Thundersley
Essex
SS7 3PR
Secretary Name | Maxine Desborough |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 October 2005(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 02 October 2012) |
Role | Company Director |
Correspondence Address | 97 Hart Road Thundersley Essex SS7 3PR |
Secretary Name | Mr Michael John Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 6 years, 2 months (resigned 25 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Shorefield Mount Egerton Bolton BL7 9EW |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 August 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 August 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£7,860 |
Cash | £562 |
Current Liabilities | £12,641 |
Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2011 | Compulsory strike-off action has been suspended (1 page) |
10 September 2011 | Compulsory strike-off action has been suspended (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
20 August 2010 | Director's details changed for Chad Desborough on 6 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Chad Desborough on 6 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Chad Desborough on 6 August 2010 (2 pages) |
20 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
20 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
14 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
14 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
22 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
22 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
16 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
16 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
13 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
13 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
1 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
1 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
3 November 2005 | New secretary appointed (2 pages) |
3 November 2005 | Secretary resigned (1 page) |
3 November 2005 | Secretary resigned (1 page) |
3 November 2005 | New secretary appointed (2 pages) |
26 October 2005 | Registered office changed on 26/10/05 from: 39 shorefield mount egerton bolton lancashire BL7 9EW (1 page) |
26 October 2005 | Registered office changed on 26/10/05 from: 39 shorefield mount egerton bolton lancashire BL7 9EW (1 page) |
18 October 2005 | Return made up to 06/08/05; full list of members (6 pages) |
18 October 2005 | Return made up to 06/08/05; full list of members (6 pages) |
10 September 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
10 September 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
3 September 2004 | Return made up to 06/08/04; full list of members (6 pages) |
3 September 2004 | Return made up to 06/08/04; full list of members
|
8 September 2003 | Return made up to 06/08/03; full list of members (6 pages) |
8 September 2003 | Return made up to 06/08/03; full list of members (6 pages) |
22 May 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
22 May 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
5 September 2002 | Return made up to 06/08/02; full list of members (6 pages) |
5 September 2002 | Return made up to 06/08/02; full list of members (6 pages) |
4 July 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
4 July 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
30 August 2001 | Return made up to 06/08/01; full list of members
|
30 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
24 August 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
24 August 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
8 September 2000 | Return made up to 06/08/00; full list of members (6 pages) |
8 September 2000 | Return made up to 06/08/00; full list of members (6 pages) |
4 October 1999 | New secretary appointed (2 pages) |
4 October 1999 | Secretary resigned (1 page) |
4 October 1999 | Director resigned (1 page) |
4 October 1999 | Registered office changed on 04/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
4 October 1999 | New director appointed (2 pages) |
4 October 1999 | New secretary appointed (2 pages) |
4 October 1999 | Registered office changed on 04/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
4 October 1999 | Secretary resigned (1 page) |
4 October 1999 | Director resigned (1 page) |
4 October 1999 | New director appointed (2 pages) |
1 October 1999 | Secretary resigned (1 page) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | Secretary resigned (1 page) |
1 October 1999 | Director resigned (1 page) |
6 August 1999 | Incorporation (13 pages) |