Shoeburyness
Essex
SS3 9UR
Director Name | Kenneth John Macgregor Owles |
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Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 August 1997(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | 149 Raphael Drive Shoeburyness Essex SS3 9UR |
Secretary Name | Erica Owles |
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Nationality | British |
Status | Closed |
Appointed | 14 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 149 Raphael Drive Shoeburyness Essex SS3 9UR |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £6,565 |
Cash | £9,323 |
Current Liabilities | £10,821 |
Latest Accounts | 31 October 2001 (22 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
10 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
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30 December 2003 | Application for striking-off (1 page) |
2 October 2003 | Registered office changed on 02/10/03 from: 44 southchurch road southend on sea essex SS1 2LZ (1 page) |
3 December 2002 | Registered office changed on 03/12/02 from: charter house 105 leigh road leigh on sea essex SS9 1JL (2 pages) |
19 August 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
14 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
9 August 2001 | Total exemption small company accounts made up to 31 October 2000 (8 pages) |
15 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
15 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
7 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
22 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
23 November 1998 | Accounting reference date extended from 31/08/98 to 31/10/98 (1 page) |
20 August 1998 | Return made up to 14/08/98; full list of members (6 pages) |
20 November 1997 | Ad 14/08/97-14/11/97 £ si 98@1=98 £ ic 2/100 (2 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New secretary appointed (2 pages) |
22 August 1997 | Registered office changed on 22/08/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
22 August 1997 | Director resigned (1 page) |
22 August 1997 | Secretary resigned (1 page) |
14 August 1997 | Incorporation (15 pages) |