Leigh On Sea
Essex
SS9 1ET
Secretary Name | Sue Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 2001(same day as company formation) |
Role | Manager |
Correspondence Address | Rose Cottage 3 Howletts Yard Thrigby Road Filby Norfolk NR29 3HJ |
Secretary Name | Kate Louise Jones |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 September 2006) |
Role | Company Director |
Correspondence Address | 118a Woodfield Road Leigh On Sea Essex SS9 1ET |
Secretary Name | Mr Simon James Jones |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2006(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21a The Village Bebington Wirral Merseyside CH63 7PJ Wales |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 118a Woodfield Road Leigh On Sea Essex SS9 1ET |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2012 | Application to strike the company off the register (3 pages) |
6 November 2012 | Application to strike the company off the register (3 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
13 January 2012 | Termination of appointment of Simon Jones as a secretary (1 page) |
13 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-01-13
|
13 January 2012 | Termination of appointment of Simon James Jones as a secretary on 31 December 2011 (1 page) |
13 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-01-13
|
13 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-01-13
|
6 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
20 May 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 11 April 2011 (1 page) |
11 April 2011 | Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 11 April 2011 (1 page) |
5 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
5 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
20 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Director's details changed for Peter Alan Jones on 7 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Peter Alan Jones on 7 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Peter Alan Jones on 7 January 2010 (2 pages) |
9 February 2009 | Accounts made up to 31 January 2009 (1 page) |
9 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
9 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
9 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
6 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
6 November 2008 | Accounts made up to 31 January 2008 (1 page) |
8 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
8 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
16 February 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
16 February 2007 | Accounts made up to 31 January 2007 (1 page) |
15 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
15 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
13 December 2006 | New secretary appointed (2 pages) |
13 December 2006 | New secretary appointed (2 pages) |
30 October 2006 | Secretary resigned (1 page) |
30 October 2006 | Secretary resigned (1 page) |
1 March 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
1 March 2006 | Accounts made up to 31 January 2006 (1 page) |
10 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
10 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
9 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
9 September 2005 | Accounts made up to 31 January 2005 (1 page) |
12 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
12 January 2005 | Return made up to 08/01/05; full list of members
|
25 August 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
25 August 2004 | Accounts made up to 31 January 2004 (1 page) |
26 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
26 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
9 January 2004 | New secretary appointed (1 page) |
9 January 2004 | Secretary resigned (1 page) |
9 January 2004 | Secretary resigned (1 page) |
9 January 2004 | New secretary appointed (1 page) |
22 September 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
22 September 2003 | Accounts made up to 31 January 2003 (1 page) |
4 February 2003 | Return made up to 08/01/03; full list of members (6 pages) |
4 February 2003 | Return made up to 08/01/03; full list of members
|
12 April 2002 | Accounts made up to 31 January 2002 (2 pages) |
12 April 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
23 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
23 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
21 January 2001 | New secretary appointed (2 pages) |
21 January 2001 | New secretary appointed (2 pages) |
21 January 2001 | New director appointed (2 pages) |
21 January 2001 | New director appointed (2 pages) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Secretary resigned (1 page) |
20 January 2001 | Secretary resigned (1 page) |
8 January 2001 | Incorporation (15 pages) |
8 January 2001 | Incorporation (15 pages) |