Southend On Sea
Essex
SS2 6RR
Secretary Name | Adam George Jonathan Potipher |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 January 2001(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 09 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Marina Close Southend On Sea Essex SS2 6RR |
Director Name | Dr Kevin Brewer |
---|---|
Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Director Name | David Thomas Lemmings Kennedy |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 New Row East End Paglesham Rochford Essex SS4 2EP |
Director Name | Adam George Jonathan Potipher |
---|---|
Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Marina Close Southend On Sea Essex SS2 6RR |
Secretary Name | Suzanne Brewer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Secretary Name | Judith Anne Potipher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Marina Close Prittlewell Southend On Sea Essex SS2 6RR |
Director Name | Judith Anne Potipher |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 April 1999) |
Role | Teacher |
Correspondence Address | 1 Marina Close Prittlewell Southend On Sea Essex SS2 6RR |
Registered Address | Finance House 1 Marina Close Prittlewell Southend On Sea Essex SS2 6RR |
---|---|
Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | St Laurence |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£1,631 |
Cash | £36 |
Current Liabilities | £1,667 |
Latest Accounts | 30 June 2008 (15 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2010 | Change of name notice (1 page) |
1 June 2010 | Change of name notice (1 page) |
1 June 2010 | Resolutions
|
1 June 2010 | Company name changed essex finance & leasing LIMITED\certificate issued on 01/06/10
|
22 March 2010 | Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 22 March 2010 (1 page) |
22 March 2010 | Registered office address changed from 1st Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 22 March 2010 (1 page) |
9 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
9 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
23 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
23 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
8 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
8 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
22 August 2007 | Return made up to 04/06/07; full list of members (3 pages) |
22 August 2007 | Return made up to 04/06/07; full list of members (3 pages) |
1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
14 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
14 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
14 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
14 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
14 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
14 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
16 September 2005 | Return made up to 04/06/05; full list of members (2 pages) |
16 September 2005 | Return made up to 04/06/05; full list of members (2 pages) |
2 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
2 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
10 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
10 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
20 April 2004 | Registered office changed on 20/04/04 from: 57A broadway leigh on sea essex SS9 1PE (1 page) |
20 April 2004 | Registered office changed on 20/04/04 from: 57A broadway leigh on sea essex SS9 1PE (1 page) |
11 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
11 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
8 October 2003 | Return made up to 10/06/03; full list of members (7 pages) |
8 October 2003 | Return made up to 10/06/03; full list of members
|
20 December 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
20 December 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
17 June 2002 | Return made up to 10/06/02; full list of members
|
17 June 2002 | Return made up to 10/06/02; full list of members (7 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
14 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
14 June 2001 | Return made up to 10/06/01; full list of members (6 pages) |
27 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
27 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
12 January 2001 | New secretary appointed (2 pages) |
12 January 2001 | New secretary appointed (2 pages) |
13 June 2000 | Return made up to 10/06/00; full list of members
|
13 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
9 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
9 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
14 June 1999 | Return made up to 10/06/99; no change of members (4 pages) |
14 June 1999 | Return made up to 10/06/99; no change of members (4 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | Director resigned (1 page) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | Director resigned (1 page) |
11 November 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
11 November 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
12 June 1998 | Return made up to 10/06/98; full list of members (6 pages) |
12 June 1998 | Return made up to 10/06/98; full list of members (6 pages) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | Director resigned (1 page) |
13 October 1997 | Registered office changed on 13/10/97 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
13 October 1997 | Registered office changed on 13/10/97 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
12 October 1997 | Ad 30/06/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
12 October 1997 | Ad 30/06/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
24 June 1997 | New director appointed (2 pages) |
24 June 1997 | New director appointed (2 pages) |
24 June 1997 | New secretary appointed (2 pages) |
24 June 1997 | New director appointed (2 pages) |
24 June 1997 | New secretary appointed (2 pages) |
24 June 1997 | New director appointed (2 pages) |
17 June 1997 | Ad 10/06/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 June 1997 | Secretary resigned (1 page) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | Secretary resigned (1 page) |
17 June 1997 | Registered office changed on 17/06/97 from: 152-160 city road kemp house london EC1V 2HH (1 page) |
17 June 1997 | Registered office changed on 17/06/97 from: 152-160 city road kemp house london EC1V 2HH (1 page) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | Ad 10/06/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 June 1997 | Incorporation (11 pages) |