Grays
Essex
RM16 6QT
Secretary Name | Arm Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 15 December 1999(2 years, 4 months after company formation) |
Appointment Duration | 23 years, 6 months |
Correspondence Address | Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET |
Director Name | Mr Michael Kevin Byrne |
---|---|
Date of Birth | November 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1997(2 weeks, 2 days after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 March 1998) |
Role | Transport Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Marie Close Corringham Essex SS17 9EX |
Director Name | Edward John Gainsford |
---|---|
Date of Birth | July 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1997(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 December 1999) |
Role | Courier |
Correspondence Address | 128a Osbaldeston Road London N16 6NJ |
Secretary Name | Christine French |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 1997(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 December 1999) |
Role | Administrator |
Correspondence Address | 19 Antelope Avenue Grays Essex RM16 6QT |
Director Name | Kevin Andrew Shield |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1999(2 years, 4 months after company formation) |
Appointment Duration | 1 day (resigned 15 December 1999) |
Role | Company Director |
Correspondence Address | 44 Hunters Way Saffron Walden Essex CB11 4DE |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 July 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 July 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 234 Southchurch Road Southend On Sea Essex SS1 2EG |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Year | 2014 |
---|---|
Turnover | £27,530 |
Gross Profit | £9,917 |
Net Worth | -£9,834 |
Current Liabilities | £28,869 |
Latest Accounts | 31 January 1999 (24 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 January |
22 January 2002 | Dissolved (1 page) |
---|---|
22 October 2001 | Liquidators statement of receipts and payments (5 pages) |
22 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 September 2001 | Liquidators statement of receipts and payments (5 pages) |
6 September 2000 | Statement of affairs (7 pages) |
6 September 2000 | Resolutions
|
6 September 2000 | Appointment of a voluntary liquidator (1 page) |
25 August 2000 | Registered office changed on 25/08/00 from: unit 10 truckworld oliver road grays essex RM20 3ED (1 page) |
1 June 2000 | Secretary resigned (1 page) |
1 June 2000 | New secretary appointed (2 pages) |
1 June 2000 | Director resigned (1 page) |
11 February 2000 | Director resigned (1 page) |
11 February 2000 | New director appointed (2 pages) |
25 November 1999 | Registered office changed on 25/11/99 from: 2 royal terrace southend on sea SS1 1EB (1 page) |
2 November 1999 | Full accounts made up to 31 January 1999 (8 pages) |
27 July 1999 | Return made up to 28/07/99; full list of members (6 pages) |
10 November 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
10 November 1998 | Return made up to 28/07/98; full list of members (6 pages) |
10 November 1998 | Accounting reference date shortened from 31/07/98 to 31/01/98 (1 page) |
10 November 1998 | Resolutions
|
15 September 1998 | Registered office changed on 15/09/98 from: 8 acacia close woodham addlestone surrey KT15 3SJ (1 page) |
14 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
14 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
21 August 1998 | Location of register of members (1 page) |
23 June 1998 | Director resigned (1 page) |
10 September 1997 | Secretary resigned (1 page) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | New secretary appointed;new director appointed (2 pages) |
10 September 1997 | New director appointed (2 pages) |
10 September 1997 | New director appointed (2 pages) |
10 September 1997 | Registered office changed on 10/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |