Kingswood
Basildon
Essex
SS16 5EZ
Secretary Name | Joanne Grayer |
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Nationality | British |
Status | Closed |
Appointed | 25 April 1997(2 days after company formation) |
Appointment Duration | 21 years, 4 months (closed 04 September 2018) |
Role | Secretary |
Correspondence Address | 9 Lingcroft Kingswood Basildon Essex SS16 5EZ |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 30 Milton Road Westcliff On Sea Essex SS0 7JX |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Alan Grayer 50.00% Ordinary |
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1 at £1 | Joanne Grayer 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,880 |
Cash | £2,716 |
Current Liabilities | £3,871 |
Latest Accounts | 5 April 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
4 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
27 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
9 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
25 August 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
19 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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12 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
12 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
6 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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24 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
24 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
24 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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11 June 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
11 June 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
11 June 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
24 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
7 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
7 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
7 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
23 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
16 June 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
16 June 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
16 June 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
4 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
16 August 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
16 August 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
16 August 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
24 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Alan Ronald Grayer on 1 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Alan Ronald Grayer on 1 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Alan Ronald Grayer on 1 October 2009 (2 pages) |
12 June 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
12 June 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
12 June 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
28 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
28 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
6 June 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
6 June 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
6 June 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
8 May 2008 | Return made up to 02/04/08; no change of members (6 pages) |
8 May 2008 | Return made up to 02/04/08; no change of members (6 pages) |
4 May 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
4 May 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
4 May 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
20 April 2007 | Return made up to 02/04/07; no change of members (6 pages) |
20 April 2007 | Return made up to 02/04/07; no change of members (6 pages) |
2 May 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
2 May 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
2 May 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
21 April 2006 | Return made up to 02/04/06; full list of members (6 pages) |
21 April 2006 | Return made up to 02/04/06; full list of members (6 pages) |
28 October 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
28 October 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
28 October 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
29 March 2005 | Return made up to 02/04/05; full list of members (6 pages) |
29 March 2005 | Return made up to 02/04/05; full list of members (6 pages) |
20 April 2004 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
20 April 2004 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
20 April 2004 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
7 April 2004 | Return made up to 02/04/04; full list of members
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7 April 2004 | Return made up to 02/04/04; full list of members
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24 July 2003 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
24 July 2003 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
24 July 2003 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
28 April 2003 | New director appointed (2 pages) |
28 April 2003 | New director appointed (2 pages) |
15 April 2003 | Registered office changed on 15/04/03 from: 23 basildon road laindon essex SS15 5SF (1 page) |
15 April 2003 | Registered office changed on 15/04/03 from: 23 basildon road laindon essex SS15 5SF (1 page) |
11 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
11 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
21 May 2002 | New director appointed (2 pages) |
21 May 2002 | New director appointed (2 pages) |
24 April 2002 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
24 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
24 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
24 April 2002 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
24 April 2002 | Total exemption full accounts made up to 5 April 2002 (12 pages) |
16 April 2002 | Registered office changed on 16/04/02 from: 23 basildon road laindon basildon essex SS15 5SF (1 page) |
16 April 2002 | Registered office changed on 16/04/02 from: 23 basildon road laindon basildon essex SS15 5SF (1 page) |
15 May 2001 | Registered office changed on 15/05/01 from: 150 little lullaway lee chapel north basildon essex SS15 5JD (1 page) |
15 May 2001 | Return made up to 23/04/01; full list of members
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15 May 2001 | Return made up to 23/04/01; full list of members
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15 May 2001 | Registered office changed on 15/05/01 from: 150 little lullaway lee chapel north basildon essex SS15 5JD (1 page) |
9 May 2001 | Accounts made up to 5 April 2001 (12 pages) |
9 May 2001 | Accounts made up to 5 April 2001 (12 pages) |
9 May 2001 | Accounts made up to 5 April 2001 (12 pages) |
4 May 2001 | Registered office changed on 04/05/01 from: 15 falkenham rise basildon essex SS14 2JQ (1 page) |
4 May 2001 | Registered office changed on 04/05/01 from: 15 falkenham rise basildon essex SS14 2JQ (1 page) |
15 May 2000 | New director appointed (2 pages) |
15 May 2000 | New director appointed (2 pages) |
8 May 2000 | Accounting reference date shortened from 30/04/00 to 05/04/00 (1 page) |
8 May 2000 | Accounts made up to 5 April 2000 (12 pages) |
8 May 2000 | Accounts made up to 5 April 2000 (12 pages) |
8 May 2000 | Accounting reference date shortened from 30/04/00 to 05/04/00 (1 page) |
8 May 2000 | Accounts made up to 5 April 2000 (12 pages) |
5 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
5 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
27 July 1999 | Accounts made up to 30 April 1999 (11 pages) |
27 July 1999 | Accounts made up to 30 April 1999 (11 pages) |
5 June 1998 | Accounts made up to 30 April 1998 (11 pages) |
5 June 1998 | Accounts made up to 30 April 1998 (11 pages) |
1 May 1998 | Return made up to 23/04/98; full list of members (6 pages) |
1 May 1998 | Return made up to 23/04/98; full list of members (6 pages) |
1 May 1997 | Director resigned (1 page) |
1 May 1997 | Secretary resigned (1 page) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | Secretary resigned (1 page) |
1 May 1997 | Director resigned (1 page) |
1 May 1997 | New secretary appointed (2 pages) |
1 May 1997 | Registered office changed on 01/05/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
1 May 1997 | New secretary appointed (2 pages) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | Registered office changed on 01/05/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
23 April 1997 | Incorporation (14 pages) |
23 April 1997 | Incorporation (14 pages) |