Shoeburyness
Southend-On-Sea
SS3 9HD
Secretary Name | Mrs Sasha Paula Olivia Thomas |
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Status | Closed |
Appointed | 07 May 2009(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 05 October 2010) |
Role | Company Director |
Correspondence Address | 7 Prittlewell Square Southend On Sea Essex SS1 1DW |
Director Name | Raymond John Taylor |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2001(same day as company formation) |
Role | Builder |
Correspondence Address | 20 Leitrim Avenue Shoeburyness Southend-On-Sea SS3 9HD |
Secretary Name | Raymond John Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 2001(same day as company formation) |
Role | Builder |
Correspondence Address | 20 Leitrim Avenue Shoeburyness Southend-On-Sea SS3 9HD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Hamlet House 366-368 London Road Westcliff On Sea Essex SS0 7HZ |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2010 | Application to strike the company off the register (3 pages) |
15 June 2010 | Application to strike the company off the register (3 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 October 2009 | Director's details changed for Sonia Rosalie Taylor on 1 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-10-28
|
28 October 2009 | Director's details changed for Sonia Rosalie Taylor on 1 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Sonia Rosalie Taylor on 1 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-10-28
|
19 October 2009 | Termination of appointment of Raymond Taylor as a director (1 page) |
19 October 2009 | Termination of appointment of Raymond Taylor as a director (1 page) |
11 May 2009 | Secretary appointed mrs sasha olivia paula thomas (1 page) |
11 May 2009 | Appointment terminated secretary raymond taylor (1 page) |
11 May 2009 | Appointment Terminated Secretary raymond taylor (1 page) |
11 May 2009 | Secretary appointed mrs sasha olivia paula thomas (1 page) |
27 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
27 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
15 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
15 November 2007 | Director's particulars changed (1 page) |
15 November 2007 | Director's particulars changed (1 page) |
15 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
10 September 2007 | Ad 11/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
10 September 2007 | Ad 11/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
2 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 May 2007 | Director's particulars changed (1 page) |
2 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 May 2007 | Director's particulars changed (1 page) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
30 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
28 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
25 October 2004 | Return made up to 15/10/04; full list of members (5 pages) |
25 October 2004 | Return made up to 15/10/04; full list of members (5 pages) |
25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
14 October 2003 | Return made up to 15/10/03; full list of members (5 pages) |
14 October 2003 | Return made up to 15/10/03; full list of members (5 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
18 October 2002 | Return made up to 15/10/02; full list of members (5 pages) |
18 October 2002 | Return made up to 15/10/02; full list of members (5 pages) |
7 February 2002 | New secretary appointed;new director appointed (2 pages) |
7 February 2002 | New secretary appointed;new director appointed (2 pages) |
6 February 2002 | Ad 15/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 February 2002 | Ad 15/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 January 2002 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
17 January 2002 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
23 October 2001 | Director resigned (1 page) |
23 October 2001 | Secretary resigned (1 page) |
23 October 2001 | Secretary resigned (1 page) |
23 October 2001 | New director appointed (2 pages) |
23 October 2001 | Director resigned (1 page) |
23 October 2001 | New director appointed (2 pages) |
15 October 2001 | Incorporation (17 pages) |