Hockley
Essex
SS5 4SW
Secretary Name | Brigid Cecelia Magness |
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Nationality | British |
Status | Closed |
Appointed | 10 March 2004(7 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 30 August 2011) |
Role | Company Director |
Correspondence Address | 31 Hawthorne Gardens Hockley Essex SS5 4SW |
Director Name | Neil Roy McEwan |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Tudor Lodge Fountain Lane Hockley Essex SS5 4ST |
Secretary Name | Mr Tony Francis Guinness |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Tudor Lodge 5 Fountain Lane Hockley Essex SS5 4ST |
Director Name | Mr Tony Francis Guinness |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2001(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 July 2003) |
Role | Consultant |
Correspondence Address | Tudor Lodge 5 Fountain Lane Hockley Essex SS5 4ST |
Registered Address | Tudor Lodge 5 Fountain Lane Hockley Essex SS5 4ST |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Hockley |
Ward | Hockley |
Built Up Area | Southend-on-Sea |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
28 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
28 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
2 September 2010 | Compulsory strike-off action has been suspended (1 page) |
2 September 2010 | Compulsory strike-off action has been suspended (1 page) |
17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
24 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
17 March 2009 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
17 March 2009 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
15 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
15 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
23 January 2008 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
23 January 2008 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
5 December 2007 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
5 December 2007 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
27 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
27 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
12 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
12 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
25 January 2006 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
25 January 2006 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
5 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
5 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
31 May 2005 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
31 May 2005 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
30 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
30 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
1 April 2004 | New secretary appointed (2 pages) |
1 April 2004 | New secretary appointed (2 pages) |
21 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
21 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
4 September 2003 | Secretary resigned;director resigned (1 page) |
4 September 2003 | Secretary resigned;director resigned (1 page) |
5 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
5 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
9 October 2002 | Director resigned (1 page) |
9 October 2002 | Director resigned (1 page) |
26 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
26 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
9 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
9 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
26 September 2001 | Return made up to 20/09/01; full list of members (7 pages) |
26 September 2001 | Return made up to 20/09/01; full list of members (7 pages) |
3 July 2001 | New director appointed (2 pages) |
3 July 2001 | New director appointed (2 pages) |
20 December 2000 | Full accounts made up to 30 September 2000 (11 pages) |
20 December 2000 | Full accounts made up to 30 September 2000 (11 pages) |
26 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
26 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
21 November 1999 | Full accounts made up to 30 September 1999 (12 pages) |
21 November 1999 | Full accounts made up to 30 September 1999 (12 pages) |
6 September 1999 | Return made up to 20/09/99; full list of members (6 pages) |
6 September 1999 | Return made up to 20/09/99; full list of members (6 pages) |
11 February 1999 | Full accounts made up to 30 September 1998 (11 pages) |
11 February 1999 | Full accounts made up to 30 September 1998 (11 pages) |
2 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
2 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
8 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
8 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
6 November 1997 | Return made up to 20/09/97; full list of members (6 pages) |
6 November 1997 | Return made up to 20/09/97; full list of members (6 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | Ad 19/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 August 1997 | Ad 19/08/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 September 1996 | Incorporation (16 pages) |
20 September 1996 | Incorporation (16 pages) |