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 74 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, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 December |
1 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 May 2019 | Voluntary strike-off action has been suspended (1 page) |
16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2019 | Application to strike the company off the register (1 page) |
11 January 2019 | Registered office address changed from 92 Station Road Clacton on Sea Essex CO15 1SG to Tudor Cottage 30 Main Road Great Holland Frinton on Sea Essex CO13 0JL on 11 January 2019 (1 page) |
8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2018 | Confirmation statement made on 18 July 2018 with updates (4 pages) |
20 April 2018 | Cessation of Kaye Clark as a person with significant control on 20 April 2018 (1 page) |
22 December 2017 | Micro company accounts made up to 30 December 2016 (5 pages) |
28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
19 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
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) |
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) |
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) |
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) |
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) |
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) |
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
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30 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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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
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6 August 2014 | Secretary's details changed for Mr Glenn Robert Clark on 19 July 2014 (1 page) |
29 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
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
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19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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4 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
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) |
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) |
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) |
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) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 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) |
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) |
30 July 2010 | Secretary's details changed for Glenn Robert Clark on 30 July 2010 (2 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
12 August 2009 | Return made up to 30/07/09; full list of members (3 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) |
12 August 2009 | Secretary's change of particulars / glenn clark / 29/07/2009 (1 page) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 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) |
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) |
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) |
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) |
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) |
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) |
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
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25 August 2005 | Return made up to 30/07/05; full list of members
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2 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
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) |
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
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1 September 2003 | Return made up to 30/07/03; full list of members
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4 June 2003 | Ad 29/05/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 June 2003 | Ad 29/05/03--------- £ si [email protected]=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
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16 August 2002 | Return made up to 30/07/02; full list of members
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31 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
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) |
27 February 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
21 September 2001 | Return made up to 30/07/01; full list of members (7 pages) |
21 September 2001 | Secretary resigned (1 page) |
21 September 2001 | New secretary appointed (2 pages) |
21 September 2001 | Return made up to 30/07/01; full list of members (7 pages) |
21 September 2001 | Secretary resigned (1 page) |
21 September 2001 | New secretary appointed (2 pages) |
31 January 2001 | Accounts for a small company made up to 31 December 1999 (4 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) |
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) |
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) |
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) |
22 June 1999 | Compulsory strike-off action has been discontinued (1 page) |
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) |
17 June 1999 | Return made up to 06/08/98; full list of members
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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) |
17 June 1999 | Return made up to 06/08/98; full list of members
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20 April 1999 | First Gazette notice for compulsory strike-off (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) |
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) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | Director 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 | New director appointed (2 pages) |
27 August 1997 | New secretary appointed;new director appointed (2 pages) |
27 August 1997 | Director resigned (1 page) |
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 | New director appointed (2 pages) |
27 August 1997 | New secretary appointed;new director appointed (2 pages) |
27 August 1997 | Director resigned (1 page) |
27 August 1997 | Secretary resigned (1 page) |