Hadleigh
Essex
SS7 2NH
Director Name | Mr William Hiron |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2001(2 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 13 August 2008) |
Role | Company Director |
Country of Residence | GB |
Correspondence Address | Gables Waterside Bradwell On Sea Southminster Essex CM0 7QT |
Secretary Name | Barrons Limited (Corporation) |
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Status | Closed |
Appointed | 05 June 2007(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 13 August 2008) |
Correspondence Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
Secretary Name | Mr Gary Drewery |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 2001(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 27 Canewdon Road Westcliff On Sea Essex SS0 7NE |
Director Name | Houston James Ramm |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2001(2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 December 2004) |
Role | Bus Dealer |
Correspondence Address | 55 Bagslate Moor Road Norden Rochdale Lancashire OL11 5YH |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2001(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2001(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2008 | Application for striking-off (1 page) |
20 July 2007 | Return made up to 18/07/07; full list of members (4 pages) |
26 June 2007 | New secretary appointed (2 pages) |
14 June 2007 | Secretary resigned (1 page) |
5 June 2007 | Director's particulars changed (1 page) |
11 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
19 July 2006 | Return made up to 18/07/06; full list of members (4 pages) |
6 July 2006 | Secretary's particulars changed (1 page) |
29 June 2006 | Location of register of members (non legible) (1 page) |
2 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
20 October 2005 | Director resigned (1 page) |
4 April 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
2 August 2004 | Return made up to 18/07/04; full list of members (8 pages) |
22 June 2004 | Ad 15/08/03--------- £ si 5000@1=5000 £ ic 14000/19000 (2 pages) |
4 February 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
6 October 2003 | Director's particulars changed (1 page) |
6 October 2003 | Ad 10/07/03--------- £ si 5000@1 (2 pages) |
6 October 2003 | Ad 28/07/03--------- £ si 1000@1=1000 £ ic 13000/14000 (2 pages) |
6 October 2003 | Ad 11/07/03--------- £ si 6000@1 (2 pages) |
26 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
1 April 2003 | Return made up to 18/07/02; full list of members; amend (7 pages) |
1 April 2003 | Nc inc already adjusted 14/03/02 (1 page) |
1 April 2003 | Ad 14/03/02--------- £ si 1998@1 (2 pages) |
1 April 2003 | Ad 30/04/02--------- £ si 2000@1 (2 pages) |
1 April 2003 | Ad 13/03/03--------- £ si 2000@1=2000 £ ic 2/2002 (2 pages) |
1 April 2003 | Ad 20/06/02--------- £ si 2000@1 (2 pages) |
1 April 2003 | Resolutions
|
1 April 2003 | Ad 01/10/02--------- £ si 2000@1=2000 £ ic 10000/12000 (2 pages) |
1 April 2003 | Ad 13/05/02--------- £ si 2000@1 (2 pages) |
1 April 2003 | Ad 21/01/03--------- £ si 1000@1=1000 £ ic 12000/13000 (2 pages) |
22 March 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
2 January 2002 | New director appointed (3 pages) |
7 December 2001 | Location of register of members (1 page) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Registered office changed on 26/07/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
26 July 2001 | Secretary resigned (1 page) |
26 July 2001 | New secretary appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
18 July 2001 | Incorporation (14 pages) |