London
E1 8JR
Secretary Name | Mr John Anthony Wells |
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Nationality | British |
Status | Current |
Appointed | 30 September 2001(4 years, 9 months after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 147a Westcliff Park Drive Westcliff On Sea Essex SS0 9LS |
Director Name | John William Matthew Rittner |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Quilter Street Bethnal Green London E2 7BT |
Secretary Name | Duncan Llewellyn Rendall |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 612 City View House 463 Bethnal Green Road London E2 9QY |
Director Name | Robert Sean Bennett |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1998(1 year, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 March 1999) |
Role | Shipbroker |
Correspondence Address | Flat 2 Florin Court 8 Dock Street London E1 8JR |
Director Name | Jacqueline Grace Foott |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1998(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 December 2003) |
Role | Retired |
Correspondence Address | Middle Paradise Garsdale Sedbergh Cumbria LA10 5PH |
Secretary Name | Jacqueline Grace Foott |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 1999(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 October 2001) |
Role | Retired Horse Trainer |
Correspondence Address | Middle Paradise Garsdale Sedbergh Cumbria LA10 5PH |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Rendall And Rittner Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 1998(1 year, 11 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 23 February 1999) |
Correspondence Address | Gun Court 70 Wapping Lane Wapping London E1W 2RF |
Telephone | 020 77021818 |
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Telephone region | London |
Registered Address | 67 Elm Road Leigh-On-Sea Essex SS9 1SP |
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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 90 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £41,008 |
Cash | £35,653 |
Current Liabilities | £11,774 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 23 December 2023 (3 months ago) |
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Next Return Due | 6 January 2025 (9 months, 1 week from now) |
24 January 2024 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
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22 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
25 January 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
18 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
18 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
19 July 2021 | Director's details changed for Mr Kim Ivan Grace on 6 July 2021 (2 pages) |
19 March 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
24 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
12 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
8 May 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
22 February 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
25 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 March 2017 | Confirmation statement made on 23 December 2016 with updates (4 pages) |
8 March 2017 | Confirmation statement made on 23 December 2016 with updates (4 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
1 March 2016 | Annual return made up to 23 December 2015 no member list (3 pages) |
1 March 2016 | Annual return made up to 23 December 2015 no member list (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 March 2015 | Annual return made up to 23 December 2014 no member list (3 pages) |
31 March 2015 | Annual return made up to 23 December 2014 no member list (3 pages) |
10 March 2015 | Registered office address changed from 327 First Floor Offices Bridgwater Drive Westcliff-on-Sea Essex SS0 0HA to 67 Elm Road Leigh-on-Sea Essex SS9 1SP on 10 March 2015 (1 page) |
10 March 2015 | Registered office address changed from 327 First Floor Offices Bridgwater Drive Westcliff-on-Sea Essex SS0 0HA to 67 Elm Road Leigh-on-Sea Essex SS9 1SP on 10 March 2015 (1 page) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
28 May 2014 | Registered office address changed from 4 Guinea Court 65 Royal Mint Street London E1 8LG on 28 May 2014 (1 page) |
28 May 2014 | Registered office address changed from 4 Guinea Court 65 Royal Mint Street London E1 8LG on 28 May 2014 (1 page) |
28 May 2014 | Annual return made up to 23 December 2013 no member list (3 pages) |
28 May 2014 | Annual return made up to 23 December 2013 no member list (3 pages) |
22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
14 February 2013 | Annual return made up to 23 December 2012 no member list (3 pages) |
14 February 2013 | Annual return made up to 23 December 2012 no member list (3 pages) |
9 March 2012 | Annual return made up to 23 December 2011 no member list (3 pages) |
9 March 2012 | Annual return made up to 23 December 2011 no member list (3 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 April 2011 | Annual return made up to 23 December 2010 no member list (3 pages) |
21 April 2011 | Annual return made up to 23 December 2010 no member list (3 pages) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
31 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
29 March 2010 | Annual return made up to 23 December 2009 no member list (2 pages) |
