Shoeburyness
Essex
SS3 9EJ
Secretary Name | Harvey Raymond Adams |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2007(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 09 February 2010) |
Role | Retired |
Correspondence Address | 44a Kimberley Road Little Wakering Southend-On-Sea Essex SS3 0JP |
Director Name | Mr Brian Arthur Russell |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Southborne Grove Hockley Essex SS5 5EB |
Secretary Name | Mr Paul Kevin Adams |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Trafalgar Road Shoeburyness Essex SS3 9EJ |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2001(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2001(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Unit 5 Fleet Hall Road Southend On Sea Essex SS4 1NF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2009 | Return made up to 13/09/08; full list of members (3 pages) |
30 January 2009 | Return made up to 13/09/08; full list of members (3 pages) |
9 October 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
9 October 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | New secretary appointed (1 page) |
16 October 2007 | Secretary resigned (1 page) |
16 October 2007 | Secretary resigned (1 page) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | New secretary appointed (1 page) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Secretary resigned (1 page) |
3 October 2007 | Secretary resigned (1 page) |
3 October 2007 | New secretary appointed (1 page) |
3 October 2007 | New secretary appointed (1 page) |
3 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
3 October 2007 | Director resigned (1 page) |
8 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
8 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
11 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
11 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
25 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
25 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
22 July 2006 | Particulars of mortgage/charge (3 pages) |
22 July 2006 | Particulars of mortgage/charge (3 pages) |
24 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
24 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
2 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
2 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
17 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
17 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
21 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
21 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
20 November 2003 | Return made up to 13/09/03; full list of members (7 pages) |
20 November 2003 | Return made up to 13/09/03; full list of members (7 pages) |
16 July 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
16 July 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
4 March 2003 | Particulars of mortgage/charge (3 pages) |
4 March 2003 | Particulars of mortgage/charge (3 pages) |
26 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
26 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
12 October 2001 | New secretary appointed (2 pages) |
12 October 2001 | New secretary appointed (2 pages) |
12 October 2001 | Ad 13/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | Ad 13/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | New director appointed (2 pages) |
24 September 2001 | Secretary resigned (1 page) |
24 September 2001 | Registered office changed on 24/09/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
24 September 2001 | Director resigned (1 page) |
24 September 2001 | Secretary resigned (1 page) |
24 September 2001 | Registered office changed on 24/09/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
24 September 2001 | Director resigned (1 page) |
13 September 2001 | Incorporation (15 pages) |