Southfields
Laindon
Essex
SS15 6TQ
Secretary Name | Heronsdale Limited (Corporation) |
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Status | Closed |
Appointed | 15 February 1997(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (closed 19 January 1999) |
Correspondence Address | Astra House Christy Way Southfields Laindon Essex SS15 6TQ |
Director Name | Jeremy Nicholas Owen |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1997(2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 01 March 1997) |
Role | Chartered Accountant |
Correspondence Address | 2 Sylvan Tryst Billericay Essex CM12 0AX |
Secretary Name | Cathryn Ann Fox |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 1997(2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 15 February 1997) |
Role | Company Director |
Correspondence Address | 2 Sylvan Tryst Billericay Essex CM12 0AX |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Director Name | Brighton Director Limited (Corporation) |
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Date of Birth | September 1994 (Born 29 years ago) |
Status | Resigned |
Appointed | 18 December 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 06 January 1997) |
Correspondence Address | 43 Lawrence Road Hove East Sussex BN3 5QE |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 06 January 1997) |
Correspondence Address | 43 Lawrence Road Hove Sussex BN3 5QE |
Registered Address | Astra House Christy Way Southfields Business Par, Basildon Essex SS15 6TQ |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Laindon Park |
Built Up Area | Basildon |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
19 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
17 August 1998 | Application for striking-off (1 page) |
28 May 1997 | Ad 23/04/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
27 May 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
27 March 1997 | Secretary resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | New secretary appointed (2 pages) |
27 March 1997 | New director appointed (3 pages) |
22 January 1997 | New director appointed (1 page) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | Secretary resigned (1 page) |
22 January 1997 | New secretary appointed (1 page) |
22 January 1997 | Registered office changed on 22/01/97 from: 381A kingsway hove east sussex BN3 4QD (1 page) |
22 December 1996 | New director appointed (2 pages) |
22 December 1996 | Registered office changed on 22/12/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
22 December 1996 | Secretary resigned (1 page) |
22 December 1996 | New secretary appointed (2 pages) |
22 December 1996 | Director resigned (1 page) |
20 December 1996 | Resolutions
|
4 November 1996 | Incorporation (17 pages) |