Wickford
Essex
SS12 0BB
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 September 2004(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 10 March 2009) |
Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
Director Name | Annan Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2002(same day as company formation) |
Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
Secretary Name | Premium Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2002(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Registered Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Year | 2014 |
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Net Worth | £5,830 |
Cash | £10,979 |
Current Liabilities | £5,149 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 March 2009 | Director's change of particulars / abbeydean LIMITED / 28/02/2009 (1 page) |
25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2008 | Application for striking-off (1 page) |
28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
10 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
9 April 2008 | Location of debenture register (1 page) |
9 April 2008 | Location of register of members (1 page) |
16 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
8 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page) |
16 April 2007 | Ad 02/04/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
11 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
28 April 2006 | Return made up to 18/03/06; full list of members (5 pages) |
20 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
26 April 2005 | Return made up to 18/03/05; full list of members (6 pages) |
20 December 2004 | Secretary's particulars changed (1 page) |
14 December 2004 | Secretary resigned (1 page) |
14 December 2004 | Director resigned (1 page) |
6 December 2004 | Registered office changed on 06/12/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
9 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
31 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
19 September 2003 | Secretary's particulars changed (1 page) |
8 September 2003 | Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page) |
29 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
23 April 2003 | Resolutions
|
22 April 2003 | Director's particulars changed (1 page) |
10 April 2003 | Return made up to 18/03/03; full list of members (6 pages) |
9 July 2002 | Resolutions
|
5 April 2002 | Resolutions
|
18 March 2002 | Incorporation (19 pages) |