Southend On Sea
Essex
SS1 1HB
Secretary Name | Kerry Jane Ward |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2001(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 09 July 2002) |
Role | Company Director |
Correspondence Address | 142 Alexandra Road Southend On Sea Essex SS1 1HB |
Secretary Name | Rebecca Palmer |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1997(1 month, 1 week after company formation) |
Appointment Duration | 8 months (resigned 25 September 1997) |
Role | Company Director |
Correspondence Address | 19a Erith Crescent Collier Roaw Romford Essex RM5 3JJ |
Secretary Name | Paul Barnard |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1997(9 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 January 2001) |
Role | Company Director |
Correspondence Address | 38 Lawns Way Romford Essex RM5 3TT |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 1996(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 1996(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2002 | Application for striking-off (2 pages) |
2 January 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
19 December 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
5 December 2001 | Return made up to 13/12/01; full list of members (5 pages) |
31 October 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page) |
16 March 2001 | Secretary resigned (1 page) |
16 March 2001 | Director's particulars changed (1 page) |
16 March 2001 | New secretary appointed (2 pages) |
5 February 2001 | Full accounts made up to 31 January 2000 (10 pages) |
17 January 2001 | Return made up to 13/12/00; full list of members (5 pages) |
2 January 2001 | Registered office changed on 02/01/01 from: 2 royal terrace southend on end essex SS1 1EB (1 page) |
4 February 2000 | Full accounts made up to 31 January 1999 (11 pages) |
22 December 1999 | Return made up to 13/12/99; full list of members (5 pages) |
9 February 1999 | Director's particulars changed (1 page) |
21 January 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
16 December 1998 | Return made up to 13/12/98; full list of members (5 pages) |
12 October 1998 | Ad 12/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 September 1998 | Location of register of members (1 page) |
28 September 1998 | Registered office changed on 28/09/98 from: 19A erith crescent collier row romford essex RM5 3JJ (1 page) |
6 March 1998 | Return made up to 13/12/97; full list of members (6 pages) |
20 October 1997 | New secretary appointed (2 pages) |
20 October 1997 | Secretary resigned (1 page) |
1 February 1997 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
1 February 1997 | Registered office changed on 01/02/97 from: equity house 42 central square wembley middlesex HA9 7AL (1 page) |
1 February 1997 | New director appointed (2 pages) |
1 February 1997 | Secretary resigned (1 page) |
1 February 1997 | Ad 23/01/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 February 1997 | New secretary appointed (2 pages) |
1 February 1997 | Secretary resigned;director resigned (1 page) |
13 December 1996 | Incorporation (17 pages) |