29 March 2010 | Director's details changed for Mr Kim Ivan Grace on 19 January 2010 (2 pages) |
29 March 2010 | Director's details changed for Mr Kim Ivan Grace on 19 January 2010 (2 pages) |
29 March 2010 | Annual return made up to 23 December 2009 no member list (2 pages) |
13 April 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
13 April 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
6 April 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
6 April 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
25 March 2009 | Registered office changed on 25/03/2009 from flat 3 guinea court 65 royal mint street london E1 8LG (1 page) |
25 March 2009 | Registered office changed on 25/03/2009 from flat 3 guinea court 65 royal mint street london E1 8LG (1 page) |
25 March 2009 | Annual return made up to 23/12/08 (6 pages) |
25 March 2009 | Annual return made up to 23/12/08 (6 pages) |
15 February 2008 | Annual return made up to 23/12/07 (2 pages) |
15 February 2008 | Annual return made up to 23/12/07 (2 pages) |
21 November 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
21 November 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
9 March 2007 | Annual return made up to 23/12/06 (3 pages) |
9 March 2007 | Annual return made up to 23/12/06 (3 pages) |
24 October 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
24 October 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
5 April 2006 | Annual return made up to 23/12/05 (3 pages) |
5 April 2006 | Annual return made up to 23/12/05 (3 pages) |
20 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
20 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
8 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
8 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
18 January 2005 | Annual return made up to 23/12/04 (3 pages) |
18 January 2005 | Annual return made up to 23/12/04 (3 pages) |
12 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
12 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
10 January 2004 | Annual return made up to 23/12/03
|
10 January 2004 | Annual return made up to 23/12/03
|
24 April 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
24 April 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
7 February 2003 | Annual return made up to 23/12/02 (4 pages) |
7 February 2003 | Annual return made up to 23/12/02 (4 pages) |
17 January 2002 | Annual return made up to 23/12/01
|
17 January 2002 | New secretary appointed (2 pages) |
17 January 2002 | New secretary appointed (2 pages) |
17 January 2002 | Annual return made up to 23/12/01
|
22 October 2001 | Registered office changed on 22/10/01 from: middle paradise garsdale sedbergh cumbria LA10 5PH (1 page) |
22 October 2001 | Secretary resigned (1 page) |
22 October 2001 | Secretary resigned (1 page) |
22 October 2001 | Registered office changed on 22/10/01 from: middle paradise garsdale sedbergh cumbria LA10 5PH (1 page) |
4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
4 January 2001 | Annual return made up to 23/12/00 (3 pages) |
4 January 2001 | Annual return made up to 23/12/00 (3 pages) |
27 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
27 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 January 2000 | Annual return made up to 23/12/99 (3 pages) |
18 January 2000 | Annual return made up to 23/12/99 (3 pages) |
29 October 1999 | Full accounts made up to 31 March 1999 (5 pages) |
29 October 1999 | Full accounts made up to 31 March 1999 (5 pages) |
11 June 1999 | Director resigned (1 page) |
11 June 1999 | Director resigned (1 page) |
11 June 1999 | Director resigned (1 page) |
11 June 1999 | Director resigned (1 page) |
18 March 1999 | Registered office changed on 18/03/99 from: c/o rendall and ritter LIMITED gun court 70 wapping lane london E1 9RL (1 page) |
18 March 1999 | Secretary resigned (1 page) |
18 March 1999 | New secretary appointed (2 pages) |
18 March 1999 | Registered office changed on 18/03/99 from: c/o rendall and ritter LIMITED gun court 70 wapping lane london E1 9RL (1 page) |
18 March 1999 | Secretary resigned (1 page) |
18 March 1999 | New secretary appointed (2 pages) |
18 January 1999 | Full accounts made up to 31 December 1997 (5 pages) |
18 January 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
18 January 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
18 January 1999 | Full accounts made up to 31 December 1997 (5 pages) |
30 December 1998 | Annual return made up to 23/12/98 (6 pages) |
30 December 1998 | Annual return made up to 23/12/98 (6 pages) |
24 December 1998 | Secretary resigned (1 page) |
24 December 1998 | Secretary resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
18 December 1998 | New secretary appointed (2 pages) |
18 December 1998 | New secretary appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
27 November 1998 | New director appointed (2 pages) |
27 November 1998 | New director appointed (2 pages) |
27 November 1998 | New director appointed (2 pages) |
27 November 1998 | New director appointed (2 pages) |
17 March 1998 | Annual return made up to 23/12/97 (4 pages) |
17 March 1998 | Annual return made up to 23/12/97 (4 pages) |
31 December 1996 | Secretary resigned (1 page) |
31 December 1996 | Secretary resigned (1 page) |
23 December 1996 | Incorporation (18 pages) |
23 December 1996 | Incorporation (18 pages) |