Upminster
Essex
RM14 2RP
Secretary Name | Mrs Patricia Margaret Bing |
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Nationality | British |
Status | Closed |
Appointed | 13 May 2002(same day as company formation) |
Role | Admin Manager |
Country of Residence | England |
Correspondence Address | 35 Aldborough Road Upminster Essex RM14 2RP |
Director Name | Graham Christopher Taylor |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2003(10 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 5 months (closed 19 September 2013) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 69 Ferguson Avenue Romford Essex RM2 6RP |
Director Name | Helen Victoria McDonald |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2002(same day as company formation) |
Role | Telephonist |
Correspondence Address | 11 Astley Grays Essex RM17 6UY |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2002(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2002(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Registered Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
60 at £1 | Graham Taylor 60.00% Ordinary |
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40 at £1 | Patricia Bing 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£195,295 |
Cash | £317 |
Current Liabilities | £208,474 |
Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
19 September 2013 | Final Gazette dissolved following liquidation (1 page) |
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19 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 September 2013 | Final Gazette dissolved following liquidation (1 page) |
19 June 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
19 June 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
10 October 2012 | Appointment of a voluntary liquidator (1 page) |
10 October 2012 | Appointment of a voluntary liquidator (1 page) |
2 October 2012 | Registered office address changed from 69 Ferguson Avenue Gidea Park Romford Essex RM2 6RP on 2 October 2012 (2 pages) |
2 October 2012 | Registered office address changed from 69 Ferguson Avenue Gidea Park Romford Essex RM2 6RP on 2 October 2012 (2 pages) |
2 October 2012 | Registered office address changed from 69 Ferguson Avenue Gidea Park Romford Essex RM2 6RP on 2 October 2012 (2 pages) |
28 September 2012 | Resolutions
|
28 September 2012 | Statement of affairs with form 4.19 (6 pages) |
28 September 2012 | Resolutions
|
28 September 2012 | Statement of affairs with form 4.19 (6 pages) |
29 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-06-29
|
29 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders Statement of capital on 2012-06-29
|
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
17 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
17 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
1 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Graham Christopher Taylor on 13 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Mrs Patricia Margaret Bing on 13 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Mrs Patricia Margaret Bing on 13 May 2010 (2 pages) |
1 June 2010 | Director's details changed for Graham Christopher Taylor on 13 May 2010 (2 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
6 July 2009 | Registered office changed on 06/07/2009 from 6 domingo street london EC1Y 0TA (1 page) |
6 July 2009 | Registered office changed on 06/07/2009 from 6 domingo street london EC1Y 0TA (1 page) |
13 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
13 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
19 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
19 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
5 July 2007 | Return made up to 13/05/07; full list of members (7 pages) |
5 July 2007 | Return made up to 13/05/07; full list of members (7 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
15 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
15 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
17 June 2005 | Return made up to 13/05/05; full list of members (7 pages) |
17 June 2005 | Return made up to 13/05/05; full list of members (7 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
29 July 2004 | Particulars of mortgage/charge (3 pages) |
29 July 2004 | Particulars of mortgage/charge (3 pages) |
18 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
18 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
15 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
15 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
3 June 2003 | Return made up to 13/05/03; full list of members (7 pages) |
3 June 2003 | Return made up to 13/05/03; full list of members (7 pages) |
27 April 2003 | New director appointed (3 pages) |
27 April 2003 | Director resigned (1 page) |
27 April 2003 | Ad 01/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 April 2003 | Director resigned (1 page) |
27 April 2003 | New director appointed (3 pages) |
27 April 2003 | Ad 01/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 May 2002 | Registered office changed on 23/05/02 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP (2 pages) |
23 May 2002 | New director appointed (4 pages) |
23 May 2002 | New director appointed (4 pages) |
23 May 2002 | Registered office changed on 23/05/02 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP (2 pages) |
23 May 2002 | New secretary appointed;new director appointed (3 pages) |
23 May 2002 | New secretary appointed;new director appointed (3 pages) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Secretary resigned (1 page) |
15 May 2002 | Secretary resigned (1 page) |
13 May 2002 | Incorporation (15 pages) |
13 May 2002 | Incorporation (15 pages) |