| Company Name | Sussex Remedial Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03257750 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1996(27 years, 7 months ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
| Previous Name | Regent Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Malcolm Horace Thornton |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2005(9 years after company formation) |
| Appointment Duration | 11 years, 3 months (closed 14 February 2017) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Progress Business Park Progress Road Leigh-On-Sea Essex SS9 5PR |
| Secretary Name | Ms Lisa Jane Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2007(10 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 14 February 2017) |
| Role | Accountant |
| Correspondence Address | Unit 10 Progress Business Park Progress Road Leigh-On-Sea Essex SS9 5PR |
| Director Name | Mr Robert Bowdler |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1996(1 day after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 31 August 2005) |
| Role | Surveyor |
| Correspondence Address | Homestalls Battle Road Punnetts Town Heathfield East Sussex TN21 9DR |
| Secretary Name | Patricia Elizabeth Bowdler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1996(1 day after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 31 August 2005) |
| Role | Company Director |
| Correspondence Address | Homestalls Battle Road Punnetts Town Heathfield East Sussex TN21 9DR |
| Secretary Name | Louise Margaret Hyam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2005(9 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 11 August 2006) |
| Role | Accountant |
| Correspondence Address | 80 Woodfield Park Drive Leigh On Sea Essex SS9 1LW |
| Secretary Name | Natalie Julia Restarick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2006(9 years, 10 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 18 June 2007) |
| Role | Book Keeper |
| Correspondence Address | Sterling Lodge Sugden Avenue Wickford Essex SS12 0JB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Unit 10 Progress Business Park Progress Road Leigh-On-Sea Essex SS9 5PR |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Eastwood Park |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | Application to strike the company off the register (3 pages) |
| 22 November 2016 | Application to strike the company off the register (3 pages) |
| 25 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 21 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 14 October 2014 | Registered office address changed from Unit 10 Progress Road Business Park Progress Road Leigh-on-Sea Essex SS9 5PR England to Unit 10 Progress Business Park Progress Road Leigh-on-Sea Essex SS9 5PR on 14 October 2014 (1 page) |
| 14 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Registered office address changed from Unit 10 Progress Road Business Park Progress Road Leigh-on-Sea Essex SS9 5PR England to Unit 10 Progress Business Park Progress Road Leigh-on-Sea Essex SS9 5PR on 14 October 2014 (1 page) |
| 14 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 31 July 2014 | Secretary's details changed for Ms Lisa Jane Dixon on 31 July 2014 (1 page) |
| 31 July 2014 | Secretary's details changed for Ms Lisa Jane Dixon on 31 July 2014 (1 page) |
| 31 July 2014 | Director's details changed for Mr Malcolm Horace Thornton on 31 July 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Mr Malcolm Horace Thornton on 31 July 2014 (2 pages) |
| 18 July 2014 | Registered office address changed from Oriel House 53 Elm Road Leigh-on-Sea Essex SS9 1SP to Unit 10 Progress Road Business Park Progress Road Leigh-on-Sea Essex SS9 5PR on 18 July 2014 (1 page) |
| 18 July 2014 | Registered office address changed from Oriel House 53 Elm Road Leigh-on-Sea Essex SS9 1SP to Unit 10 Progress Road Business Park Progress Road Leigh-on-Sea Essex SS9 5PR on 18 July 2014 (1 page) |
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 16 October 2013 | Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page) |
| 16 October 2013 | Registered office address changed from 601 London Road Westcliff-on-Sea Essex United Kingdom on 16 October 2013 (1 page) |
| 16 October 2013 | Registered office address changed from 601 London Road Westcliff-on-Sea Essex United Kingdom on 16 October 2013 (1 page) |
| 16 October 2013 | Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page) |
| 17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 29 November 2012 | Director's details changed for Mr Malcolm Horace Thornton on 1 October 2012 (2 pages) |
| 29 November 2012 | Director's details changed for Mr Malcolm Horace Thornton on 1 October 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Secretary's details changed for Ms Lisa Jane Dixon on 1 October 2012 (2 pages) |
| 29 November 2012 | Secretary's details changed for Ms Lisa Jane Dixon on 1 October 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Secretary's details changed for Ms Lisa Jane Dixon on 1 October 2012 (2 pages) |
| 29 November 2012 | Director's details changed for Mr Malcolm Horace Thornton on 1 October 2012 (2 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Registered office address changed from Oriel House 53 Elm Road Leigh on Sea Essex SS9 1SP on 16 November 2011 (1 page) |
| 16 November 2011 | Registered office address changed from Oriel House 53 Elm Road Leigh on Sea Essex SS9 1SP on 16 November 2011 (1 page) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Secretary's details changed for Lisa Jane Dixon on 29 October 2009 (1 page) |
