Leigh On Sea
Essex
SS9 2UJ
Secretary Name | Kate Ford |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Windward House Fairview Gardens Leigh-On-Sea Essex SS9 3PD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2002(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 | 31 January 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01702 207024 |
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Telephone region | Southend-on-Sea |
Registered Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 1,000 other UK companies use this postal address |
2 at £1 | Angela Huttley 100.00% Ordinary |
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Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
11 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
18 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
18 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
14 September 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
29 May 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
1 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
1 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
21 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
21 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
7 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
7 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
5 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
5 April 2012 | Director's details changed for Mrs Angela Jane Huttley on 2 February 2011 (2 pages) |
5 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
5 April 2012 | Director's details changed for Mrs Angela Jane Huttley on 2 February 2011 (2 pages) |
5 April 2012 | Director's details changed for Mrs Angela Jane Huttley on 2 February 2011 (2 pages) |
19 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
19 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
26 July 2011 | Current accounting period extended from 31 January 2011 to 31 July 2011 (1 page) |
26 July 2011 | Current accounting period extended from 31 January 2011 to 31 July 2011 (1 page) |
2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
1 July 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
1 July 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 February 2011 | Termination of appointment of Kate Ford as a secretary (1 page) |
10 February 2011 | Termination of appointment of Kate Ford as a secretary (1 page) |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
21 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 1 February 2010 (1 page) |
1 February 2010 | Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 1 February 2010 (1 page) |
1 February 2010 | Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 1 February 2010 (1 page) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
1 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
1 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
21 May 2008 | Return made up to 31/01/08; full list of members (3 pages) |
21 May 2008 | Return made up to 31/01/08; full list of members (3 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
26 June 2007 | Secretary's particulars changed (1 page) |
26 June 2007 | Secretary's particulars changed (1 page) |
19 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
19 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
25 April 2006 | Return made up to 31/01/06; full list of members (2 pages) |
25 April 2006 | Return made up to 31/01/06; full list of members (2 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
24 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
24 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
2 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
2 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
6 April 2004 | Return made up to 31/01/04; full list of members (6 pages) |
6 April 2004 | Return made up to 31/01/04; full list of members (6 pages) |
29 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
29 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
2 July 2003 | Ad 31/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 July 2003 | Ad 31/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 July 2003 | Return made up to 31/01/03; full list of members (6 pages) |
2 July 2003 | Return made up to 31/01/03; full list of members (6 pages) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | Secretary resigned (1 page) |
19 February 2002 | Secretary resigned (1 page) |
19 February 2002 | New secretary appointed (2 pages) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | New secretary appointed (2 pages) |
31 January 2002 | Incorporation (16 pages) |
31 January 2002 | Incorporation (16 pages) |