Colbert Avenue
Thorpe Bay
Essex
SS1 3BW
Secretary Name | Sarah Caroline Easton |
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Nationality | British |
Status | Closed |
Appointed | 10 September 2004(6 years after company formation) |
Appointment Duration | 6 years, 6 months (closed 08 March 2011) |
Role | Secretary |
Correspondence Address | 227 Maplin Way North Thorpe Bay Essex SS1 3NY |
Director Name | Edward Thomas Rowlandson |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 60 Rectory Close Bracknell Berkshire RG12 7BD |
Secretary Name | Edward Thomas Rowlandson |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 60 Rectory Close Bracknell Berkshire RG12 7BD |
Secretary Name | David Andrew Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 September 2004) |
Role | Company Director |
Correspondence Address | 9 Wilmot Way Banstead Surrey SM7 2PZ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 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 | 02 September 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Rickard Keen & Co 9 Nelson Street Southend On Sea Essex SS1 1EH |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2010 | Application to strike the company off the register (4 pages) |
15 November 2010 | Application to strike the company off the register (4 pages) |
14 November 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
14 November 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
12 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
12 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
12 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
28 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
28 July 2009 | Accounts made up to 30 September 2008 (1 page) |
2 January 2009 | Return made up to 02/09/08; no change of members (3 pages) |
2 January 2009 | Return made up to 02/09/08; no change of members (3 pages) |
24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
24 July 2008 | Accounts made up to 30 September 2007 (1 page) |
23 November 2007 | Return made up to 02/09/07; full list of members (2 pages) |
23 November 2007 | Return made up to 02/09/07; full list of members (2 pages) |
1 November 2007 | Secretary's particulars changed (1 page) |
1 November 2007 | Secretary's particulars changed (1 page) |
9 October 2007 | Director's particulars changed (1 page) |
9 October 2007 | Secretary's particulars changed (1 page) |
9 October 2007 | Director's particulars changed (1 page) |
9 October 2007 | Secretary's particulars changed (1 page) |
15 March 2007 | Accounts made up to 30 September 2006 (1 page) |
15 March 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
10 October 2006 | Accounts made up to 30 September 2005 (1 page) |
10 October 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
4 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
4 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
3 October 2005 | Director's particulars changed (1 page) |
3 October 2005 | Director's particulars changed (1 page) |
3 October 2005 | Return made up to 02/09/05; full list of members (2 pages) |
3 October 2005 | Return made up to 02/09/05; full list of members (2 pages) |
2 June 2005 | Accounts made up to 30 September 2004 (1 page) |
2 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
9 December 2004 | Return made up to 02/09/04; full list of members
|
9 December 2004 | Return made up to 02/09/04; full list of members (6 pages) |
10 November 2004 | New secretary appointed (2 pages) |
10 November 2004 | Secretary resigned (1 page) |
10 November 2004 | New secretary appointed (2 pages) |
10 November 2004 | Secretary resigned (1 page) |
10 May 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
10 May 2004 | Accounts made up to 30 September 2003 (1 page) |
25 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
25 September 2003 | Return made up to 02/09/03; full list of members
|
5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
5 August 2003 | Accounts made up to 30 September 2002 (1 page) |
4 November 2002 | Return made up to 02/09/02; full list of members (6 pages) |
4 November 2002 | Return made up to 02/09/02; full list of members (6 pages) |
26 July 2002 | Accounts made up to 30 September 2001 (1 page) |
26 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
18 April 2002 | Director's particulars changed (1 page) |
18 April 2002 | Director's particulars changed (1 page) |
28 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
28 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
25 June 2001 | Accounts made up to 30 September 2000 (2 pages) |
25 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
6 February 2001 | Secretary resigned;director resigned (1 page) |
6 February 2001 | Secretary resigned;director resigned (1 page) |
6 February 2001 | New secretary appointed (2 pages) |
6 February 2001 | New secretary appointed (2 pages) |
12 September 2000 | Return made up to 02/09/00; no change of members (6 pages) |
12 September 2000 | Return made up to 02/09/00; no change of members (6 pages) |
26 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
26 June 2000 | Accounts made up to 30 September 1999 (1 page) |
5 October 1999 | Return made up to 02/09/99; full list of members (6 pages) |
5 October 1999 | Return made up to 02/09/99; full list of members
|
10 September 1998 | New director appointed (2 pages) |
10 September 1998 | New director appointed (2 pages) |
10 September 1998 | New secretary appointed;new director appointed (2 pages) |
10 September 1998 | Secretary resigned (1 page) |
10 September 1998 | New secretary appointed;new director appointed (2 pages) |
10 September 1998 | Director resigned (1 page) |
10 September 1998 | Director resigned (1 page) |
10 September 1998 | Secretary resigned (1 page) |
2 September 1998 | Incorporation (21 pages) |
2 September 1998 | Incorporation (21 pages) |