Leigh On Sea
Essex
SS9 4SF
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Angela Lavinia Tintori |
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Date of Birth | September 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(2 weeks, 3 days after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 September 2003) |
Role | Secretary |
Correspondence Address | 10 Little Hays Leigh On Sea Essex SS9 4SF |
Director Name | Claudio Tintori |
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Date of Birth | December 1942 (Born 80 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 04 August 1997(2 weeks, 3 days after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 September 2003) |
Role | Retired Nurse |
Correspondence Address | Via G Pascoli 34 San Remo Imperia 001839 Italy |
Secretary Name | Angela Lavinia Tintori |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(2 weeks, 3 days after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 April 2003) |
Role | Secretary |
Correspondence Address | 10 Little Hays Leigh On Sea Essex SS9 4SF |
Secretary Name | Mr Brent Lee Wheatley |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 24 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Neil Armstrong Way Eastwood Leigh On Sea Essex SS9 5UL |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 1997(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | 38 Clarence Street Southend On Sea Essex SS1 1BD |
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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 | 8 other UK companies use this postal address |
Year | 2014 |
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Turnover | £37,850 |
Gross Profit | £17,030 |
Net Worth | £5,163 |
Cash | £1,500 |
Current Liabilities | £2,629 |
Latest Accounts | 31 July 2006 (16 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 October 2009 | Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from 19 Whitegate Road Southend on Sea Essex SS1 2LH on 8 October 2009 (1 page) |
22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2009 | Compulsory strike-off action has been suspended (1 page) |
12 March 2009 | Compulsory strike-off action has been suspended (1 page) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2008 | Appointment terminated secretary brent wheatley (1 page) |
27 October 2008 | Appointment Terminated Secretary brent wheatley (1 page) |
4 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
4 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
30 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
30 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
12 April 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
12 April 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
3 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
3 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
21 March 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
21 March 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
26 September 2005 | Return made up to 18/07/05; full list of members (2 pages) |
26 September 2005 | Return made up to 18/07/05; full list of members (2 pages) |
11 February 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
11 February 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
16 September 2004 | Return made up to 18/07/04; full list of members (6 pages) |
16 September 2004 | Return made up to 18/07/04; full list of members (6 pages) |
29 October 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Accounts made up to 31 July 2003 (2 pages) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Director resigned (1 page) |
7 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
7 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
8 May 2003 | New director appointed (2 pages) |
8 May 2003 | New secretary appointed (2 pages) |
8 May 2003 | Secretary resigned (1 page) |
8 May 2003 | New director appointed (2 pages) |
8 May 2003 | New secretary appointed (2 pages) |
8 May 2003 | Secretary resigned (1 page) |
18 August 2002 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
18 August 2002 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
6 August 2002 | Return made up to 18/07/02; full list of members (7 pages) |
6 August 2002 | Return made up to 18/07/02; full list of members (7 pages) |
5 November 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
5 November 2001 | Accounts made up to 31 July 2001 (2 pages) |
23 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
23 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
26 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
26 March 2001 | Accounts made up to 31 July 2000 (1 page) |
26 September 2000 | Return made up to 18/07/00; full list of members (6 pages) |
26 September 2000 | Return made up to 18/07/00; full list of members (6 pages) |
28 September 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
28 September 1999 | Accounts made up to 31 July 1999 (2 pages) |
28 July 1999 | Return made up to 18/07/99; no change of members (4 pages) |
28 July 1999 | Return made up to 18/07/99; no change of members (4 pages) |
19 May 1999 | Return made up to 18/07/98; full list of members (6 pages) |
19 May 1999 | Resolutions
|
19 May 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
19 May 1999 | Return made up to 18/07/98; full list of members (6 pages) |
19 May 1999 | Resolutions
|
19 May 1999 | Accounts made up to 31 July 1998 (2 pages) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | Director resigned (1 page) |
6 August 1997 | Secretary resigned (1 page) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | New secretary appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | Registered office changed on 06/08/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
6 August 1997 | Secretary resigned (1 page) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | New secretary appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | Registered office changed on 06/08/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
18 July 1997 | Incorporation (16 pages) |
18 July 1997 | Incorporation (16 pages) |