Rochford
Essex
SS4 1TJ
Secretary Name | Keith Ducker |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 January 1999(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 26 February 2002) |
Role | Company Director |
Correspondence Address | 27 Danbury Close Leigh On Sea Essex SS9 4BD |
Director Name | Peter Button |
---|---|
Date of Birth | November 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1997(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 19 November 1998) |
Role | Horticulturist |
Correspondence Address | 1 Goldsmith Drive Hullbridge Essex SS6 9NL |
Secretary Name | Gwendoline Button |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1997(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 19 November 1998) |
Role | Company Director |
Correspondence Address | 1 Goldsmith Drive Hullbridge Essex SS6 9NL |
Secretary Name | Peter Button |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(1 year, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 07 January 1999) |
Role | Company Director |
Correspondence Address | 1 Goldsmith Drive Hullbridge Essex SS6 9NL |
Director Name | Access Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 June 1997(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 June 1997(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | Platt Rushton Sutherland House 1759 London Road Leigh On Sea Essex SS9 2SR |
---|---|
Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Year | 2014 |
---|---|
Turnover | £34,120 |
Gross Profit | £10,333 |
Net Worth | -£3,178 |
Cash | £412 |
Current Liabilities | £4,734 |
Latest Accounts | 30 November 2000 (22 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 December 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
28 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2001 | Secretary's particulars changed (1 page) |
1 August 2001 | Director's particulars changed (1 page) |
17 July 2001 | Application for striking-off (1 page) |
12 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
3 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
21 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
24 February 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
18 February 1999 | Registered office changed on 18/02/99 from: 1 goldsmiths drive hullbridge essex SS6 9NL (1 page) |
14 January 1999 | Secretary resigned (1 page) |
14 January 1999 | New secretary appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
27 November 1998 | New secretary appointed (2 pages) |
27 November 1998 | Director resigned (1 page) |
27 November 1998 | Secretary resigned (1 page) |
5 August 1998 | Return made up to 20/06/98; full list of members (6 pages) |
11 March 1998 | Ad 04/11/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
11 March 1998 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
16 December 1997 | Memorandum and Articles of Association (4 pages) |
16 December 1997 | Resolutions
|
20 November 1997 | Director resigned (1 page) |
20 November 1997 | Secretary resigned (2 pages) |
20 November 1997 | New secretary appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
20 November 1997 | Registered office changed on 20/11/97 from: international house 31 church road, hendon london NW4 4EB (1 page) |
20 June 1997 | Incorporation (17 pages) |