Leigh-On-Sea
Essex
SS9 2AB
Director Name | Suzanne Clare Evans |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 1998(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1349/1353 London Road Leigh-On-Sea Essex SS9 2AB |
Secretary Name | Andrew Nicholas Evans |
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Nationality | British |
Status | Closed |
Appointed | 23 April 1998(same day as company formation) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 1349/1353 London Road Leigh-On-Sea Essex SS9 2AB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 1349/1353 London Road Leigh-On-Sea Essex SS9 2AB |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Belfairs |
Built Up Area | Southend-on-Sea |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Andrew Nicholas Evans 100.00% Ordinary |
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Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2018 | Application to strike the company off the register (4 pages) |
31 October 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
24 April 2018 | Director's details changed for Suzanne Clare Evans on 17 April 2018 (2 pages) |
24 April 2018 | Confirmation statement made on 21 April 2018 with updates (4 pages) |
24 April 2018 | Director's details changed for Andrew Nicholas Evans on 17 April 2018 (2 pages) |
12 April 2018 | Director's details changed for Suzanne Clare Evans on 12 April 2018 (2 pages) |
12 April 2018 | Secretary's details changed for Andrew Nicholas Evans on 12 April 2018 (1 page) |
12 April 2018 | Director's details changed for Andrew Nicholas Evans on 12 April 2018 (2 pages) |
16 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
16 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
21 April 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
21 April 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
15 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
15 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
4 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
24 July 2015 | Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page) |
24 July 2015 | Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page) |
21 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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10 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
10 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
22 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
25 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
25 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
2 October 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
2 October 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
24 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
21 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
13 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
13 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 April 2010 | Director's details changed for Suzanne Clare Evans on 31 October 2009 (2 pages) |
28 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Director's details changed for Suzanne Clare Evans on 31 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Andrew Nicholas Evans on 31 October 2009 (2 pages) |
28 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Director's details changed for Andrew Nicholas Evans on 31 October 2009 (2 pages) |
22 June 2009 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
22 June 2009 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
23 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
23 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
11 November 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
11 November 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
30 April 2008 | Return made up to 23/04/08; full list of members (3 pages) |
30 April 2008 | Return made up to 23/04/08; full list of members (3 pages) |
22 January 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
22 January 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
10 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
10 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
3 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
3 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
25 April 2006 | Return made up to 23/04/06; full list of members (2 pages) |
25 April 2006 | Return made up to 23/04/06; full list of members (2 pages) |
11 August 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
11 August 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
21 April 2005 | Return made up to 23/04/05; full list of members
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21 April 2005 | Return made up to 23/04/05; full list of members
|
17 June 2004 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
17 June 2004 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
14 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
14 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
1 September 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
1 September 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
3 June 2003 | Return made up to 23/04/03; full list of members (7 pages) |
3 June 2003 | Return made up to 23/04/03; full list of members (7 pages) |
31 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
31 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
5 July 2002 | Return made up to 23/04/02; full list of members (7 pages) |
5 July 2002 | Return made up to 23/04/02; full list of members (7 pages) |
22 October 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
22 October 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
11 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
11 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
3 July 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
3 July 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
3 July 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
3 July 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
15 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
15 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
19 July 1999 | Return made up to 23/04/99; full list of members (6 pages) |
19 July 1999 | Return made up to 23/04/99; full list of members (6 pages) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | Secretary resigned (1 page) |
12 May 1998 | Secretary resigned (1 page) |
12 May 1998 | New director appointed (4 pages) |
12 May 1998 | New director appointed (4 pages) |
12 May 1998 | New secretary appointed;new director appointed (2 pages) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | New secretary appointed;new director appointed (2 pages) |
23 April 1998 | Incorporation (20 pages) |
23 April 1998 | Incorporation (20 pages) |