Eastwood
Essex
SS9 5UU
Director Name | Michael Hancox |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Cliff View Denaby Main Doncaster South Yorkshire DN12 4TL |
Director Name | Terrance Keith Phillips |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Rayleigh Road Eastwood Essex SS9 5UU |
Director Name | Terrance Keith Phillips |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Rayleigh Road Eastwood Essex SS9 5UU |
Director Name | Peter John Capp |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2001(2 weeks, 3 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 71 Canterbury Avenue Southend On Sea Essex SS2 4QL |
Secretary Name | Joyce Eileen Phillips |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2002(5 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 27 April 2003) |
Role | Company Director |
Correspondence Address | 65 Rayleigh Road Eastwood Essex SS9 5UU |
Secretary Name | Terrance Keith Phillips |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2002(1 year after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 February 2005) |
Role | Company Director |
Correspondence Address | 65 Rayleigh Road Eastwood Essex SS9 5UU |
Secretary Name | Terrance Keith Phillips |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 2002(1 year after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 February 2005) |
Role | Company Director |
Correspondence Address | 65 Rayleigh Road Eastwood Essex SS9 5UU |
Director Name | Mr Timothy John Camp |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2003(1 year, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 165 Beauchamp Drive Wickford Essex SS11 8NS |
Director Name | Barry Cooper |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2003(1 year, 10 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 01 October 2003) |
Role | Company Director |
Correspondence Address | 17 Hillleigh Colchester Essex CO1 2QX |
Director Name | Frances Barbara Hastie |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2003(1 year, 10 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 01 October 2003) |
Role | Company Director |
Correspondence Address | 103 Ellington Road Ramsgate Kent CT11 9TD |
Secretary Name | Victoria Phillips |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 August 2004(2 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 16 February 2005) |
Role | Company Director |
Correspondence Address | 65 Rayleigh Road Eastwood Essex SS9 5UU |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Director Name | Company Corporate Transfer Limited (Corporation) |
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Date of Birth | April 1938 (Born 86 years ago) |
Status | Resigned |
Appointed | 16 February 2005(3 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 11 August 2005) |
Correspondence Address | 1-7 Archer House Northbourne Road Eastbourne East Sussex BN22 8PW |
Secretary Name | Genesys 2000 Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 February 2005(3 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 11 August 2005) |
Correspondence Address | 1-7 Archer House Northbourne Road Eastbourne East Sussex BN22 8PW |
Registered Address | 8 Priory Works Priory Avenue Southend On Sea Essex SS2 6LD |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Prittlewell |
Built Up Area | Southend-on-Sea |
Latest Accounts | 30 April 2003 (20 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
19 June 2013 | Final Gazette dissolved following liquidation (1 page) |
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19 June 2013 | Final Gazette dissolved following liquidation (1 page) |
19 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 April 2007 | Dissolution deferment (1 page) |
18 April 2007 | Completion of winding up (1 page) |
18 April 2007 | Dissolution deferment (1 page) |
18 April 2007 | Completion of winding up (1 page) |
4 January 2006 | Order of court to wind up (1 page) |
4 January 2006 | Order of court to wind up (1 page) |
22 August 2005 | New director appointed (2 pages) |
22 August 2005 | Registered office changed on 22/08/05 from: 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW (1 page) |
22 August 2005 | Director resigned (1 page) |
22 August 2005 | New director appointed (2 pages) |
22 August 2005 | Registered office changed on 22/08/05 from: 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW (1 page) |
22 August 2005 | Director resigned (1 page) |
22 August 2005 | Secretary resigned (1 page) |
22 August 2005 | Secretary resigned (1 page) |
22 February 2005 | New director appointed (4 pages) |
22 February 2005 | New director appointed (4 pages) |
22 February 2005 | New secretary appointed (2 pages) |
22 February 2005 | New secretary appointed (2 pages) |
22 February 2005 | Secretary resigned;director resigned (1 page) |
22 February 2005 | Registered office changed on 22/02/05 from: 165 beauchamps drive wickford essex SS11 8NS (1 page) |
22 February 2005 | Secretary resigned (1 page) |
22 February 2005 | Secretary resigned;director resigned (1 page) |
22 February 2005 | Secretary resigned (1 page) |
22 February 2005 | Registered office changed on 22/02/05 from: 165 beauchamps drive wickford essex SS11 8NS (1 page) |
29 October 2004 | Return made up to 24/10/04; full list of members
|
29 October 2004 | Return made up to 24/10/04; full list of members (7 pages) |
15 September 2004 | New secretary appointed (3 pages) |
15 September 2004 | New secretary appointed (3 pages) |
13 September 2004 | New director appointed (3 pages) |
13 September 2004 | New director appointed (3 pages) |
8 September 2004 | New director appointed (3 pages) |
8 September 2004 | New director appointed (3 pages) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
26 February 2004 | Secretary resigned (1 page) |
26 February 2004 | Secretary resigned (1 page) |
21 January 2004 | Return made up to 24/10/03; full list of members (6 pages) |
21 January 2004 | Return made up to 24/10/03; full list of members (6 pages) |
20 November 2003 | New secretary appointed (2 pages) |
20 November 2003 | New secretary appointed (2 pages) |
20 November 2003 | Secretary resigned (1 page) |
20 November 2003 | New secretary appointed (2 pages) |
20 November 2003 | New secretary appointed (2 pages) |
20 November 2003 | Secretary resigned (1 page) |
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | New director appointed (2 pages) |
17 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
17 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
4 May 2003 | Director resigned (1 page) |
4 May 2003 | New director appointed (2 pages) |
4 May 2003 | Director resigned (1 page) |
4 May 2003 | New director appointed (2 pages) |
1 April 2003 | Registered office changed on 01/04/03 from: 65 raleigh road eastwood leigh on sea essex SS9 5UU (1 page) |
1 April 2003 | Registered office changed on 01/04/03 from: 65 raleigh road eastwood leigh on sea essex SS9 5UU (1 page) |
30 August 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
30 August 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
17 May 2002 | Director resigned (1 page) |
17 May 2002 | Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page) |
17 May 2002 | Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page) |
17 May 2002 | Director resigned (1 page) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | Director resigned (1 page) |
12 January 2002 | Particulars of mortgage/charge (7 pages) |
12 January 2002 | Particulars of mortgage/charge (7 pages) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Director resigned (1 page) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | New director appointed (2 pages) |
8 November 2001 | New director appointed (2 pages) |
8 November 2001 | New director appointed (2 pages) |
1 November 2001 | New secretary appointed;new director appointed (2 pages) |
1 November 2001 | Ad 27/10/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
1 November 2001 | New secretary appointed;new director appointed (2 pages) |
1 November 2001 | Ad 27/10/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
30 October 2001 | Secretary resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Secretary resigned (1 page) |
24 October 2001 | Incorporation (14 pages) |