Basildon
SS16 6PQ
Secretary Name | Victor George Butler |
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Nationality | British |
Status | Closed |
Appointed | 02 October 2004(7 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 08 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Village Way Frinton On Sea Essex CO13 0PE |
Director Name | Victor George Butler |
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Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1997(same day as company formation) |
Role | Locomotive Driver |
Country of Residence | United Kingdom |
Correspondence Address | 9 Village Way Frinton On Sea Essex CO13 0PE |
Secretary Name | Marie Butler |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Furrowfelde Basildon Essex SS16 5EY |
Director Name | Marie Butler |
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Date of Birth | November 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 1 month (resigned 02 October 2004) |
Role | Company Director |
Correspondence Address | 9 Village Way, Kirby Cross Frinton-On-Sea CO13 0PE |
Secretary Name | Debra Ann Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 1 month (resigned 02 October 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Torney Close Basildon SS16 6PQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 3 Torney Close Langdon Hills Basildon Essex SS16 6PQ |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Langdon Hills |
Built Up Area | Basildon |
Year | 2014 |
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Net Worth | £564 |
Cash | £150 |
Current Liabilities | £4,427 |
Latest Accounts | 31 July 2009 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
5 October 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (3 pages) |
5 October 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (3 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
9 January 2009 | Return made up to 24/07/08; full list of members (3 pages) |
9 January 2009 | Return made up to 24/07/08; full list of members (3 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
2 October 2007 | Return made up to 24/07/07; full list of members (2 pages) |
2 October 2007 | Return made up to 24/07/07; full list of members (2 pages) |
27 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
27 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
18 September 2006 | Return made up to 24/07/06; full list of members (3 pages) |
18 September 2006 | Return made up to 24/07/06; full list of members (3 pages) |
28 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
28 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
23 August 2005 | Return made up to 24/07/05; full list of members
|
23 August 2005 | Return made up to 24/07/05; full list of members (6 pages) |
22 February 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
22 February 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
3 December 2004 | Secretary resigned (1 page) |
3 December 2004 | Director resigned (1 page) |
3 December 2004 | Director resigned (1 page) |
3 December 2004 | New secretary appointed (2 pages) |
3 December 2004 | New director appointed (1 page) |
3 December 2004 | Secretary resigned (1 page) |
3 December 2004 | Director resigned (1 page) |
3 December 2004 | Director resigned (1 page) |
3 December 2004 | New secretary appointed (2 pages) |
3 December 2004 | New director appointed (1 page) |
11 November 2004 | Return made up to 24/07/04; full list of members
|
11 November 2004 | Return made up to 24/07/04; full list of members (7 pages) |
26 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
26 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
13 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
13 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
21 March 2003 | Ad 14/03/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
21 March 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
21 March 2003 | Ad 14/03/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
21 March 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
26 July 2002 | Return made up to 24/07/02; full list of members (7 pages) |
26 July 2002 | Return made up to 24/07/02; full list of members (7 pages) |
7 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
7 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
14 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
14 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
21 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
21 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
25 August 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
25 August 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
8 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
8 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
23 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
23 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
7 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
7 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
17 August 1998 | Return made up to 24/07/98; full list of members (5 pages) |
17 August 1998 | Secretary's particulars changed (1 page) |
17 August 1998 | Return made up to 24/07/98; full list of members (5 pages) |
17 August 1998 | Secretary's particulars changed (1 page) |
7 August 1998 | Registered office changed on 07/08/98 from: 5 winchester avenue upminster essex RM14 3LP (1 page) |
7 August 1998 | Registered office changed on 07/08/98 from: 5 winchester avenue upminster essex RM14 3LP (1 page) |
8 September 1997 | Secretary resigned (1 page) |
8 September 1997 | New secretary appointed (1 page) |
8 September 1997 | New director appointed (2 pages) |
8 September 1997 | Secretary resigned (1 page) |
8 September 1997 | New secretary appointed (1 page) |
8 September 1997 | New director appointed (2 pages) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | Secretary resigned (1 page) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | New secretary appointed (2 pages) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | Secretary resigned (1 page) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | New secretary appointed (2 pages) |
24 July 1997 | Incorporation (17 pages) |
24 July 1997 | Incorporation (17 pages) |