales |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 1996(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 1996(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 118a Woodfield Road Leigh-On-Sea Essex SS9 1ET |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2013 | Application to strike the company off the register (3 pages) |
13 August 2013 | Application to strike the company off the register (3 pages) |
30 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
30 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 July 2012 | Termination of appointment of Simon James Jones as a secretary on 30 July 2011 (1 page) |
30 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Termination of appointment of Simon Jones as a secretary (1 page) |
28 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
22 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 27 April 2010 (1 page) |
27 April 2010 | Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 27 April 2010 (1 page) |
21 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
21 July 2009 | Location of register of members (1 page) |
21 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
21 July 2009 | Location of register of members (1 page) |
8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
21 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
20 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
20 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
13 December 2006 | New secretary appointed (2 pages) |
13 December 2006 | New secretary appointed (2 pages) |
30 October 2006 | Secretary resigned;director resigned (1 page) |
30 October 2006 | Secretary resigned;director resigned (1 page) |
20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 September 2006 | Return made up to 18/07/06; full list of members (2 pages) |
4 September 2006 | Return made up to 18/07/06; full list of members (2 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 October 2005 | New director appointed (2 pages) |
4 October 2005 | New director appointed (2 pages) |
26 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
26 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
10 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
10 August 2004 | Secretary's particulars changed (1 page) |
10 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
10 August 2004 | Secretary's particulars changed (1 page) |
13 May 2004 | Secretary's particulars changed (1 page) |
13 May 2004 | Secretary's particulars changed (1 page) |
4 May 2004 | Ad 06/04/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
4 May 2004 | Ad 06/04/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
9 January 2004 | Secretary resigned (1 page) |
9 January 2004 | New secretary appointed (1 page) |
9 January 2004 | Secretary resigned (1 page) |
9 January 2004 | New secretary appointed (1 page) |
6 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
6 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
29 July 2003 | Return made up to 18/07/03; full list of members (6 pages) |
29 July 2003 | Return made up to 18/07/03; full list of members (6 pages) |
4 February 2003 | New secretary appointed (2 pages) |
4 February 2003 | Secretary resigned (1 page) |
4 February 2003 | Secretary resigned (1 page) |
4 February 2003 | New secretary appointed (2 pages) |
24 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
24 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
24 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
24 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
24 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
24 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
13 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
13 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
12 April 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
12 April 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
17 September 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
17 September 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
17 September 1999 | Director's particulars changed (1 page) |
17 September 1999 | Director's particulars changed (1 page) |
16 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
16 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
15 October 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
15 October 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
25 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
25 July 1998 | Return made up to 18/07/98; no change of members
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4 July 1998 | Director's particulars changed (1 page) |
4 July 1998 | Director's particulars changed (1 page) |
8 April 1998 | Registered office changed on 08/04/98 from: 83 high street rayleigh essex SS6 7EJ (1 page) |
8 April 1998 | Registered office changed on 08/04/98 from: 83 high street rayleigh essex SS6 7EJ (1 page) |
20 January 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
20 January 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
11 August 1997 | Return made up to 18/07/97; full list of members (6 pages) |
11 August 1997 | Return made up to 18/07/97; full list of members (6 pages) |
4 August 1996 | Secretary resigned (2 pages) |
4 August 1996 | Director resigned (2 pages) |
4 August 1996 | Registered office changed on 04/08/96 from: 181 queen victoria street london EC4V 4DD (1 page) |
4 August 1996 | New secretary appointed (1 page) |
4 August 1996 | New director appointed (1 page) |
4 August 1996 | Registered office changed on 04/08/96 from: 181 queen victoria street london EC4V 4DD (1 page) |
18 July 1996 | Incorporation (13 pages) |