Billericay
Essex
CM12 0ED
Director Name | Mr Spencer King |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2000(3 weeks, 2 days after company formation) |
Appointment Duration | 10 years (closed 11 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Earl Mountbatten Drive Billericay Essex CM12 0ED |
Secretary Name | Mr Robert King |
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Nationality | British |
Status | Closed |
Appointed | 15 December 2000(3 weeks, 2 days after company formation) |
Appointment Duration | 10 years (closed 11 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Earl Mountbatten Drive Billericay Essex CM12 0ED |
Director Name | Rapid Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Secretary Name | Rapid Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Registered Address | Milford House, 78 High Street Hadleigh Benfleet Essex SS7 2PB |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2010 | Application to strike the company off the register (2 pages) |
10 September 2010 | Application to strike the company off the register (2 pages) |
23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
2 December 2009 | Director's details changed for Spencer King on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Spencer King on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Spencer King on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
2 December 2009 | Director's details changed for Robert King on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Robert King on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
2 December 2009 | Director's details changed for Robert King on 2 December 2009 (2 pages) |
17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
27 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
27 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
23 July 2008 | Registered office changed on 23/07/2008 from 46-54 high street ingatestone essex CM4 9DW (1 page) |
23 July 2008 | Registered office changed on 23/07/2008 from 46-54 high street ingatestone essex CM4 9DW (1 page) |
31 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
31 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
23 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
23 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
7 February 2006 | Return made up to 22/11/05; full list of members (2 pages) |
7 February 2006 | Return made up to 22/11/05; full list of members (2 pages) |
5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
13 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
13 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
8 January 2004 | Return made up to 22/11/03; full list of members (7 pages) |
8 January 2004 | Return made up to 22/11/03; full list of members (7 pages) |
1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
30 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
30 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
23 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
23 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
8 October 2002 | Accounting reference date shortened from 31/01/03 to 30/11/02 (1 page) |
8 October 2002 | Accounting reference date shortened from 31/01/03 to 30/11/02 (1 page) |
18 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
18 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
3 October 2001 | Accounting reference date extended from 30/11/01 to 31/01/02 (1 page) |
3 October 2001 | Accounting reference date extended from 30/11/01 to 31/01/02 (1 page) |
28 December 2000 | Ad 15/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 December 2000 | New secretary appointed;new director appointed (2 pages) |
28 December 2000 | Registered office changed on 28/12/00 from: 46-54 high street ingatestone essex CM4 9DW (1 page) |
28 December 2000 | Ad 15/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 December 2000 | New director appointed (2 pages) |
28 December 2000 | New secretary appointed;new director appointed (2 pages) |
28 December 2000 | Registered office changed on 28/12/00 from: 46-54 high street ingatestone essex CM4 9DW (1 page) |
28 December 2000 | New director appointed (2 pages) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | Secretary resigned (1 page) |
10 December 2000 | Secretary resigned (1 page) |
22 November 2000 | Incorporation (14 pages) |