Llangennech
Llanelli
Dyfed
SA14 8TN
Wales
Director Name | Mr Timothy Lockhart |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2001(1 day after company formation) |
Appointment Duration | 3 years, 11 months (closed 26 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Minton Heights Ashingdon Essex SS4 3EQ |
Director Name | John Vincent Curran |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kimberley Cottage Fordcombe Road Penshurst Kent TN11 8DL |
Director Name | Simon Paul Waite |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2001(same day as company formation) |
Role | Technician |
Correspondence Address | 143 North Avenue Southend Essex SS2 4EX |
Secretary Name | John Vincent Curran |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kimberley Cottage Fordcombe Road Penshurst Kent TN11 8DL |
Secretary Name | Mr Trevor David Jones |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 May 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Denecroft Gardens Grays Essex RM17 5SA |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2001(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2001(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 805 London Road Westcliff On Sea Southend On Sea Essex SS0 9SY |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Blenheim Park |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2004 | Application for striking-off (1 page) |
7 July 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
25 May 2004 | Return made up to 17/05/04; full list of members (8 pages) |
25 May 2004 | Director resigned (1 page) |
25 May 2004 | Secretary resigned (1 page) |
25 May 2004 | Registered office changed on 25/05/04 from: 14 denecroft gardens grays essex RM17 5SA (1 page) |
25 May 2004 | Director's particulars changed (1 page) |
10 June 2003 | Return made up to 17/05/03; full list of members (8 pages) |
18 March 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
3 December 2002 | Director resigned (1 page) |
13 June 2002 | Return made up to 17/05/02; full list of members (8 pages) |
10 January 2002 | New secretary appointed (2 pages) |
10 January 2002 | Secretary resigned (1 page) |
10 January 2002 | Registered office changed on 10/01/02 from: 365 rayleigh road leigh on sea essex SS9 5PS (1 page) |
21 June 2001 | New director appointed (2 pages) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | New secretary appointed;new director appointed (2 pages) |
15 June 2001 | New director appointed (2 pages) |
24 May 2001 | Registered office changed on 24/05/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
24 May 2001 | Director resigned (1 page) |
24 May 2001 | Secretary resigned (1 page) |
17 May 2001 | Incorporation (16 pages) |