Leigh-On-Sea
Essex
SS9 1QG
Director Name | Sarah Jane Davis |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 1998(1 week, 2 days after company formation) |
Appointment Duration | 16 years, 7 months (closed 07 July 2015) |
Role | Photo Finisher |
Country of Residence | United Kingdom |
Correspondence Address | 58 Park Street Westcliff-On-Sea Essex SS0 7PA |
Secretary Name | Andria Dawn Collier |
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Nationality | British |
Status | Closed |
Appointed | 19 November 1998(1 week, 2 days after company formation) |
Appointment Duration | 16 years, 7 months (closed 07 July 2015) |
Role | Photo Finisher |
Country of Residence | United Kingdom |
Correspondence Address | 5 West Street Leigh-On-Sea Essex SS9 1QG |
Director Name | Scott Graham Collier |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(1 week, 2 days after company formation) |
Appointment Duration | 7 years, 10 months (resigned 22 September 2006) |
Role | Photo-Finisher |
Correspondence Address | 10 The Chine London N21 2EB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 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 | 10 November 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 10 Towerfield Road Shoeburyness Southend-On-Sea Essex SS3 9QE |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Shoeburyness |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Andria Dawn Collier 50.00% Ordinary |
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2 at £1 | Sarah Jane Davis 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£25,689 |
Cash | £6,097 |
Current Liabilities | £31,786 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2015 | Application to strike the company off the register (3 pages) |
17 March 2015 | Application to strike the company off the register (3 pages) |
22 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
23 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
23 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
22 April 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
22 April 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (17 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (17 pages) |
13 February 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
13 February 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
5 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Director's details changed for Sarah Jane Davis on 11 November 2010 (2 pages) |
5 December 2011 | Secretary's details changed for Andria Dawn Collier on 11 November 2010 (2 pages) |
5 December 2011 | Director's details changed for Andria Dawn Collier on 11 November 2010 (2 pages) |
5 December 2011 | Director's details changed for Sarah Jane Davis on 11 November 2010 (2 pages) |
5 December 2011 | Secretary's details changed for Andria Dawn Collier on 11 November 2010 (2 pages) |
5 December 2011 | Director's details changed for Andria Dawn Collier on 11 November 2010 (2 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
23 March 2011 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 23 March 2011 (1 page) |
23 March 2011 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 23 March 2011 (1 page) |
7 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
21 December 2009 | Director's details changed for Sarah Jane Davis on 10 November 2009 (2 pages) |
21 December 2009 | Director's details changed for Sarah Jane Davis on 10 November 2009 (2 pages) |
21 December 2009 | Director's details changed for Andria Dawn Collier on 10 November 2009 (2 pages) |
21 December 2009 | Director's details changed for Andria Dawn Collier on 10 November 2009 (2 pages) |
21 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
17 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
17 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
17 November 2008 | Director's change of particulars / sarah davis / 01/11/2008 (1 page) |
17 November 2008 | Director and secretary's change of particulars / andria collier / 01/11/2008 (1 page) |
17 November 2008 | Director's change of particulars / sarah davis / 01/11/2008 (1 page) |
17 November 2008 | Director and secretary's change of particulars / andria collier / 01/11/2008 (1 page) |
13 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
13 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
23 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
23 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
3 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
3 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 March 2007 | Return made up to 10/11/06; full list of members (3 pages) |
27 March 2007 | Return made up to 10/11/06; full list of members (3 pages) |
3 February 2007 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
3 February 2007 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | Director resigned (1 page) |
28 November 2005 | Return made up to 10/11/05; full list of members (3 pages) |
28 November 2005 | Return made up to 10/11/05; full list of members (3 pages) |
1 November 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
1 November 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
26 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
26 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
16 November 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
16 November 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
13 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
13 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
21 September 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
21 September 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
26 March 2003 | Return made up to 10/11/02; full list of members
|
26 March 2003 | Return made up to 10/11/02; full list of members
|
7 December 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
7 December 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
28 November 2002 | Registered office changed on 28/11/02 from: 148 walton street london SW3 2JJ (2 pages) |
28 November 2002 | Registered office changed on 28/11/02 from: 148 walton street london SW3 2JJ (2 pages) |
5 February 2002 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
5 February 2002 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
29 November 2001 | Return made up to 10/11/01; full list of members
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29 November 2001 | Return made up to 10/11/01; full list of members
|
12 July 2001 | Auditor's resignation (1 page) |
12 July 2001 | Auditor's resignation (1 page) |
28 February 2001 | Return made up to 10/11/00; full list of members (7 pages) |
28 February 2001 | Return made up to 10/11/00; full list of members (7 pages) |
14 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
14 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
17 February 2000 | Ad 25/01/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
17 February 2000 | Ad 25/01/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
17 February 2000 | Return made up to 10/11/99; full list of members (7 pages) |
17 February 2000 | Return made up to 10/11/99; full list of members (7 pages) |
8 February 2000 | Particulars of mortgage/charge (3 pages) |
8 February 2000 | Particulars of mortgage/charge (3 pages) |
16 April 1999 | Registered office changed on 16/04/99 from: c/o bsg valentine & co lynton house 7-12 tavistock square london WC1H 9LT (1 page) |
16 April 1999 | Registered office changed on 16/04/99 from: c/o bsg valentine & co lynton house 7-12 tavistock square london WC1H 9LT (1 page) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | New secretary appointed;new director appointed (2 pages) |
16 December 1998 | Memorandum and Articles of Association (15 pages) |
16 December 1998 | £ nc 1000/10000 19/11/98 (1 page) |
16 December 1998 | Resolutions
|
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New secretary appointed;new director appointed (2 pages) |
16 December 1998 | Secretary resigned (1 page) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | Secretary resigned (1 page) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | Memorandum and Articles of Association (15 pages) |
16 December 1998 | £ nc 1000/10000 19/11/98 (1 page) |
16 December 1998 | Resolutions
|
16 December 1998 | Director resigned (1 page) |
9 December 1998 | Registered office changed on 09/12/98 from: 6-8 underwood street london N1 7JQ (1 page) |
9 December 1998 | Registered office changed on 09/12/98 from: 6-8 underwood street london N1 7JQ (1 page) |
30 November 1998 | Company name changed speed 7365 LIMITED\certificate issued on 01/12/98 (2 pages) |
30 November 1998 | Company name changed speed 7365 LIMITED\certificate issued on 01/12/98 (2 pages) |
10 November 1998 | Incorporation (20 pages) |
10 November 1998 | Incorporation (20 pages) |