103-105 Leigh Road
Leigh On Sea
Essex
SS9 1JL
Secretary Name | Jacqueline Rosalyn Stanley |
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Nationality | British |
Status | Closed |
Appointed | 23 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 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 | 23 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Mr L.n. Hawkins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£52 |
Cash | £3,527 |
Current Liabilities | £4,999 |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2013 | Application to strike the company off the register (3 pages) |
28 August 2013 | Application to strike the company off the register (3 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
4 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
4 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
16 July 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
29 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
7 June 2011 | Secretary's details changed for Jacqueline Rosalyn Stanley on 25 May 2011 (2 pages) |
7 June 2011 | Director's details changed for Laurence Norman Hawkins on 25 May 2011 (2 pages) |
7 June 2011 | Director's details changed for Laurence Norman Hawkins on 25 May 2011 (2 pages) |
7 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
7 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
7 June 2011 | Secretary's details changed for Jacqueline Rosalyn Stanley on 25 May 2011 (2 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
24 May 2010 | Director's details changed for Laurence Norman Hawkins on 1 November 2009 (2 pages) |
24 May 2010 | Director's details changed for Laurence Norman Hawkins on 1 November 2009 (2 pages) |
24 May 2010 | Director's details changed for Laurence Norman Hawkins on 1 November 2009 (2 pages) |
24 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
7 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
7 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
26 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
26 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
2 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
2 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
4 June 2007 | Return made up to 18/05/07; no change of members (6 pages) |
4 June 2007 | Return made up to 18/05/07; no change of members (6 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
26 May 2006 | Return made up to 18/05/06; full list of members (6 pages) |
26 May 2006 | Return made up to 18/05/06; full list of members (6 pages) |
18 April 2006 | Registered office changed on 18/04/06 from: 1 nelson street southend on sea essex SS1 1EG (1 page) |
18 April 2006 | Registered office changed on 18/04/06 from: 1 nelson street southend on sea essex SS1 1EG (1 page) |
17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
25 May 2005 | Return made up to 18/05/05; full list of members (6 pages) |
25 May 2005 | Return made up to 18/05/05; full list of members (6 pages) |
1 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
1 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
25 May 2004 | Return made up to 23/05/04; full list of members (6 pages) |
25 May 2004 | Return made up to 23/05/04; full list of members (6 pages) |
3 December 2003 | Registered office changed on 03/12/03 from: suite 9, 89 park street southend on sea essex SS0 7PD (1 page) |
3 December 2003 | Registered office changed on 03/12/03 from: suite 9, 89 park street southend on sea essex SS0 7PD (1 page) |
13 August 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
13 August 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
4 June 2003 | Return made up to 23/05/03; full list of members (6 pages) |
4 June 2003 | Return made up to 23/05/03; full list of members (6 pages) |
12 June 2002 | Ad 23/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 June 2002 | Ad 23/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 June 2002 | Director resigned (1 page) |
6 June 2002 | New secretary appointed (2 pages) |
6 June 2002 | Secretary resigned (1 page) |
6 June 2002 | New director appointed (2 pages) |
6 June 2002 | New secretary appointed (2 pages) |
6 June 2002 | Secretary resigned (1 page) |
6 June 2002 | New director appointed (2 pages) |
6 June 2002 | Director resigned (1 page) |
23 May 2002 | Incorporation (16 pages) |
23 May 2002 | Incorporation (16 pages) |