Rayleigh
Essex
SS6 7BS
Secretary Name | Mrs Carolyn Jane Marston |
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Nationality | British |
Status | Closed |
Appointed | 22 September 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
Director Name | Mr Stephen Martin Dunk |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2002(4 years, 7 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 31 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
Director Name | Stephen Martin Dunk |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(same day as company formation) |
Role | Sales Director |
Correspondence Address | 65. Grove Park Road Mottingham London SE6 4XL |
Director Name | Patricia Jane Hartley |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(2 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 May 2002) |
Role | Manager |
Correspondence Address | 39 Pauline House Old Montague Street London E1 5NX |
Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Address Matches | Over 300 other UK companies use this postal address |
25 at £1 | Anna M. Bird 20.00% Ordinary B |
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25 at £1 | Carolyn Jane Marston 20.00% Ordinary A |
25 at £1 | Lorraine Dunk 20.00% Ordinary A |
25 at £1 | Philip John Marston 20.00% Ordinary A |
25 at £1 | Stephen Martin Dunk 20.00% Ordinary A |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2014 | Application to strike the company off the register (4 pages) |
20 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
7 November 2013 | Accounts made up to 30 September 2013 (7 pages) |
4 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders (6 pages) |
13 March 2013 | Accounts made up to 30 September 2012 (6 pages) |
6 November 2012 | Change of name notice (2 pages) |
6 November 2012 | Company name changed london it college LIMITED\certificate issued on 06/11/12
|
4 October 2012 | Director's details changed for Mr Philip John Marston on 22 September 2012 (2 pages) |
4 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
4 October 2012 | Director's details changed for Mr Stephen Martin Dunk on 22 September 2012 (2 pages) |
4 October 2012 | Secretary's details changed for Mrs Carolyn Jane Marston on 22 September 2012 (2 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
15 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
14 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
30 September 2009 | Director's change of particulars / stephen dunk / 23/09/2008 (1 page) |
30 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
3 September 2009 | Registered office changed on 03/09/2009 from 1ST floor vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
1 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
4 November 2008 | Return made up to 22/09/08; full list of members (4 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
5 March 2008 | Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page) |
2 January 2008 | Director's particulars changed (1 page) |
2 January 2008 | Return made up to 22/09/07; full list of members (3 pages) |
1 November 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
23 November 2006 | Return made up to 22/09/06; full list of members (3 pages) |
7 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
22 September 2005 | Return made up to 22/09/05; full list of members (3 pages) |
22 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
3 November 2004 | Return made up to 22/09/04; full list of members (8 pages) |
25 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
3 March 2004 | Nc inc already adjusted 02/05/03 (1 page) |
3 March 2004 | Resolutions
|
5 February 2004 | Resolutions
|
5 February 2004 | Ad 02/05/03--------- £ si 25@1 (2 pages) |
5 January 2004 | Return made up to 22/09/03; full list of members (7 pages) |
3 December 2003 | Registered office changed on 03/12/03 from: 10 towerfield road shoeburyness southend on sea essex SS3 9QE (1 page) |
5 April 2003 | Return made up to 22/09/02; full list of members (6 pages) |
27 February 2003 | New director appointed (2 pages) |
24 February 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
12 February 2003 | Director resigned (1 page) |
16 October 2002 | Director's particulars changed (1 page) |
16 October 2002 | Secretary's particulars changed (1 page) |
16 October 2002 | Director resigned (1 page) |
31 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
13 March 2002 | Company name changed performance breakthrough partner ship LIMITED\certificate issued on 13/03/02 (2 pages) |
25 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
3 April 2001 | (5 pages) |
25 January 2001 | Director resigned (1 page) |
20 November 2000 | Return made up to 22/09/00; full list of members (7 pages) |
20 November 2000 | Registered office changed on 20/11/00 from: 17 cranley road westcliff on sea essex SS0 8AJ (1 page) |
13 October 2000 | (5 pages) |
15 August 2000 | New director appointed (2 pages) |
19 November 1999 | Return made up to 22/09/99; no change of members (4 pages) |
29 June 1999 | Accounts made up to 30 September 1998 (2 pages) |
8 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
8 October 1998 | Secretary's particulars changed (1 page) |
22 September 1997 | Incorporation (20 pages) |