Wellesbourne
Warwickshire
CV35 9TJ
Secretary Name | Dilys Elaine Lewis |
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Nationality | British |
Status | Closed |
Appointed | 05 March 2001(same day as company formation) |
Role | Secretary |
Correspondence Address | 40 Bristol Way Wellesbourne Warwickshire CV35 9TJ |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2001(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2001(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Telephone | 01702 432860 |
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Telephone region | Southend-on-Sea |
Registered Address | 30 Milton Road Westcliff On Sea Essex SS0 7JX |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Harry Lewis 51.00% Ordinary |
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49 at £1 | Dilys Lewis 49.00% Ordinary |
Year | 2014 |
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Net Worth | £4,139 |
Cash | £5,675 |
Current Liabilities | £3,090 |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2017 | Application to strike the company off the register (3 pages) |
19 March 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
24 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
16 June 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
19 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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24 June 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
15 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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3 April 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
20 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
20 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
7 April 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
24 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
7 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
31 March 2010 | Director's details changed for Harry William Lewis on 1 October 2009 (2 pages) |
31 March 2010 | Director's details changed for Harry William Lewis on 1 October 2009 (2 pages) |
31 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
15 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
16 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
17 June 2008 | Return made up to 05/03/08; no change of members (6 pages) |
22 May 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
26 June 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
17 May 2007 | Return made up to 05/03/07; no change of members (6 pages) |
6 June 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
10 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
20 May 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
10 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
10 May 2004 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
6 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
7 August 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
14 April 2003 | Registered office changed on 14/04/03 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
31 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
22 May 2002 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
5 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
21 January 2002 | Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page) |
19 March 2001 | Registered office changed on 19/03/01 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
19 March 2001 | New director appointed (2 pages) |
19 March 2001 | New secretary appointed (2 pages) |
19 March 2001 | Ad 13/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 March 2001 | Secretary resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
5 March 2001 | Incorporation (10 pages) |