Rochford
SS4 1AL
Director Name | Miss Clare Jayne Plumb |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2019(18 years after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Not Disclosed |
Country of Residence | England |
Correspondence Address | 4 Market Square Chambers 4 West Street Rochford SS4 1AL |
Director Name | Ms Caroline Maltby |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2022(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Health & Safety Manager |
Country of Residence | England |
Correspondence Address | 4 Market Square Chambers 4 West Street Rochford SS4 1AL |
Secretary Name | Prittlewell Consulting Limited (Corporation) |
---|---|
Status | Current |
Appointed | 22 March 2019(17 years, 6 months after company formation) |
Appointment Duration | 5 years |
Correspondence Address | Suite 5, Market Square Chambers 4 West Street Rochford Essex SS4 1AL |
Director Name | Perry Howard Gamon |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Casa Mia Common Road Great Wakering Southend On Sea Essex SS3 0AG |
Secretary Name | Mr Christopher John William Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 2001(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22 Albert Road Ashingdon Rochford Essex SS4 3EZ |
Director Name | Dudley Raymond Mears |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(2 years, 1 month after company formation) |
Appointment Duration | 1 week, 1 day (resigned 18 November 2003) |
Role | Company Director |
Correspondence Address | 5 Somerset Avenue Rochford Essex SS4 1QB |
Director Name | Adrian Michael Quinney |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(2 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 18 November 2004) |
Role | Chief Buyer |
Correspondence Address | 57 Cadet Drive Bermondsey London SE1 5RU |
Director Name | Lorraine Owen |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(2 years, 2 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 24 July 2018) |
Role | Head Of Statistical Analysis |
Country of Residence | United Kingdom |
Correspondence Address | 25 Southside 260-280 Leigh Road Leigh On Sea Essex SS9 1DL |
Director Name | Thomas Bennett |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 October 2006) |
Role | Company Director |
Correspondence Address | Apartment 26 Southside 260-280 Leigh Road Leigh On Sea Essex SS9 1DL |
Secretary Name | Daniel George Nixon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 June 2004(2 years, 9 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 22 March 2019) |
Role | Accountant |
Correspondence Address | 4 Market Square Chambers 4 West Street Rochford SS4 1AL |
Director Name | David Brian Phillips |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2004(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 July 2007) |
Role | Market Trader |
Correspondence Address | Flat 17 Southside 260-280 Leigh Road Leigh On Sea Essex SS9 1DL |
Director Name | Stuart Levinson |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2007(5 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 15 January 2008) |
Role | Company Director |
Correspondence Address | Flat 29 Southside 260-280 Leigh Road Leigh On Sea Essex SS9 1DL |
Director Name | Mrs Juleen Ann Richmond |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2011(10 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months (resigned 14 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Market Square Chambers 4 West Street Rochford SS4 1AL |
Director Name | Mr Steven Leslie Cannon |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2011(10 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 29 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 193 Thorpe Hall Avenue Thorpe Bay Essex SS1 3AP |
Director Name | Ms Alexa Watson |
---|---|
Date of Birth | January 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2018(16 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 02 September 2021) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 4 Market Square Chambers 4 West Street Rochford SS4 1AL |
Director Name | L & A Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 2001(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 2001(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 4 Market Square Chambers 4 West Street Rochford SS4 1AL |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
1 at £1 | Adam Leveridge 3.03% Ordinary |
---|---|
1 at £1 | Alison Semmence 3.03% Ordinary |
1 at £1 | Charlotte Marie Brotherton-farrell 3.03% Ordinary |
1 at £1 | Clare Hornsby 3.03% Ordinary |
1 at £1 | D. Kranenburg & S.c. Mortimer 3.03% Ordinary |
1 at £1 | D.a. Barry 3.03% Ordinary |
1 at £1 | David Richard Bilcliffe 3.03% Ordinary |
1 at £1 | Freddie Osborne 3.03% Ordinary |
1 at £1 | Gary Walsh & Jennifer Walsh 3.03% Ordinary |
1 at £1 | J. Pepper 3.03% Ordinary |
1 at £1 | J.a. Turner 3.03% Ordinary |
1 at £1 | L. Johnson & D. Johnson 3.03% Ordinary |
1 at £1 | L.s. Batho 3.03% Ordinary |
1 at £1 | Lauren Katy Johnston 3.03% Ordinary |
1 at £1 | Liliane Maria Estella Redland 3.03% Ordinary |
1 at £1 | Marc Lewis 3.03% Ordinary |
1 at £1 | Matthew Rattenbury 3.03% Ordinary |
1 at £1 | Mr A.g. Staunton 3.03% Ordinary |
1 at £1 | Mr Daniel George Nixon 3.03% Ordinary |
1 at £1 | Mr M.d. Broomes 3.03% Ordinary |
1 at £1 | Mr S.n. Richmond & Mrs S.n. Richmond 3.03% Ordinary |
