Prittlewell
Southend-On-Sea
Essex
SS2 6RS
Secretary Name | Catherine Gow |
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Nationality | British |
Status | Closed |
Appointed | 14 November 1997(5 months, 1 week after company formation) |
Appointment Duration | 19 years, 5 months (closed 02 May 2017) |
Role | Company Director |
Correspondence Address | 2 Hydewood Cottages Canewdon Road Canewdon Rochford Essex SS4 3RS |
Director Name | Mablaw Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 1997(same day as company formation) |
Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
Director Name | Mablaw Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 1997(same day as company formation) |
Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
Secretary Name | Mablaw Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 1997(same day as company formation) |
Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
Telephone | 01702 337532 |
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Telephone region | Southend-on-Sea |
Registered Address | 20 Beverley Gardens Prittlewell Southend On Sea Essex SS2 6RS |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | St Laurence |
Built Up Area | Southend-on-Sea |
Year | 2013 |
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Net Worth | £26,056 |
Cash | £21,763 |
Current Liabilities | £7,873 |
Latest Accounts | 31 October 2015 (8 years, 1 month ago) |
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Next Accounts Due | 31 July 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2017 | Application to strike the company off the register (3 pages) |
6 February 2017 | Application to strike the company off the register (3 pages) |
6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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18 February 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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11 March 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
11 March 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
9 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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20 February 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
20 February 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
21 March 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
21 March 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
7 June 2011 | Director's details changed for Robert Duncan James on 6 June 2011 (2 pages) |
7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Director's details changed for Robert Duncan James on 6 June 2011 (2 pages) |
7 June 2011 | Director's details changed for Robert Duncan James on 6 June 2011 (2 pages) |
7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
11 June 2010 | Annual return made up to 6 June 2010 (14 pages) |
11 June 2010 | Annual return made up to 6 June 2010 (14 pages) |
11 June 2010 | Annual return made up to 6 June 2010 (14 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
11 June 2009 | Return made up to 06/06/09; no change of members (10 pages) |
11 June 2009 | Return made up to 06/06/09; no change of members (10 pages) |
4 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
4 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
18 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
18 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
9 June 2008 | Registered office changed on 09/06/2008 from, chantrey vellacott dfk, gresham house clarendon road, watford, hertfordshire, WD17 1LR (1 page) |
9 June 2008 | Registered office changed on 09/06/2008 from, chantrey vellacott dfk, gresham house clarendon road, watford, hertfordshire, WD17 1LR (1 page) |
3 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
19 June 2007 | Return made up to 06/06/07; no change of members (6 pages) |
19 June 2007 | Return made up to 06/06/07; no change of members (6 pages) |
21 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
21 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
14 June 2006 | Return made up to 06/06/06; full list of members
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14 June 2006 | Return made up to 06/06/06; full list of members
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18 January 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
27 June 2005 | Return made up to 06/06/05; full list of members (6 pages) |
27 June 2005 | Return made up to 06/06/05; full list of members (6 pages) |
20 December 2004 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
20 December 2004 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
11 June 2004 | Return made up to 06/06/04; full list of members
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11 June 2004 | Return made up to 06/06/04; full list of members
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26 January 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
14 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
14 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
9 December 2002 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
9 December 2002 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
17 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
17 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
4 July 2001 | Return made up to 06/06/01; full list of members
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4 July 2001 | Return made up to 06/06/01; full list of members
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27 December 2000 | Accounts for a small company made up to 31 October 2000 (4 pages) |
27 December 2000 | Accounts for a small company made up to 31 October 2000 (4 pages) |
25 July 2000 | Return made up to 06/06/00; full list of members
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25 July 2000 | Return made up to 06/06/00; full list of members
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17 January 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
17 January 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
11 June 1999 | Return made up to 06/06/99; no change of members
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11 June 1999 | Return made up to 06/06/99; no change of members
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8 April 1999 | Full accounts made up to 31 October 1998 (11 pages) |
8 April 1999 | Full accounts made up to 31 October 1998 (11 pages) |
1 July 1998 | Return made up to 06/06/98; full list of members (6 pages) |
1 July 1998 | Return made up to 06/06/98; full list of members (6 pages) |
26 November 1997 | Secretary resigned (1 page) |
26 November 1997 | Secretary resigned (1 page) |
26 November 1997 | New secretary appointed (2 pages) |
26 November 1997 | New secretary appointed (2 pages) |
18 November 1997 | Registered office changed on 18/11/97 from: 20 station road, watford, hertfordshire, WD1 1JH (1 page) |
18 November 1997 | Registered office changed on 18/11/97 from: 20 station road, watford, hertfordshire, WD1 1JH (1 page) |
5 November 1997 | Director resigned (1 page) |
5 November 1997 | Director resigned (1 page) |
5 November 1997 | New director appointed (2 pages) |
5 November 1997 | Director resigned (1 page) |
5 November 1997 | New director appointed (2 pages) |
5 November 1997 | Director resigned (1 page) |
3 November 1997 | Company name changed mablaw 352 LIMITED\certificate issued on 03/11/97 (2 pages) |
3 November 1997 | Company name changed mablaw 352 LIMITED\certificate issued on 03/11/97 (2 pages) |
6 June 1997 | Incorporation (32 pages) |
6 June 1997 | Incorporation (32 pages) |