Wickford
Essex
SS11 8QX
Secretary Name | Elaine Kitchener |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | The Bonnington High Street Canewdon Rochford Essex SS4 3QA |
Secretary Name | Susan Barnes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2005(8 years after company formation) |
Appointment Duration | 3 years (resigned 07 January 2009) |
Role | Company Director |
Correspondence Address | 18 Blenheim Avenue Londham Nottingham Notts |
Secretary Name | Cheryl Auger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(8 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 December 2006) |
Role | Company Director |
Correspondence Address | 10 Sycamore Way Canewdon Essex SS4 3QJ |
Registered Address | 55 Fanton Chase Wickford Essex SS11 8QX |
---|---|
Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Shotgate |
Ward | Wickford North |
Built Up Area | Basildon |
2 at £1 | Mr Graham Alan Kitchener 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£7,489 |
Cash | £2,429 |
Current Liabilities | £9,964 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2018 | Application to strike the company off the register (1 page) |
13 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
19 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
19 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
25 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 January 2014 | Director's details changed for Graham Alan Kitchener on 4 September 2013 (2 pages) |
3 January 2014 | Director's details changed for Graham Alan Kitchener on 4 September 2013 (2 pages) |
3 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Director's details changed for Graham Alan Kitchener on 4 September 2013 (2 pages) |
3 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 September 2013 | Registered office address changed from 12 Froden Brook Billericay Essex CM11 2TW United Kingdom on 4 September 2013 (1 page) |
4 September 2013 | Registered office address changed from 12 Froden Brook Billericay Essex CM11 2TW United Kingdom on 4 September 2013 (1 page) |
4 September 2013 | Registered office address changed from 12 Froden Brook Billericay Essex CM11 2TW United Kingdom on 4 September 2013 (1 page) |
17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
27 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
31 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
31 January 2011 | Director's details changed for Graham Alan on 16 December 2009 (2 pages) |
31 January 2011 | Registered office address changed from 5Th Floor Newbury House 890-900 Eastern Avenue Ilford Essex IG2 7HH on 31 January 2011 (1 page) |
31 January 2011 | Director's details changed for Graham Alan on 16 December 2009 (2 pages) |
31 January 2011 | Registered office address changed from 5Th Floor Newbury House 890-900 Eastern Avenue Ilford Essex IG2 7HH on 31 January 2011 (1 page) |
26 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
12 January 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
12 January 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
12 January 2009 | Return made up to 16/12/07; full list of members (5 pages) |
12 January 2009 | Appointment terminated secretary susan barnes (1 page) |
12 January 2009 | Appointment terminated secretary susan barnes (1 page) |
12 January 2009 | Registered office changed on 12/01/2009 from 4 cornhouse buildings claydons lane, rayleigh essex SS6 7UP (1 page) |
12 January 2009 | Return made up to 16/12/08; full list of members (5 pages) |
12 January 2009 | Return made up to 16/12/07; full list of members (5 pages) |
12 January 2009 | Director's change of particulars / graham kitchener / 15/12/2007 (1 page) |
12 January 2009 | Return made up to 16/12/08; full list of members (5 pages) |
12 January 2009 | Registered office changed on 12/01/2009 from 4 cornhouse buildings claydons lane, rayleigh essex SS6 7UP (1 page) |
12 January 2009 | Director's change of particulars / graham kitchener / 15/12/2007 (1 page) |
4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
31 August 2007 | Return made up to 16/12/06; full list of members (3 pages) |
31 August 2007 | Return made up to 16/12/06; full list of members (3 pages) |
31 August 2007 | Location of register of members (1 page) |
31 August 2007 | Registered office changed on 31/08/07 from: 4 cornhouse buildings claydons lane, rayleigh essex SS6 7UP (1 page) |
31 August 2007 | Registered office changed on 31/08/07 from: 4 cornhouse buildings claydons lane, rayleigh essex SS6 7UP (1 page) |
31 August 2007 | Location of register of members (1 page) |
31 August 2007 | Director's particulars changed (1 page) |
31 August 2007 | Location of debenture register (1 page) |
31 August 2007 | Location of debenture register (1 page) |
31 August 2007 | Director's particulars changed (1 page) |
7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2007 | Registered office changed on 31/05/07 from: second floor, 81 - 83 high street, rayleigh essex SS6 7EJ (1 page) |
31 May 2007 | Registered office changed on 31/05/07 from: second floor, 81 - 83 high street, rayleigh essex SS6 7EJ (1 page) |
12 March 2007 | Secretary resigned (1 page) |
12 March 2007 | New secretary appointed (2 pages) |
12 March 2007 | Secretary resigned (1 page) |
12 March 2007 | New secretary appointed (2 pages) |
21 August 2006 | Director's particulars changed (1 page) |
21 August 2006 | Return made up to 16/12/05; full list of members (2 pages) |
21 August 2006 | Director's particulars changed (1 page) |
21 August 2006 | Return made up to 16/12/05; full list of members (2 pages) |
23 February 2006 | New secretary appointed (2 pages) |
23 February 2006 | New secretary appointed (2 pages) |
23 February 2006 | Secretary resigned (1 page) |
23 February 2006 | Secretary resigned (1 page) |
8 November 2005 | Registered office changed on 08/11/05 from: 1299-130 london road leigh on sea essex SS9 2AD (1 page) |
8 November 2005 | Registered office changed on 08/11/05 from: 1299-130 london road leigh on sea essex SS9 2AD (1 page) |
5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
6 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
6 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
21 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
21 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
8 February 2003 | Return made up to 16/12/02; full list of members (6 pages) |
8 February 2003 | Return made up to 16/12/02; full list of members (6 pages) |
9 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
9 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
14 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
14 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
19 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
19 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
26 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
26 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
6 January 2000 | Return made up to 16/12/99; full list of members
|
6 January 2000 | Return made up to 16/12/99; full list of members
|
10 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
10 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
18 January 1999 | Return made up to 16/12/98; full list of members (6 pages) |
18 January 1999 | New secretary appointed (2 pages) |
18 January 1999 | Return made up to 16/12/98; full list of members (6 pages) |
18 January 1999 | New secretary appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
15 January 1998 | Registered office changed on 15/01/98 from: 43(b) plains road mapperley nottingham NG3 5JU (1 page) |
15 January 1998 | Registered office changed on 15/01/98 from: 43(b) plains road mapperley nottingham NG3 5JU (1 page) |
16 December 1997 | Incorporation (14 pages) |
16 December 1997 | Incorporation (14 pages) |