13 Lower Southend Road
Wickford
Essex
SS11 8AB
Director Name | Beekman International Llc (Corporation) |
---|---|
Status | Closed |
Appointed | 30 September 2004(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 13 August 2008) |
Correspondence Address | C/O 37 Cunningham Drive Wickford Essex SS12 9PF |
Secretary Name | Kingsley Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 September 2004(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 13 August 2008) |
Correspondence Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
Director Name | Kallow Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 March 2001(same day as company formation) |
Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
Secretary Name | Premium Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 March 2001(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Director Name | Montrond Incorporated (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 September 2004) |
Correspondence Address | Trident Chambers PO Box 146 Road Town Tortola British Virgin Islands |
Registered Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
---|---|
Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2008 | Application for striking-off (1 page) |
18 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
8 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page) |
16 April 2007 | Ad 02/04/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
11 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
20 March 2006 | Return made up to 02/03/06; full list of members (5 pages) |
20 March 2006 | Location of register of members (1 page) |
20 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
25 February 2005 | Return made up to 02/03/05; full list of members (7 pages) |
14 January 2005 | Auditor's resignation (1 page) |
17 December 2004 | Secretary's particulars changed (1 page) |
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | Registered office changed on 29/11/04 from: sixth floor 94 wigmore street london W1U 3RF (1 page) |
29 November 2004 | Secretary resigned (2 pages) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | New secretary appointed (2 pages) |
29 November 2004 | New director appointed (2 pages) |
7 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
16 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
19 September 2003 | Secretary's particulars changed (1 page) |
1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
26 April 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
23 April 2003 | Director's particulars changed (1 page) |
31 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
8 January 2003 | Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR (1 page) |
30 December 2002 | Resolutions
|
12 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
17 January 2002 | Secretary's particulars changed (1 page) |
5 April 2001 | New director appointed (2 pages) |
3 April 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
2 March 2001 | Incorporation (19 pages) |