Clacton On Sea
Essex
CO15 1SG
Secretary Name | Mr Glenn Robert Clark |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2000(2 years, 12 months after company formation) |
Appointment Duration | 19 years, 2 months (closed 01 October 2019) |
Role | Company Director |
Correspondence Address | Tudor Cottage 30 Main Road Great Holland Frinton On Sea Essex CO13 0JL |
Director Name | John Edwards |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Tapsworth Close Clacton On Sea Essex CO16 8UF |
Secretary Name | Kaye Clark |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Role | Director/Company Secretary |
Correspondence Address | 3 Grasmere Gardens Frinton On Sea Essex CO13 0SX |
Director Name | Jeffrey Bertram Clark |
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Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1998(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 14 July 2000) |
Role | Company Director |
Correspondence Address | 3 Grasmere Gardens Frinton On Sea Essex CO13 0SX |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 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 | 06 August 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Website | countywidelettings.com |
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Email address | [email protected] |
Telephone | 01255 812555 |
Telephone region | Clacton-on-Sea |
Registered Address | Tudor Cottage 30 Main Road Great Holland Frinton On Sea Essex CO13 0JL |
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Region | East of England |
Constituency | Clacton |
County | Essex |
Parish | Frinton and Walton |
Ward | Holland and Kirby |
Built Up Area | Walton-on-the-Naze |
85 at £1 | Kaye Clark 85.00% Ordinary |
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15 at £1 | Glenn Robert Clark 15.00% Ordinary |
Year | 2014 |
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Net Worth | £31,023 |
Cash | £37,534 |
Current Liabilities | £23,427 |
Latest Accounts | 30 December 2016 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 December |
28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
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19 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
28 June 2017 | Notification of Kaye Clark as a person with significant control on 14 June 2017 (2 pages) |
14 June 2017 | Director's details changed for Mrs Kaye Clark on 14 June 2017 (2 pages) |
14 June 2017 | Director's details changed for Mrs Kaye Clark on 14 June 2017 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
18 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
2 September 2015 | Director's details changed for Mrs Kaye Clark on 2 September 2015 (2 pages) |
2 September 2015 | Director's details changed for Mrs Kaye Clark on 2 September 2015 (2 pages) |
30 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 August 2014 | Secretary's details changed for Mr Glenn Robert Clark on 19 July 2014 (1 page) |
6 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
29 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
31 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
1 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 July 2010 | Secretary's details changed for Glenn Robert Clark on 30 July 2010 (2 pages) |
30 July 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Director's details changed for Kaye Clark on 30 July 2010 (2 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
12 August 2009 | Secretary's change of particulars / glenn clark / 29/07/2009 (1 page) |
12 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
26 August 2008 | Return made up to 30/07/08; no change of members (6 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 August 2007 | Return made up to 30/07/07; no change of members (6 pages) |
9 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
14 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
25 August 2005 | Return made up to 30/07/05; full list of members
|
2 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
12 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
1 September 2003 | Return made up to 30/07/03; full list of members
|
4 June 2003 | Ad 29/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
16 August 2002 | Return made up to 30/07/02; full list of members
|
31 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
27 February 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
21 September 2001 | Secretary resigned (1 page) |
21 September 2001 | Return made up to 30/07/01; full list of members (7 pages) |
21 September 2001 | New secretary appointed (2 pages) |
31 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
29 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
29 August 2000 | Director resigned (1 page) |
9 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
25 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
22 June 1999 | Compulsory strike-off action has been discontinued (1 page) |
17 June 1999 | Return made up to 06/08/98; full list of members
|
17 June 1999 | Registered office changed on 17/06/99 from: 3 kings avenue holland on sea clacton on sea essex CO15 5EU (1 page) |
20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
7 August 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | Director resigned (1 page) |
27 August 1997 | New secretary appointed;new director appointed (2 pages) |
27 August 1997 | New director appointed (2 pages) |
27 August 1997 | Secretary resigned (1 page) |
27 August 1997 | Registered office changed on 27/08/97 from: 372 old street london EC1V 9LT (1 page) |
27 August 1997 | Director resigned (1 page) |