Leigh On Sea
Essex
SS9 1SF
Director Name | John Geoffrey Andrews |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months (closed 22 April 2003) |
Role | Company Director |
Correspondence Address | 77 Streatham Vale Streatham London SW16 5SF |
Secretary Name | John Geoffrey Andrews |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 September 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months (closed 22 April 2003) |
Role | Company Director |
Correspondence Address | 77 Streatham Vale Streatham London SW16 5SF |
Director Name | Susan Wendy Osborne |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1998(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 22 April 2003) |
Role | Administrator |
Correspondence Address | Apartment 3 23 Cambridge Road Southend On Sea Essex SS1 1ET |
Director Name | Mr Terence Ernest Ayre |
---|---|
Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1996(same day as company formation) |
Role | Commodity Broker |
Correspondence Address | 210 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RQ |
Secretary Name | Mr Anthony Mark Ayre |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 1996(same day as company formation) |
Role | Commodity Broker |
Correspondence Address | 63 Glendale Gardens Leigh On Sea Essex SS9 2BG |
Director Name | Neil Steven Munday |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 March 1998) |
Role | Company Director |
Correspondence Address | 30 York Avenue Hunstanton Norfolk PE30 4JJ |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 July 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 July 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Richard Keen & Co 9 Nelson Street Southend On Sea SS1 1EH |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2002 | Application for striking-off (1 page) |
18 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
28 July 2001 | Return made up to 17/07/01; full list of members (7 pages) |
23 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
26 July 2000 | Return made up to 17/07/00; full list of members
|
9 September 1999 | Return made up to 25/07/99; no change of members (4 pages) |
1 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
19 August 1998 | New director appointed (1 page) |
19 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
29 July 1998 | New director appointed (2 pages) |
26 July 1998 | Director resigned (1 page) |
28 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
13 August 1997 | Return made up to 25/07/97; full list of members (6 pages) |
7 August 1997 | Director's particulars changed (1 page) |
12 June 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | Secretary resigned (1 page) |
11 November 1996 | Company name changed the paragon food packing co. Lim ited\certificate issued on 12/11/96 (2 pages) |
11 November 1996 | New secretary appointed;new director appointed (2 pages) |
31 July 1996 | New secretary appointed;new director appointed (2 pages) |
31 July 1996 | Secretary resigned (1 page) |
31 July 1996 | Director resigned (1 page) |
31 July 1996 | New director appointed (2 pages) |
25 July 1996 | Incorporation (19 pages) |