Shoeburyness
Southend On Sea
SS3 8YA
Director Name | Kevin Ramon Burrage |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(6 days after company formation) |
Appointment Duration | 12 years, 2 months (resigned 10 February 2012) |
Role | Broker |
Country of Residence | United Kingdom |
Correspondence Address | 9 Ravendale Way Shoeburyness Southend On Sea SS3 8YA |
Secretary Name | Deborah Christina Burrage |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(6 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 April 2002) |
Role | Company Director |
Correspondence Address | 9 Ravendale Way Shoeburyness Southend On Sea Essex SS3 8YA |
Secretary Name | Mr Graham Paul Shead |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 10 April 2002(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Southchurch Boulevard Southend On Sea Essex SS2 4UP |
Director Name | RM Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 1999(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 1999(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | Unit C7 Seedbed Business Centre Vanguard Way Shoeburyness Southend On Sea Essex SS3 9QY |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Shoeburyness |
Built Up Area | Southend-on-Sea |
999 at £1 | Kevin Ramon Burrage 99.90% Ordinary |
---|---|
1 at £1 | Diana Banks 0.10% Ordinary |
Year | 2014 |
---|---|
Turnover | £389,416 |
Gross Profit | £20,947 |
Net Worth | £344,848 |
Cash | £109,344 |
Current Liabilities | £101,926 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 March 2014 | Bona Vacantia disclaimer (1 page) |
---|---|
18 March 2014 | Bona Vacantia disclaimer (1 page) |
8 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2012 | Compulsory strike-off action has been suspended (1 page) |
19 December 2012 | Compulsory strike-off action has been suspended (1 page) |
6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2012 | Termination of appointment of Kevin Ramon Burrage as a director on 10 February 2012 (1 page) |
9 May 2012 | Termination of appointment of Kevin Burrage as a director (1 page) |
9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
23 September 2011 | Secretary's details changed for Diana Banks on 23 September 2011 (1 page) |
23 September 2011 | Secretary's details changed for Diana Banks on 23 September 2011 (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
15 June 2010 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
15 June 2010 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Kevin Ramon Burrage on 20 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Kevin Ramon Burrage on 20 January 2010 (2 pages) |
26 March 2009 | Registered office changed on 26/03/2009 from royce house suite 9 630-634 london road westcliff on sea essex SS0 9HW (1 page) |
26 March 2009 | Registered office changed on 26/03/2009 from royce house suite 9 630-634 london road westcliff on sea essex SS0 9HW (1 page) |
13 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
13 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
1 February 2008 | Return made up to 10/11/07; full list of members (2 pages) |
1 February 2008 | Return made up to 10/11/07; full list of members (2 pages) |
3 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
3 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
10 December 2006 | Return made up to 10/11/06; full list of members (6 pages) |
10 December 2006 | Return made up to 10/11/06; full list of members (6 pages) |
13 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
13 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
2 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
2 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
22 August 2005 | Registered office changed on 22/08/05 from: dyer & co onega house 112 main road sidcup kent DA14 6NE (1 page) |
22 August 2005 | Registered office changed on 22/08/05 from: dyer & co onega house 112 main road sidcup kent DA14 6NE (1 page) |
10 December 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
10 December 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
8 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
8 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
23 September 2004 | Ad 01/12/02--------- £ si 1@1 (2 pages) |
23 September 2004 | Ad 01/12/02--------- £ si 1@1 (2 pages) |
9 September 2004 | Full accounts made up to 30 November 2003 (13 pages) |
9 September 2004 | Full accounts made up to 30 November 2003 (13 pages) |
13 March 2004 | Return made up to 10/11/03; full list of members
|
13 March 2004 | Return made up to 10/11/03; full list of members (6 pages) |
7 November 2003 | Full accounts made up to 30 November 2002 (13 pages) |
7 November 2003 | Full accounts made up to 30 November 2002 (13 pages) |
31 July 2003 | Secretary resigned (1 page) |
31 July 2003 | New secretary appointed (2 pages) |
31 July 2003 | Secretary resigned (1 page) |
31 July 2003 | New secretary appointed (2 pages) |
9 June 2003 | Registered office changed on 09/06/03 from: pak consultants 82 oban road southend on sea essex SS2 4JL (1 page) |
9 June 2003 | Registered office changed on 09/06/03 from: pak consultants 82 oban road southend on sea essex SS2 4JL (1 page) |
2 April 2003 | Accounts for a small company made up to 30 November 2001 (7 pages) |
2 April 2003 | Accounts for a small company made up to 30 November 2001 (7 pages) |
7 January 2003 | Particulars of mortgage/charge (3 pages) |
7 January 2003 | Particulars of mortgage/charge (3 pages) |
15 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
15 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
16 May 2002 | Secretary resigned (1 page) |
16 May 2002 | New secretary appointed (2 pages) |
16 May 2002 | New secretary appointed (2 pages) |
16 May 2002 | Secretary resigned (1 page) |
10 December 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
10 December 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
16 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
16 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
31 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
31 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Registered office changed on 22/12/99 from: 82 oban road southend on sea essex SS2 4JL (1 page) |
22 December 1999 | Secretary resigned (1 page) |
22 December 1999 | Registered office changed on 22/12/99 from: 82 oban road southend on sea essex SS2 4JL (1 page) |
22 December 1999 | Secretary resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 November 1999 | Ad 16/11/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
22 November 1999 | New secretary appointed (2 pages) |
22 November 1999 | Registered office changed on 22/11/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (2 pages) |
22 November 1999 | New secretary appointed (2 pages) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | Ad 16/11/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
22 November 1999 | Registered office changed on 22/11/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (2 pages) |
10 November 1999 | Incorporation (20 pages) |