1 at £1 | Mr Steve Leslie Cannon 3.03% Ordinary |
1 at £1 | Mrs M.l. Crookes & Mr K.d. Crookes 3.03% Ordinary |
1 at £1 | Mrs Rita Maria Rodwell & Mr Stanley Raymond Rodwell 3.03% Ordinary |
1 at £1 | Mrs S.d. Levinson & Mr S.l. Levinson 3.03% Ordinary |
1 at £1 | Ms J. Syrett 3.03% Ordinary |
1 at £1 | Ms Lorraine Owen 3.03% Ordinary |
1 at £1 | Ms N.j. Oldknow 3.03% Ordinary |
1 at £1 | Ms W.d. Misell 3.03% Ordinary |
1 at £1 | P.h. Gover 3.03% Ordinary |
1 at £1 | Rosaleen Bridget Martin 3.03% Ordinary |
1 at £1 | Sally Jane Garner 3.03% Ordinary |
1 at £1 | Susan Cheryl Stone 3.03% Ordinary |
Year | 2014 |
---|---|
Net Worth | £33 |
Cash | £33 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 28 September 2024 (6 months from now) |
14 September 2023 | Confirmation statement made on 14 September 2023 with updates (7 pages) |
---|---|
26 September 2022 | Confirmation statement made on 14 September 2022 with updates (7 pages) |
26 September 2022 | Termination of appointment of Juleen Ann Richmond as a director on 14 September 2022 (1 page) |
15 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
6 May 2022 | Appointment of Ms Caroline Maltby as a director on 28 April 2022 (2 pages) |
3 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
24 September 2021 | Confirmation statement made on 14 September 2021 with updates (7 pages) |
15 September 2021 | Termination of appointment of Alexa Watson as a director on 2 September 2021 (1 page) |
2 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
26 October 2020 | Confirmation statement made on 14 September 2020 with updates (7 pages) |
20 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
27 September 2019 | Appointment of Miss Clare Jayne Plumb as a director on 14 September 2019 (2 pages) |
27 September 2019 | Confirmation statement made on 14 September 2019 with updates (6 pages) |
11 September 2019 | Notification of a person with significant control statement (2 pages) |
15 April 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
22 March 2019 | Appointment of Prittlewell Consulting Limited as a secretary on 22 March 2019 (2 pages) |
22 March 2019 | Termination of appointment of Daniel George Nixon as a secretary on 22 March 2019 (1 page) |
22 March 2019 | Cessation of Daniel Nixon as a person with significant control on 22 March 2019 (1 page) |
21 January 2019 | Registered office address changed from 723 London Road Westcliff-on-Sea Essex SS0 9st England to 4 Market Square Chambers 4 West Street Rochford SS4 1AL on 21 January 2019 (1 page) |
21 January 2019 | Appointment of Ms Alexa Watson as a director on 8 August 2018 (2 pages) |
26 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
6 August 2018 | Director's details changed for Mr Daniel George Nixon on 6 August 2018 (2 pages) |
6 August 2018 | Notification of Daniel Nixon as a person with significant control on 1 August 2018 (2 pages) |
6 August 2018 | Director's details changed for Mrs Juleen Ann Richmond on 6 August 2018 (2 pages) |
6 August 2018 | Secretary's details changed for Daniel George Nixon on 6 August 2018 (1 page) |
25 July 2018 | Termination of appointment of Lorraine Owen as a director on 24 July 2018 (1 page) |
25 July 2018 | Cessation of Lorraine Owen as a person with significant control on 24 July 2018 (1 page) |
29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
8 December 2017 | Termination of appointment of Steven Leslie Cannon as a director on 29 November 2017 (1 page) |
8 December 2017 | Termination of appointment of Steven Leslie Cannon as a director on 29 November 2017 (1 page) |
19 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
15 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
28 June 2016 | Registered office address changed from 1-5 Nelson Street Southend Essex SS1 1EG to 723 London Road Westcliff-on-Sea Essex SS0 9st on 28 June 2016 (1 page) |
28 June 2016 | Registered office address changed from 1-5 Nelson Street Southend Essex SS1 1EG to 723 London Road Westcliff-on-Sea Essex SS0 9st on 28 June 2016 (1 page) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
20 November 2015 | Director's details changed for Lorraine Owen on 20 November 2015 (2 pages) |
20 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Director's details changed for Lorraine Owen on 20 November 2015 (2 pages) |
6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
5 January 2015 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
7 January 2014 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
14 December 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (10 pages) |
14 December 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (10 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
6 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (8 pages) |
6 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (8 pages) |
7 November 2011 | Appointment of Mr Steve Leslie Cannon as a director (2 pages) |
7 November 2011 | Appointment of Mrs Juleen Ann Richmond as a director (2 pages) |
7 November 2011 | Appointment of Mr Steve Leslie Cannon as a director (2 pages) |
7 November 2011 | Appointment of Mrs Juleen Ann Richmond as a director (2 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
12 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (8 pages) |
