Leigh On Sea
Essex
SS9 3TN
Secretary Name | Suzanne Phillips |
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Nationality | British |
Status | Closed |
Appointed | 02 January 1997(3 weeks after company formation) |
Appointment Duration | 24 years, 7 months (closed 17 August 2021) |
Role | Secretary |
Correspondence Address | 257 Highlands Boulevard Leigh On Sea Essex SS9 3TN |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Christopher Phillips 50.00% Ordinary |
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1 at £1 | Suzanne Phillips 50.00% Ordinary |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
17 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2021 | Application to strike the company off the register (2 pages) |
7 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
4 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
9 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
20 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
4 January 2019 | Confirmation statement made on 12 December 2018 with updates (3 pages) |
4 January 2019 | Notification of Suzanne Phillips as a person with significant control on 4 January 2019 (2 pages) |
28 February 2018 | Resolutions
|
28 February 2018 | Change of name notice (2 pages) |
2 January 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
30 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
23 January 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
23 January 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
30 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
30 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
17 February 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
17 February 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
22 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
28 January 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
28 January 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
13 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
4 February 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
4 February 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
28 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
8 February 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
8 February 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
28 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
28 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
24 January 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
12 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
25 January 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
4 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
25 January 2010 | Director's details changed for Christopher Phillips on 25 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Director's details changed for Christopher Phillips on 25 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
6 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
23 January 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
23 January 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
4 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
17 April 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
17 April 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
15 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
15 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
17 March 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
17 March 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
12 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
12 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
31 March 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
31 March 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
20 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
20 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
10 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
10 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
19 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
19 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
25 February 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
25 February 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
30 December 2002 | Return made up to 12/12/02; full list of members (6 pages) |
30 December 2002 | Return made up to 12/12/02; full list of members (6 pages) |
15 April 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
15 April 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
17 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
17 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
13 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
13 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
8 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
8 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
22 February 2000 | Full accounts made up to 31 December 1999 (8 pages) |
22 February 2000 | Full accounts made up to 31 December 1999 (8 pages) |
10 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
10 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
30 March 1999 | Full accounts made up to 31 December 1998 (8 pages) |
30 March 1999 | Full accounts made up to 31 December 1998 (8 pages) |
22 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
22 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
21 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
21 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
11 December 1997 | Return made up to 12/12/97; full list of members (6 pages) |
11 December 1997 | Return made up to 12/12/97; full list of members (6 pages) |
8 January 1997 | New director appointed (2 pages) |
8 January 1997 | Registered office changed on 08/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
8 January 1997 | Registered office changed on 08/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
8 January 1997 | New secretary appointed (2 pages) |
8 January 1997 | New secretary appointed (2 pages) |
8 January 1997 | Director resigned (1 page) |
8 January 1997 | New director appointed (2 pages) |
8 January 1997 | Director resigned (1 page) |
8 January 1997 | Secretary resigned (1 page) |
8 January 1997 | Secretary resigned (1 page) |
12 December 1996 | Incorporation (9 pages) |
12 December 1996 | Incorporation (9 pages) |