Rayleigh
Essex
SS6 8PB
Director Name | Geoffrey Terence Wareing |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 1999(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (closed 19 November 2002) |
Role | Sales |
Correspondence Address | 98 Hatfield Road Rayleigh Essex SS6 9AR |
Secretary Name | Geoffrey Terence Wareing |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2000(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 19 November 2002) |
Role | Company Director |
Correspondence Address | 98 Hatfield Road Rayleigh Essex SS6 9AR |
Director Name | Zoe Borman |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 07 January 1999) |
Role | Sales Person |
Correspondence Address | 165 Priests Lane Shenfield Brentwood Essex CM15 8LF |
Secretary Name | Mr Charles Stuart Borman |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | 165 Priests Lane Shenfield Brentwood Essex CM15 8LF |
Director Name | Mr Charles Stuart Borman |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1999(3 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 31 January 2000) |
Role | Finance/Administration |
Correspondence Address | 165 Priests Lane Shenfield Brentwood Essex CM15 8LF |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 1998(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 1998(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | Victoria House 50 Alexandra Street Southend On Sea SS1 1BN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £88,126 |
Cash | £88,462 |
Current Liabilities | £65,743 |
Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2002 | Application for striking-off (1 page) |
6 November 2001 | Return made up to 01/10/01; full list of members (6 pages) |
14 February 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
11 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
17 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
17 May 2000 | Ad 08/05/00--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
14 March 2000 | New secretary appointed (2 pages) |
10 March 2000 | Secretary resigned;director resigned (1 page) |
10 March 2000 | Ad 31/01/00--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
19 October 1999 | Return made up to 01/10/99; full list of members (7 pages) |
4 February 1999 | New director appointed (2 pages) |
4 February 1999 | New director appointed (2 pages) |
4 February 1999 | New director appointed (2 pages) |
4 February 1999 | Director resigned (1 page) |
22 December 1998 | New director appointed (2 pages) |
22 December 1998 | New secretary appointed (2 pages) |
19 October 1998 | Registered office changed on 19/10/98 from: victoria house 50 alexander street southend on sea SS1 1BN (1 page) |
15 October 1998 | Registered office changed on 15/10/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU (1 page) |
9 October 1998 | Secretary resigned (1 page) |
9 October 1998 | Director resigned (1 page) |
1 October 1998 | Incorporation (13 pages) |