12 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (8 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
17 November 2009 | Secretary's details changed for Daniel George Nixon on 5 May 2009 (1 page) |
17 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (17 pages) |
17 November 2009 | Secretary's details changed for Daniel George Nixon on 5 May 2009 (1 page) |
17 November 2009 | Director's details changed for Daniel George Nixon on 5 May 2009 (1 page) |
17 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (17 pages) |
17 November 2009 | Director's details changed for Daniel George Nixon on 5 May 2009 (1 page) |
17 November 2009 | Director's details changed for Daniel George Nixon on 5 May 2009 (1 page) |
17 November 2009 | Secretary's details changed for Daniel George Nixon on 5 May 2009 (1 page) |
29 October 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2008 | Return made up to 14/09/08; full list of members (17 pages) |
10 October 2008 | Return made up to 14/09/08; full list of members (17 pages) |
13 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
13 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
7 May 2008 | Appointment terminated director stuart levinson (1 page) |
7 May 2008 | Appointment terminated director stuart levinson (1 page) |
16 October 2007 | Return made up to 14/09/07; full list of members (8 pages) |
16 October 2007 | Return made up to 14/09/07; full list of members (8 pages) |
5 September 2007 | New director appointed (1 page) |
5 September 2007 | New director appointed (1 page) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | Director resigned (1 page) |
1 August 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
18 February 2007 | Director resigned (1 page) |
18 February 2007 | Director resigned (1 page) |
10 November 2006 | Director resigned (1 page) |
10 November 2006 | Director resigned (1 page) |
2 November 2006 | Return made up to 14/09/06; no change of members
|
2 November 2006 | Return made up to 14/09/06; no change of members
|
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
13 March 2006 | Return made up to 14/09/05; full list of members (9 pages) |
13 March 2006 | Return made up to 14/09/05; full list of members (9 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
3 November 2004 | Return made up to 14/09/04; full list of members (9 pages) |
3 November 2004 | Return made up to 14/09/04; full list of members (9 pages) |
20 September 2004 | New director appointed (2 pages) |
20 September 2004 | New director appointed (2 pages) |
29 June 2004 | New secretary appointed (2 pages) |
29 June 2004 | New secretary appointed (2 pages) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | New director appointed (2 pages) |
23 December 2003 | Registered office changed on 23/12/03 from: lancaster house, aviation way, southend on sea, essex SS2 6UN (1 page) |
23 December 2003 | Registered office changed on 23/12/03 from: lancaster house, aviation way, southend on sea, essex SS2 6UN (1 page) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | New director appointed (2 pages) |
6 December 2003 | Director resigned (1 page) |
6 December 2003 | Secretary resigned (1 page) |
6 December 2003 | Director resigned (1 page) |
6 December 2003 | Director resigned (1 page) |
6 December 2003 | Secretary resigned (1 page) |
6 December 2003 | Director resigned (1 page) |
22 November 2003 | New director appointed (2 pages) |
22 November 2003 | New director appointed (2 pages) |
21 October 2003 | Return made up to 14/09/03; full list of members (15 pages) |
21 October 2003 | Return made up to 14/09/03; full list of members (15 pages) |
18 September 2003 | Ad 01/07/03-10/09/03 £ si 16@1=16 £ ic 17/33 (5 pages) |
18 September 2003 | Ad 01/07/03-10/09/03 £ si 16@1=16 £ ic 17/33 (5 pages) |
29 August 2003 | Ad 30/04/03-30/06/03 £ si 16@1=16 £ ic 1/17 (5 pages) |
29 August 2003 | Ad 30/04/03-30/06/03 £ si 16@1=16 £ ic 1/17 (5 pages) |
16 August 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
16 August 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
3 March 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
3 March 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
18 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
18 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
22 July 2002 | Registered office changed on 22/07/02 from: 512-514 london road, westcliff on sea, essex SS0 9LD (1 page) |
22 July 2002 | Registered office changed on 22/07/02 from: 512-514 london road, westcliff on sea, essex SS0 9LD (1 page) |
23 October 2001 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
23 October 2001 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
25 September 2001 | New secretary appointed (2 pages) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | New director appointed (3 pages) |
25 September 2001 | Registered office changed on 25/09/01 from: 31 corsham street, london, N1 6DR (1 page) |
25 September 2001 | New secretary appointed (2 pages) |
25 September 2001 | Secretary resigned (1 page) |
25 September 2001 | Registered office changed on 25/09/01 from: 31 corsham street, london, N1 6DR (1 page) |
25 September 2001 | Secretary resigned (1 page) |
25 September 2001 | New director appointed (3 pages) |
14 September 2001 | Incorporation (19 pages) |
14 September 2001 | Incorporation (19 pages) |