Southminster
Essex
CM0 7BD
Secretary Name | June Rose Anderson |
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Nationality | British |
Status | Closed |
Appointed | 11 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Steeple Road Southminster Essex CM0 7BD |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Star House 81a High Road Benfleet Essex SS7 5LN |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
50 at £1 | Mr John Edward Anderson 50.00% Ordinary |
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50 at £1 | Mrs June Rose Anderson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,123 |
Cash | £1,097 |
Current Liabilities | £7,903 |
Latest Accounts | 31 March 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2016 | Application to strike the company off the register (3 pages) |
21 May 2016 | Application to strike the company off the register (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
26 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
23 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
|
23 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
|
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 August 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 31 August 2011 (1 page) |
31 August 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 31 August 2011 (1 page) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 July 2010 | Director's details changed for John Edward Anderson on 11 June 2010 (2 pages) |
13 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Director's details changed for John Edward Anderson on 11 June 2010 (2 pages) |
13 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
22 September 2009 | Return made up to 11/06/09; full list of members (3 pages) |
22 September 2009 | Return made up to 11/06/09; full list of members (3 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
28 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 July 2007 | Return made up to 11/06/07; full list of members (6 pages) |
3 July 2007 | Return made up to 11/06/07; full list of members (6 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 June 2006 | Return made up to 11/06/06; full list of members (6 pages) |
30 June 2006 | Return made up to 11/06/06; full list of members (6 pages) |
14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 August 2005 | Return made up to 11/06/05; full list of members (6 pages) |
2 August 2005 | Return made up to 11/06/05; full list of members (6 pages) |
1 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
1 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
14 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
14 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
7 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
7 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
24 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
24 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
8 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
8 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
24 June 2002 | Return made up to 11/06/02; full list of members (6 pages) |
24 June 2002 | Return made up to 11/06/02; full list of members (6 pages) |
5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
6 July 2001 | Return made up to 11/06/01; full list of members
|
6 July 2001 | Return made up to 11/06/01; full list of members
|
24 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
24 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
21 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
21 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
1 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
1 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
12 July 1999 | Return made up to 11/06/99; full list of members (6 pages) |
12 July 1999 | Return made up to 11/06/99; full list of members (6 pages) |
4 August 1998 | Return made up to 11/06/98; full list of members (6 pages) |
4 August 1998 | Return made up to 11/06/98; full list of members (6 pages) |
31 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
31 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
3 December 1997 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
3 December 1997 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | New secretary appointed (2 pages) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | Secretary resigned (1 page) |
16 June 1997 | Secretary resigned (1 page) |
16 June 1997 | New secretary appointed (2 pages) |
11 June 1997 | Incorporation (15 pages) |
11 June 1997 | Incorporation (15 pages) |