Basildon
Essex
SS14 2PW
Director Name | Paul Patrick Donnelly |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 December 1997(4 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 1 month (closed 12 January 2010) |
Role | Steel Fixer |
Correspondence Address | 1 Manor Road Laindon Essex SS15 6PA |
Secretary Name | Belgravia Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 August 1997(same day as company formation) |
Correspondence Address | Ground Floor 1212 London Road Leigh-On-Sea Essex SS9 2UA |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Ground Floor 1212 London Road Leigh-On-Sea Essex SS9 2UA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Net Worth | £230 |
Cash | £8,478 |
Current Liabilities | £19,528 |
Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2008 | Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ (1 page) |
2 December 2008 | Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ (1 page) |
1 December 2008 | Secretary's change of particulars / belgravia secretarial services LIMITED / 01/12/2008 (1 page) |
1 December 2008 | Secretary's Change of Particulars / belgravia secretarial services LIMITED / 01/12/2008 / HouseName/Number was: , now: ground floor 1212; Street was: the counting house, now: london road; Area was: 561 daws heath road, now: ; Post Town was: hadleigh, now: leigh-on-sea; Post Code was: SS7 2NJ, now: SS9 2UA; Country was: , now: united kingdom (1 page) |
1 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
1 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
7 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
7 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
8 August 2006 | Location of debenture register (1 page) |
8 August 2006 | Location of debenture register (1 page) |
8 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
8 August 2006 | Location of register of members (1 page) |
8 August 2006 | Registered office changed on 08/08/06 from: 561 daws heath road hadleigh essex SS7 2NJ (1 page) |
8 August 2006 | Location of register of members (1 page) |
8 August 2006 | Registered office changed on 08/08/06 from: 561 daws heath road hadleigh essex SS7 2NJ (1 page) |
8 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
4 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
4 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
28 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
28 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
4 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
4 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
1 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
1 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
18 April 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
18 April 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
8 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
23 May 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
23 May 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
7 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
7 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
10 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
10 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
9 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
9 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
2 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
2 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
10 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
10 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
5 January 1998 | New director appointed (2 pages) |
5 January 1998 | New director appointed (2 pages) |
28 August 1997 | Registered office changed on 28/08/97 from: 372 old street london EC1V 9LT (1 page) |
28 August 1997 | Secretary resigned (1 page) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | New director appointed (2 pages) |
28 August 1997 | Secretary resigned (1 page) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | New secretary appointed (2 pages) |
28 August 1997 | Registered office changed on 28/08/97 from: 372 old street london EC1V 9LT (1 page) |
28 August 1997 | New secretary appointed (2 pages) |
28 August 1997 | New director appointed (2 pages) |
1 August 1997 | Incorporation (12 pages) |
1 August 1997 | Incorporation (12 pages) |