Westcliff-On-Sea
Essex
SS0 7QH
Secretary Name | Trevor Cornforth |
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Nationality | British |
Status | Closed |
Appointed | 21 January 1998(1 week, 6 days after company formation) |
Appointment Duration | 12 years, 5 months (closed 06 July 2010) |
Role | Antique Dealer |
Correspondence Address | 20a Ailsa Road Westcliff-On-Sea Essex SS0 8BL |
Director Name | Brian Fisher |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1998(1 week, 6 days after company formation) |
Appointment Duration | 12 years (resigned 31 January 2010) |
Role | Antique Dealer |
Country of Residence | United Kingdom |
Correspondence Address | 94 St Anns Road Southend On Sea Essex SS2 5AU |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 177 London Road Southend On Sea Essex SS1 1PW |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Net Worth | -£75,415 |
Cash | £511 |
Current Liabilities | £75,926 |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2010 | Application to strike the company off the register (3 pages) |
11 March 2010 | Application to strike the company off the register (3 pages) |
1 March 2010 | Termination of appointment of Brian Fisher as a director (1 page) |
1 March 2010 | Termination of appointment of Brian Fisher as a director (1 page) |
3 February 2010 | Director's details changed for Brian Fisher on 1 October 2009 (2 pages) |
3 February 2010 | Director's details changed for Trevor Cornforth on 1 October 2009 (2 pages) |
3 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-02-03
|
3 February 2010 | Director's details changed for Brian Fisher on 1 October 2009 (2 pages) |
3 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-02-03
|
3 February 2010 | Director's details changed for Trevor Cornforth on 1 October 2009 (2 pages) |
3 February 2010 | Director's details changed for Trevor Cornforth on 1 October 2009 (2 pages) |
3 February 2010 | Secretary's details changed for Trevor Cornforth on 1 October 2009 (1 page) |
3 February 2010 | Secretary's details changed for Trevor Cornforth on 1 October 2009 (1 page) |
3 February 2010 | Secretary's details changed for Trevor Cornforth on 1 October 2009 (1 page) |
3 February 2010 | Director's details changed for Brian Fisher on 1 October 2009 (2 pages) |
3 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-02-03
|
5 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
5 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
5 February 2009 | Director and secretary's change of particulars / trevor cornforth / 05/01/2009 (1 page) |
5 February 2009 | Director and Secretary's Change of Particulars / trevor cornforth / 05/01/2009 / HouseName/Number was: , now: 68; Street was: 3 wimborne road, now: tower court, westcliff parade; Post Town was: southend on sea, now: westcliff-on-sea; Post Code was: SS2 5JG, now: SS0 7QH; Country was: , now: united kingdom (1 page) |
26 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
12 June 2008 | Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page) |
12 June 2008 | Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page) |
31 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
31 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
6 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 February 2007 | Return made up to 08/01/07; full list of members (2 pages) |
6 February 2007 | Return made up to 08/01/07; full list of members (2 pages) |
6 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
31 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
31 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
31 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
31 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
23 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
23 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
29 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
29 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
23 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
23 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
8 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
8 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
12 February 2002 | Return made up to 08/01/02; full list of members (6 pages) |
12 February 2002 | Return made up to 08/01/02; full list of members (6 pages) |
22 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
22 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
7 February 2001 | Return made up to 08/01/01; full list of members (6 pages) |
7 February 2001 | Return made up to 08/01/01; full list of members (6 pages) |
16 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
16 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
9 February 2000 | Return made up to 08/01/00; full list of members
|
9 February 2000 | Return made up to 08/01/00; full list of members (6 pages) |
21 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
21 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
29 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
29 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
6 February 1998 | New secretary appointed;new director appointed (2 pages) |
6 February 1998 | New secretary appointed;new director appointed (2 pages) |
26 January 1998 | New director appointed (2 pages) |
26 January 1998 | Director resigned (1 page) |
26 January 1998 | Secretary resigned (1 page) |
26 January 1998 | New director appointed (2 pages) |
26 January 1998 | Director resigned (1 page) |
26 January 1998 | Secretary resigned (1 page) |
26 January 1998 | Registered office changed on 26/01/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
26 January 1998 | Registered office changed on 26/01/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
8 January 1998 | Incorporation (13 pages) |