Wickford
Essex
SS12 0BB
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 09 March 2005(6 years after company formation) |
Appointment Duration | 6 years, 12 months (closed 06 March 2012) |
Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
Director Name | Anthony Michael Taylor |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1999(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Mrs Linda Ruth Taylor |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1999(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Christopher Paul Stewart |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1999(3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 02 July 2002) |
Role | Fiduciary Manager |
Correspondence Address | 3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN |
Director Name | Sian Amanda Wood |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2002(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 April 2004) |
Role | Consultant |
Correspondence Address | Apartment 14 8 Florinis Street Nicosia 1065 Cyprus |
Director Name | Miss Zoe Templar |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2008(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 June 2010) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Bentinck Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 1999(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Annan Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2004(5 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 21 February 2005) |
Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
Director Name | Mollyland Inc (Corporation) |
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Status | Resigned |
Appointed | 30 April 2004(5 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 21 February 2005) |
Correspondence Address | Trident Chambers PO Box 146 Road Town Tortola Foreign |
Director Name | Abbeydean Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2005(6 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 October 2008) |
Correspondence Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
Director Name | Kingsley Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2005(6 years after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 09 March 2005) |
Correspondence Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
Secretary Name | Beekman International Llc (Corporation) |
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Status | Resigned |
Appointed | 21 February 2005(6 years after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 09 March 2005) |
Correspondence Address | 46 State Street 3rd Floor Albany Ny 12207 SS12 9PF |
Director Name | Beekman International Llc (Corporation) |
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Status | Resigned |
Appointed | 09 March 2005(6 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 October 2008) |
Correspondence Address | 46 State Street 3rd Floor Albany Ny 12207 SS12 9PF |
Registered Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0BB |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Castledon |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£11,396 |
Cash | £273 |
Current Liabilities | £13,692 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2011 | Application to strike the company off the register (3 pages) |
8 November 2011 | Application to strike the company off the register (3 pages) |
21 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-03-21
|
21 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-03-21
|
1 June 2010 | Appointment of Mr Robert Mason as a director (2 pages) |
1 June 2010 | Termination of appointment of Zoe Templar as a director (1 page) |
1 June 2010 | Termination of appointment of Zoe Templar as a director (1 page) |
1 June 2010 | Appointment of Mr Robert Mason as a director (2 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
10 March 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
10 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
10 March 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
10 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
11 November 2009 | Director's details changed for Miss Zoe Templar on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Miss Zoe Templar on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Miss Zoe Templar on 1 October 2009 (2 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
12 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
12 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
4 March 2009 | Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
4 March 2009 | Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
9 December 2008 | Appointment Terminated Director beekman international llc (1 page) |
9 December 2008 | Appointment terminated director abbeydean LIMITED (1 page) |
9 December 2008 | Director appointed miss zoe templar (1 page) |
9 December 2008 | Appointment terminated director beekman international llc (1 page) |
9 December 2008 | Director appointed miss zoe templar (1 page) |
9 December 2008 | Appointment Terminated Director abbeydean LIMITED (1 page) |
28 August 2008 | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB (1 page) |
28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
20 March 2008 | Location of debenture register (1 page) |
20 March 2008 | Location of register of members (1 page) |
20 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
20 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
20 March 2008 | Location of register of members (1 page) |
20 March 2008 | Location of debenture register (1 page) |
