Rainham
Essex
RM13 9UA
Director Name | Mrs Deborah Hillyer |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 1998(3 months, 4 weeks after company formation) |
Appointment Duration | 18 years, 2 months (closed 03 September 2016) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 41 Findon Gardens Rainham Essex RM13 9UA |
Secretary Name | Mrs Deborah Hillyer |
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Nationality | British |
Status | Closed |
Appointed | 22 June 1998(3 months, 4 weeks after company formation) |
Appointment Duration | 18 years, 2 months (closed 03 September 2016) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 41 Findon Gardens Rainham Essex RM13 9UA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 February 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 February 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2012 |
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Net Worth | £29,528 |
Cash | £1,228 |
Current Liabilities | £46,196 |
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
3 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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3 September 2016 | Final Gazette dissolved following liquidation (1 page) |
3 June 2016 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
3 June 2016 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
23 March 2016 | Liquidators' statement of receipts and payments to 2 March 2016 (8 pages) |
23 March 2016 | Liquidators statement of receipts and payments to 2 March 2016 (8 pages) |
23 March 2016 | Liquidators' statement of receipts and payments to 2 March 2016 (8 pages) |
13 April 2015 | Liquidators' statement of receipts and payments to 2 March 2015 (9 pages) |
13 April 2015 | Liquidators statement of receipts and payments to 2 March 2015 (9 pages) |
13 April 2015 | Liquidators' statement of receipts and payments to 2 March 2015 (9 pages) |
13 April 2015 | Liquidators statement of receipts and payments to 2 March 2015 (9 pages) |
14 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
14 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
7 March 2014 | Appointment of a voluntary liquidator (1 page) |
7 March 2014 | Appointment of a voluntary liquidator (1 page) |
7 March 2014 | Resolutions
|
7 March 2014 | Statement of affairs with form 4.19 (9 pages) |
7 March 2014 | Statement of affairs with form 4.19 (9 pages) |
7 March 2014 | Resolutions
|
6 March 2014 | Registered office address changed from 41 Clarence Street Southend on Sea Essex SS1 1BH on 6 March 2014 (2 pages) |
6 March 2014 | Registered office address changed from 41 Clarence Street Southend on Sea Essex SS1 1BH on 6 March 2014 (2 pages) |
6 March 2014 | Registered office address changed from 41 Clarence Street Southend on Sea Essex SS1 1BH on 6 March 2014 (2 pages) |
15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
13 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
13 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
20 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
9 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
15 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
2 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
2 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
10 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
10 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
27 April 2007 | Return made up to 23/02/07; full list of members (2 pages) |
27 April 2007 | Return made up to 23/02/07; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
6 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
6 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
23 June 2005 | Registered office changed on 23/06/05 from: 327 bridgwater drive westcliff on sea essex SS0 0HA (1 page) |
23 June 2005 | Registered office changed on 23/06/05 from: 327 bridgwater drive westcliff on sea essex SS0 0HA (1 page) |
25 February 2005 | Return made up to 23/02/05; full list of members (7 pages) |
25 February 2005 | Return made up to 23/02/05; full list of members (7 pages) |
6 December 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
6 December 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
8 April 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
8 April 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
3 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
3 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
20 May 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
20 May 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
25 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
25 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
31 May 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
31 May 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
13 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
13 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
1 June 2001 | Full accounts made up to 31 July 2000 (7 pages) |
1 June 2001 | Full accounts made up to 31 July 2000 (7 pages) |
23 February 2001 | Return made up to 23/02/01; full list of members (6 pages) |
23 February 2001 | Return made up to 23/02/01; full list of members (6 pages) |
28 February 2000 | Return made up to 23/02/00; full list of members (6 pages) |
28 February 2000 | Return made up to 23/02/00; full list of members (6 pages) |
23 December 1999 | Full accounts made up to 31 July 1999 (7 pages) |
23 December 1999 | Full accounts made up to 31 July 1999 (7 pages) |
29 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
29 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
20 October 1998 | New secretary appointed (2 pages) |
20 October 1998 | Registered office changed on 20/10/98 from: matthams chartered accountants 327 bridgewater drive westcliff on sea essex SS0 0HA (1 page) |
20 October 1998 | New secretary appointed (2 pages) |
20 October 1998 | Registered office changed on 20/10/98 from: matthams chartered accountants 327 bridgewater drive westcliff on sea essex SS0 0HA (1 page) |
7 October 1998 | Accounting reference date extended from 28/02/99 to 31/07/99 (1 page) |
7 October 1998 | Accounting reference date extended from 28/02/99 to 31/07/99 (1 page) |
2 July 1998 | New director appointed (2 pages) |
2 July 1998 | New secretary appointed;new director appointed (2 pages) |
2 July 1998 | New secretary appointed;new director appointed (2 pages) |
2 July 1998 | New director appointed (2 pages) |
1 June 1998 | Director resigned (1 page) |
1 June 1998 | Director resigned (1 page) |
1 June 1998 | Secretary resigned (1 page) |
1 June 1998 | Secretary resigned (1 page) |
31 May 1998 | Registered office changed on 31/05/98 from: 39A leicester road salford M7 4AS (1 page) |
31 May 1998 | Registered office changed on 31/05/98 from: 39A leicester road salford M7 4AS (1 page) |
23 February 1998 | Incorporation (14 pages) |
23 February 1998 | Incorporation (14 pages) |