Wickford
SS11 8PE
Director Name | Mr Ramon Khan |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2003(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 28 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Drake Court Tylney Avenue Dulwich Wood Park London SE19 1LW |
Director Name | Michael John Sinclair |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2003(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 28 November 2006) |
Role | Company Director |
Correspondence Address | 29 Blenheim Gardens 6 Blenheim Studios London SW2 5EU |
Director Name | Mr Anthony Stephen Hill |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(1 day after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 November 2002) |
Role | Company Director |
Correspondence Address | 14 Thorpe Road Kirby Cross Frinton On Sea Essex CO13 0LT |
Director Name | Mr Christopher John Hill |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(1 day after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Albany House First Avenue Frinton On Sea Essex CO13 9HA |
Secretary Name | Mr Anthony Stephen Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(1 day after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 November 2002) |
Role | Company Director |
Correspondence Address | 14 Thorpe Road Kirby Cross Frinton On Sea Essex CO13 0LT |
Director Name | Barry Gray |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(3 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 23 April 2003) |
Role | Fitter |
Correspondence Address | 39 Abingdon Street Burnham On Sea Somerset TA8 1PL |
Director Name | Robert George Munns |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 2005) |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 34 Bridge Street Wickford SS11 8PE |
Director Name | Mrs Jane Anne Hill |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2003(4 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 July 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Albany House First Avenue Frinton Essex CO13 9HA |
Director Name | Theydon Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 1999(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 1999(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 144 High Street Epping Essex CM16 4AS |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Hemnall |
Built Up Area | Epping |
Year | 2014 |
---|---|
Turnover | £21,546 |
Net Worth | £62,551 |
Cash | £30,527 |
Current Liabilities | £5,926 |
Latest Accounts | 31 March 2005 (19 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2006 | Voluntary strike-off action has been suspended (1 page) |
4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2006 | Application for striking-off (1 page) |
16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Director resigned (1 page) |
1 April 2005 | Return made up to 31/03/05; full list of members (8 pages) |
4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
6 April 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
3 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | New director appointed (2 pages) |
24 September 2003 | Company name changed atlantic south west LIMITED\certificate issued on 24/09/03 (2 pages) |
25 June 2003 | New director appointed (2 pages) |
27 May 2003 | Director resigned (1 page) |
7 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
8 January 2003 | New director appointed (2 pages) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Secretary resigned;director resigned (1 page) |
7 January 2003 | New secretary appointed;new director appointed (2 pages) |
24 December 2002 | New secretary appointed;new director appointed (2 pages) |
24 December 2002 | Secretary resigned;director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
2 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
12 April 2002 | Return made up to 31/03/02; full list of members
|
14 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
14 December 2001 | Registered office changed on 14/12/01 from: unit k chadwell heath ind estate kemp road chadwell heath essex RM8 1SL (1 page) |
14 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
26 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
4 November 1999 | New secretary appointed;new director appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | Ad 01/04/99--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
12 April 1999 | Registered office changed on 12/04/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
9 April 1999 | Secretary resigned (1 page) |
31 March 1999 | Incorporation (15 pages) |