18 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
18 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
8 June 2007 | Director's particulars changed (1 page) |
8 June 2007 | Director's particulars changed (1 page) |
19 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
19 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
25 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
25 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
22 March 2006 | Director's particulars changed (1 page) |
22 March 2006 | Secretary's particulars changed (1 page) |
22 March 2006 | Director's particulars changed (1 page) |
22 March 2006 | Return made up to 22/02/06; full list of members (5 pages) |
22 March 2006 | Secretary's particulars changed (1 page) |
22 March 2006 | Return made up to 22/02/06; full list of members (5 pages) |
6 July 2005 | New director appointed (2 pages) |
6 July 2005 | New director appointed (2 pages) |
6 July 2005 | Return made up to 22/02/05; full list of members (7 pages) |
6 July 2005 | Director resigned (1 page) |
6 July 2005 | Secretary resigned (1 page) |
6 July 2005 | Secretary resigned (1 page) |
6 July 2005 | New secretary appointed (2 pages) |
6 July 2005 | New secretary appointed (2 pages) |
6 July 2005 | Return made up to 22/02/05; full list of members
|
6 July 2005 | Director resigned (1 page) |
13 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
13 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
29 March 2005 | New secretary appointed (2 pages) |
29 March 2005 | New director appointed (2 pages) |
29 March 2005 | New secretary appointed (2 pages) |
29 March 2005 | New director appointed (2 pages) |
29 March 2005 | New director appointed (2 pages) |
29 March 2005 | New director appointed (2 pages) |
17 March 2005 | Registered office changed on 17/03/05 from: 5 bourlet close london W1W 7BL (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Secretary resigned (1 page) |
17 March 2005 | Registered office changed on 17/03/05 from: 5 bourlet close london W1W 7BL (1 page) |
17 March 2005 | Director resigned (1 page) |
17 March 2005 | Secretary resigned (1 page) |
14 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
7 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
7 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | New director appointed (2 pages) |
19 May 2004 | New director appointed (2 pages) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | New director appointed (2 pages) |
19 May 2004 | New director appointed (2 pages) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
10 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
10 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
19 September 2003 | Secretary's particulars changed (1 page) |
19 September 2003 | Secretary's particulars changed (1 page) |
9 April 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
9 April 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
11 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
11 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
29 January 2003 | Amended accounts made up to 31 December 2001 (3 pages) |
29 January 2003 | Amended accounts made up to 31 December 2001 (3 pages) |
24 September 2002 | Resolutions
|
24 September 2002 | Resolutions
|
20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | New director appointed (2 pages) |
15 August 2002 | New director appointed (2 pages) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
9 May 2002 | Return made up to 22/02/02; full list of members (7 pages) |
9 May 2002 | Return made up to 22/02/02; full list of members (7 pages) |
13 February 2002 | Registered office changed on 13/02/02 from: 118 wrottesley road london NW10 5XR (1 page) |
13 February 2002 | Registered office changed on 13/02/02 from: 118 wrottesley road london NW10 5XR (1 page) |
5 February 2002 | Secretary's particulars changed (1 page) |
5 February 2002 | Secretary's particulars changed (1 page) |
17 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
17 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
13 March 2001 | Return made up to 22/02/01; full list of members (7 pages) |
13 March 2001 | Return made up to 22/02/01; full list of members (7 pages) |
20 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
20 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
6 March 2000 | Return made up to 22/02/00; full list of members (7 pages) |
6 March 2000 | Return made up to 22/02/00; full list of members (7 pages) |
8 December 1999 | Director's particulars changed (1 page) |
8 December 1999 | Director's particulars changed (1 page) |
1 August 1999 | Secretary's particulars changed (1 page) |
1 August 1999 | Secretary's particulars changed (1 page) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | New director appointed (2 pages) |
4 March 1999 | New director appointed (2 pages) |
4 March 1999 | New director appointed (2 pages) |
4 March 1999 | New director appointed (2 pages) |
4 March 1999 | Ad 22/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
4 March 1999 | New secretary appointed (2 pages) |
4 March 1999 | New secretary appointed (2 pages) |
4 March 1999 | New director appointed (2 pages) |
4 March 1999 | Ad 22/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
2 March 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
2 March 1999 | Director resigned (1 page) |
2 March 1999 | Secretary resigned (1 page) |
2 March 1999 | Secretary resigned (1 page) |
2 March 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
2 March 1999 | Director resigned (1 page) |
22 February 1999 | Incorporation (17 pages) |