Shoeburyness
Southend On Sea
SS3 8AX
Secretary Name | Joanne Speller |
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Nationality | British |
Status | Closed |
Appointed | 09 December 1999(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 09 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Sedgemoor Shoeburyness Essex SS3 8AX |
Director Name | Glenn Charles Graton |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1998(same day as company formation) |
Role | Sunbed Importers |
Correspondence Address | 18 The Silvers 59-61 Palmerston Road Buckhurst Hill Essex IG9 5LH |
Secretary Name | Glenn Charles Graton |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1998(same day as company formation) |
Role | Sunbed Importers |
Correspondence Address | 18 The Silvers 59-61 Palmerston Road Buckhurst Hill Essex IG9 5LH |
Secretary Name | Michael David Perry |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1998(7 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 11 December 1998) |
Role | Company Director |
Correspondence Address | Flat 4 111 Grand Parade Leigh On Sea Essex SS9 1DW |
Secretary Name | Tim O'Hara |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(9 months, 2 weeks after company formation) |
Appointment Duration | 12 months (resigned 09 December 1999) |
Role | Company Director |
Correspondence Address | Flat 6 35-37 Cossington Road Westcliff On Sea Essex SS0 7NG |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1998(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 107 The Broadway Leigh On Sea Essex SS9 1PG |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£18,617 |
Cash | £894 |
Current Liabilities | £36,849 |
Latest Accounts | 28 February 2001 (23 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
9 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
9 March 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
19 February 2002 | Return made up to 24/02/02; full list of members (6 pages) |
7 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
28 December 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
9 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
8 February 2000 | Secretary resigned (1 page) |
8 February 2000 | New secretary appointed (2 pages) |
20 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
21 April 1999 | Return made up to 24/02/99; full list of members (8 pages) |
15 December 1998 | Secretary resigned (1 page) |
15 December 1998 | New secretary appointed (2 pages) |
15 December 1998 | Registered office changed on 15/12/98 from: cresswell & associates 183 station lane hornchurch essex RM12 6LL (1 page) |
15 December 1998 | Ad 11/12/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
9 December 1998 | Director resigned (1 page) |
9 May 1998 | Particulars of mortgage/charge (3 pages) |
24 March 1998 | New secretary appointed;new director appointed (2 pages) |
24 March 1998 | New director appointed (2 pages) |
24 March 1998 | Registered office changed on 24/03/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
25 February 1998 | Secretary resigned (1 page) |
25 February 1998 | Director resigned (1 page) |
24 February 1998 | Incorporation (13 pages) |