Southend On Sea
Essex
SS1 1EH
Secretary Name | Louise Rachel Cornwall |
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Nationality | British |
Status | Closed |
Appointed | 12 February 2000(1 week, 3 days after company formation) |
Appointment Duration | 19 years, 2 months (closed 30 April 2019) |
Role | Company Director |
Correspondence Address | 9 Nelson Street Southend On Sea Essex SS1 1EH |
Director Name | BCM Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2000(same day as company formation) |
Correspondence Address | 4 Epping Close Southampton Hampshire SO18 5SE |
Secretary Name | BCM Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2000(same day as company formation) |
Correspondence Address | 25 Arundel Road Boyatt Wood Eastleigh Hampshire SO50 4PQ |
Registered Address | 9 Nelson Street Southend On Sea Essex SS1 1EH |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
1 at £1 | Mr Kevin Lawrence Cornwall 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
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23 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
23 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
15 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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27 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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18 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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10 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
20 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
22 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Director's details changed for Kevin Lawrence Cornwall on 21 February 2011 (2 pages) |
21 February 2011 | Secretary's details changed for Louise Rachel Cornwall on 21 February 2011 (1 page) |
28 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
24 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
8 December 2009 | Register inspection address has been changed from 15 Summerhill Road Saffron Walden Essex CB114AJ England (1 page) |
8 December 2009 | Register(s) moved to registered inspection location (1 page) |
16 November 2009 | Register(s) moved to registered inspection location (1 page) |
16 November 2009 | Register inspection address has been changed (1 page) |
27 March 2009 | Return made up to 02/02/09; no change of members (3 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
27 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
16 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
9 March 2006 | Return made up to 02/02/06; full list of members (2 pages) |
1 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
1 April 2005 | Return made up to 02/02/05; full list of members (2 pages) |
11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
15 April 2004 | Return made up to 02/02/04; full list of members (6 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
2 April 2003 | Return made up to 02/02/03; no change of members (4 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
3 July 2002 | Director's particulars changed (1 page) |
3 July 2002 | Secretary's particulars changed (1 page) |
3 July 2002 | Return made up to 02/02/02; full list of members (6 pages) |
15 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
28 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
2 March 2001 | Director's particulars changed (1 page) |
2 March 2001 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
2 March 2001 | Secretary's particulars changed (1 page) |
1 February 2001 | Registered office changed on 01/02/01 from: 15 summerhill road saffron walden essex CB11 4AJ (1 page) |
13 March 2000 | Ad 12/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New secretary appointed (2 pages) |
11 February 2000 | Director resigned (1 page) |
11 February 2000 | Secretary resigned (1 page) |
2 February 2000 | Incorporation (17 pages) |