| 29 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Mr Malcolm Horace Thornton on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Malcolm Horace Thornton on 29 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Lisa Jane Dixon on 29 October 2009 (1 page) |
| 21 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 8 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 23 September 2008 | Company name changed regent systems LIMITED\certificate issued on 23/09/08 (2 pages) |
| 23 September 2008 | Company name changed regent systems LIMITED\certificate issued on 23/09/08 (2 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 6 November 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 6 November 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 27 June 2007 | Secretary resigned (1 page) |
| 27 June 2007 | Secretary resigned (1 page) |
| 27 June 2007 | New secretary appointed (1 page) |
| 27 June 2007 | New secretary appointed (1 page) |
| 5 November 2006 | Total exemption full accounts made up to 30 October 2005 (13 pages) |
| 5 November 2006 | Total exemption full accounts made up to 30 October 2005 (13 pages) |
| 13 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 18 August 2006 | Secretary resigned (1 page) |
| 18 August 2006 | New secretary appointed (2 pages) |
| 18 August 2006 | New secretary appointed (2 pages) |
| 18 August 2006 | Secretary resigned (1 page) |
| 26 April 2006 | Resolutions
|
| 26 April 2006 | Resolutions
|
| 19 April 2006 | Return made up to 02/10/05; full list of members (6 pages) |
| 19 April 2006 | Return made up to 02/10/05; full list of members (6 pages) |
| 23 March 2006 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
| 23 March 2006 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
| 18 November 2005 | Director resigned (2 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: 7 linden close tunbridge wells kent TN4 8HH (2 pages) |
| 18 November 2005 | Secretary resigned (2 pages) |
| 18 November 2005 | Director resigned (2 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: 7 linden close tunbridge wells kent TN4 8HH (2 pages) |
| 18 November 2005 | Secretary resigned (2 pages) |
| 9 November 2005 | New director appointed (2 pages) |
| 9 November 2005 | New secretary appointed (2 pages) |
| 9 November 2005 | New director appointed (2 pages) |
| 9 November 2005 | New secretary appointed (2 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 13 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 21 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 24 September 2003 | Total exemption full accounts made up to 31 May 2003 (14 pages) |
| 24 September 2003 | Total exemption full accounts made up to 31 May 2003 (14 pages) |
| 26 January 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 26 January 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 16 November 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 16 November 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 12 February 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 12 February 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 12 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 20 September 2001 | Registered office changed on 20/09/01 from: suite 3 ivyholme station road heathfield east sussex TN21 8LB (1 page) |
| 20 September 2001 | Registered office changed on 20/09/01 from: suite 3 ivyholme station road heathfield east sussex TN21 8LB (1 page) |
| 23 August 2001 | Secretary's particulars changed (1 page) |
| 23 August 2001 | Director's particulars changed (1 page) |
| 23 August 2001 | Director's particulars changed (1 page) |
| 23 August 2001 | Secretary's particulars changed (1 page) |
| 2 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 2 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 1 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 16 May 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 16 May 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 29 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 29 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 1 June 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 1 June 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 22 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 22 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 12 June 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 12 June 1998 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 26 October 1997 | Ad 20/03/97--------- £ si 1@1 (2 pages) |
| 26 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 26 October 1997 | Ad 20/03/97--------- £ si 1@1 (2 pages) |
| 26 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 1 April 1997 | Accounting reference date shortened from 31/10/97 to 31/05/97 (1 page) |
| 1 April 1997 | Accounting reference date shortened from 31/10/97 to 31/05/97 (1 page) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | Registered office changed on 15/10/96 from: international house the britannia suite manchester M3 2ER (1 page) |
| 15 October 1996 | Director resigned (1 page) |
| 15 October 1996 | Registered office changed on 15/10/96 from: international house the britannia suite manchester M3 2ER (1 page) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Incorporation (10 pages) |
| 2 October 1996 | Incorporation (10 pages) |