Basildon
Essex
SS16 4DP
Secretary Name | Edward Victor Brooker |
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Nationality | British |
Status | Current |
Appointed | 15 January 1997(3 weeks, 1 day after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Company Director |
Correspondence Address | 1 Collingwood Road Vange Basildon Essex SS16 4DP |
Director Name | Edward Victor Brooker |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1996(same day as company formation) |
Role | Cleaning Contractor |
Correspondence Address | 1 Collingwood Road Vange Basildon Essex SS16 4DP |
Secretary Name | Mrs Janet Ann Brooker |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 1 Collingwood Road Basildon Essex SS16 4DP |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1996(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1996(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
18 September 2003 | Dissolved (1 page) |
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18 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
18 February 2003 | Liquidators statement of receipts and payments (5 pages) |
20 February 2002 | Appointment of a voluntary liquidator (2 pages) |
20 February 2002 | Resolutions
|
20 February 2002 | Statement of affairs (5 pages) |
13 February 2002 | Registered office changed on 13/02/02 from: southgate house 88 town square basildon essex SS14 1BN (1 page) |
20 December 2001 | Return made up to 24/12/01; full list of members (6 pages) |
30 May 2001 | Return made up to 24/12/00; full list of members (6 pages) |
14 March 2001 | Accounts for a small company made up to 31 December 1998 (7 pages) |
24 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
24 May 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
11 December 1998 | Return made up to 24/12/98; no change of members (4 pages) |
29 December 1997 | Return made up to 24/12/97; full list of members (12 pages) |
21 January 1997 | New secretary appointed (2 pages) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | Secretary resigned (1 page) |
21 January 1997 | New director appointed (2 pages) |
13 January 1997 | New secretary appointed (2 pages) |
13 January 1997 | Director resigned (1 page) |
13 January 1997 | Secretary resigned (1 page) |
13 January 1997 | New director appointed (2 pages) |
24 December 1996 | Incorporation (16 pages) |