Shenfield
Brentwood
Essex
CM15 8LF
Secretary Name | Zoe Borman |
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Nationality | British |
Status | Closed |
Appointed | 09 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 165 Priests Lane Shenfield Brentwood Essex CM15 8LF |
Secretary Name | Trevor Carter |
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Nationality | British |
Status | Closed |
Appointed | 14 July 2003(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 16 November 2004) |
Role | Company Director |
Correspondence Address | 12 Milligans Chase Galleywood Chelmsford Essex CM2 8QD |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2000(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2000(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | Victoria House 50 Alexandra Street Southend On Sea Essex SS1 1BW |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Net Worth | -£552 |
Cash | £870 |
Current Liabilities | £9,989 |
Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2004 | Application for striking-off (1 page) |
28 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
28 February 2004 | New secretary appointed (1 page) |
6 February 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
20 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
23 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
12 July 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
28 February 2001 | Ad 08/02/01--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
28 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
15 March 2000 | Secretary resigned (1 page) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | Registered office changed on 15/03/00 from: victoria house 50 alexandra st southend on sea essex SS1 1BN (1 page) |
18 February 2000 | Registered office changed on 18/02/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
18 February 2000 | New secretary appointed (2 pages) |
18 February 2000 | New director appointed (2 pages) |