Hullbridge
Hockley
Essex
SS5 6JJ
Secretary Name | Samantha Sutton |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2002(4 years after company formation) |
Appointment Duration | 11 years, 7 months (closed 10 September 2013) |
Role | Secretary |
Correspondence Address | 148 Ferry Road Hullbridge Hockley Essex SS5 6JJ |
Director Name | Thomas Edward Sutton |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1998(same day as company formation) |
Role | Decorator |
Correspondence Address | 6 St Helens Road Gants Hillq Ilford Essex IG1 3QJ |
Secretary Name | Paul Edward Sutton |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1998(same day as company formation) |
Role | Decorator |
Correspondence Address | 6 St Helens Road Gants Hill Ilford Essex IG1 3QJ |
Director Name | Kingsley Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 1998(same day as company formation) |
Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 1998(same day as company formation) |
Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
Registered Address | Philpot House Station Road Rayleigh Essex SS6 7HH |
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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 | 2 other UK companies use this postal address |
2 at £1 | Paul Edward Sutton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,767 |
Cash | £229 |
Current Liabilities | £10,733 |
Latest Accounts | 5 April 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
7 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
7 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
30 April 2012 | Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
30 April 2012 | Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
3 April 2012 | Registered office address changed from Bank Chambers 1-3 Woodford Avenue, Gants Hill Ilford Essex IG2 6UF on 3 April 2012 (1 page) |
3 April 2012 | Registered office address changed from Bank Chambers 1-3 Woodford Avenue, Gants Hill Ilford Essex IG2 6UF on 3 April 2012 (1 page) |
3 April 2012 | Registered office address changed from Bank Chambers 1-3 Woodford Avenue, Gants Hill Ilford Essex IG2 6UF on 3 April 2012 (1 page) |
7 September 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
26 March 2010 | Director's details changed for Paul Edward Sutton on 30 January 2010 (2 pages) |
26 March 2010 | Director's details changed for Paul Edward Sutton on 30 January 2010 (2 pages) |
26 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
3 July 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
3 July 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
3 July 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
3 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
3 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
5 August 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
5 August 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
5 August 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
1 April 2008 | Return made up to 30/01/08; full list of members (3 pages) |
1 April 2008 | Return made up to 30/01/08; full list of members (3 pages) |
1 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
1 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
1 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
21 February 2007 | Return made up to 30/01/07; full list of members (6 pages) |
21 February 2007 | Return made up to 30/01/07; full list of members (6 pages) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Secretary's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Secretary's particulars changed (1 page) |
23 August 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
23 August 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
23 August 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
7 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
7 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
28 July 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
28 July 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
28 July 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
5 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
5 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
16 August 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
16 August 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
16 August 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
9 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
9 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
5 July 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
5 July 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
5 July 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
5 February 2003 | Return made up to 30/01/03; full list of members
|
5 February 2003 | Return made up to 30/01/03; full list of members (6 pages) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Secretary resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Secretary resigned (1 page) |
9 September 2002 | New secretary appointed (2 pages) |
9 September 2002 | New secretary appointed (2 pages) |
9 July 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
9 July 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
9 July 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
6 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
6 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
20 November 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
20 November 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
20 November 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
13 March 2001 | Return made up to 30/01/01; full list of members (6 pages) |
13 March 2001 | Return made up to 30/01/01; full list of members (6 pages) |
2 October 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
2 October 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
2 October 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
9 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
9 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
22 October 1999 | Accounts for a small company made up to 5 April 1999 (2 pages) |
22 October 1999 | Accounts for a small company made up to 5 April 1999 (2 pages) |
22 October 1999 | Accounts for a small company made up to 5 April 1999 (2 pages) |
10 August 1999 | Accounting reference date extended from 31/01/99 to 05/04/99 (1 page) |
10 August 1999 | Accounting reference date extended from 31/01/99 to 05/04/99 (1 page) |
17 February 1999 | Return made up to 30/01/99; full list of members (5 pages) |
17 February 1999 | Return made up to 30/01/99; full list of members (5 pages) |
5 February 1998 | New secretary appointed;new director appointed (2 pages) |
5 February 1998 | New director appointed (2 pages) |
5 February 1998 | New director appointed (2 pages) |
5 February 1998 | Secretary resigned (1 page) |
5 February 1998 | New secretary appointed;new director appointed (2 pages) |
5 February 1998 | Secretary resigned (1 page) |
5 February 1998 | Director resigned (1 page) |
5 February 1998 | Director resigned (1 page) |
30 January 1998 | Incorporation (15 pages) |