Billericay
Essex
CM12 0SA
Secretary Name | Susan Elaine Allum |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2007(8 years after company formation) |
Appointment Duration | 4 years, 7 months (closed 18 October 2011) |
Role | Company Director |
Correspondence Address | 29 Oakwood Drive Billericay Essex CM12 0SA |
Director Name | Beryl Allum |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 14 Heathleigh Drive Langdon Hills Basildon Essex SS14 6AR |
Director Name | Edwin Arthur Allum |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1999(same day as company formation) |
Role | Sales Director |
Correspondence Address | 14 Heathleigh Drive Langdon Hills Basildon Essex SS16 6AR |
Secretary Name | Beryl Allum |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 14 Heathleigh Drive Langdon Hills Basildon Essex SS14 6AR |
Secretary Name | Beryl Allum |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 March 2007) |
Role | Company Director |
Correspondence Address | 1 Baytree Farm House Coggeshall Road Stisted Braintree Essex CM77 8AE |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Unit 15 Olympic Business Centre Paycocke Road Basildon Essex SS14 3EX |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
100 at 1 | Kevin Allum 100.00% Ordinary |
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Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
19 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
4 March 2010 | Director's details changed for Kevin Laurence Allum on 2 March 2010 (2 pages) |
4 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
4 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
4 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
4 March 2010 | Director's details changed for Kevin Laurence Allum on 2 March 2010 (2 pages) |
4 March 2010 | Director's details changed for Kevin Laurence Allum on 2 March 2010 (2 pages) |
2 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
2 May 2009 | Accounts made up to 31 March 2009 (1 page) |
3 March 2009 | Registered office changed on 03/03/2009 from unit 15 olympic business park paycocke road basildon essex SS14 3EX (1 page) |
3 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
3 March 2009 | Registered office changed on 03/03/2009 from unit 15 olympic business park paycocke road basildon essex SS14 3EX (1 page) |
3 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
2 March 2009 | Director's change of particulars / kevin allum / 28/04/2004 (1 page) |
2 March 2009 | Director's Change of Particulars / kevin allum / 28/04/2004 / HouseName/Number was: , now: 29; Street was: 21 the lindens, now: oakwood drive; Area was: langdon hills, now: ; Post Town was: basildon, now: billericay; Post Code was: SS16 6RP, now: CM12 0SA; Country was: , now: united kingdom (1 page) |
9 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
9 July 2008 | Accounts made up to 31 March 2007 (1 page) |
9 July 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
9 July 2008 | Accounts made up to 31 March 2008 (1 page) |
25 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
25 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
10 April 2007 | Secretary resigned (1 page) |
10 April 2007 | Secretary resigned (1 page) |
10 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
2 April 2007 | New secretary appointed (1 page) |
2 April 2007 | New secretary appointed (1 page) |
29 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
29 December 2006 | Accounts made up to 31 March 2006 (1 page) |
7 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
7 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
12 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
12 December 2005 | Accounts made up to 31 March 2005 (1 page) |
30 March 2005 | Return made up to 02/03/05; full list of members (2 pages) |
30 March 2005 | Return made up to 02/03/05; full list of members (2 pages) |
3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
3 February 2005 | Accounts made up to 31 March 2004 (1 page) |
5 January 2005 | New secretary appointed (3 pages) |
5 January 2005 | New secretary appointed (3 pages) |
25 March 2004 | Return made up to 02/03/04; full list of members
|
25 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
27 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
27 February 2004 | Accounts made up to 31 March 2003 (1 page) |
26 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
26 March 2003 | Accounts made up to 31 March 2002 (1 page) |
26 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
26 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
25 April 2002 | Return made up to 02/03/02; full list of members (7 pages) |
25 April 2002 | Return made up to 02/03/02; full list of members (7 pages) |
23 May 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
23 May 2001 | Accounts made up to 31 March 2001 (5 pages) |
9 March 2001 | Return made up to 02/03/01; full list of members (7 pages) |
9 March 2001 | Return made up to 02/03/01; full list of members (7 pages) |
28 January 2001 | Ad 02/03/99--------- £ si 98@1 (2 pages) |
28 January 2001 | Ad 02/03/99--------- £ si 98@1 (2 pages) |
24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
24 January 2001 | Accounts made up to 31 March 2000 (5 pages) |
9 March 2000 | Return made up to 02/03/00; full list of members (7 pages) |
9 March 2000 | Return made up to 02/03/00; full list of members (7 pages) |
3 March 1999 | Secretary resigned (1 page) |
3 March 1999 | Secretary resigned (1 page) |
2 March 1999 | Incorporation (17 pages) |