Southend-On-Sea
SS1 3TS
Director Name | Susan Linda Twitchen |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2002(same day as company formation) |
Role | Secretarial Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hayes Barton Southend-On-Sea SS1 3TS |
Secretary Name | Charles David Twitchen |
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Nationality | British |
Status | Closed |
Appointed | 28 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hayes Barton Southend-On-Sea SS1 3TS |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | ifo180.co.uk |
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Registered Address | 203 London Road Hadleigh Benfleet SS7 2RD |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Charles David Twitchen 50.00% Ordinary |
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1 at £1 | Susan Linda Twitchen 50.00% Ordinary |
Year | 2014 |
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Net Worth | £11,560 |
Cash | £15,407 |
Current Liabilities | £9,579 |
Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2018 | Application to strike the company off the register (3 pages) |
31 July 2018 | Accounts for a dormant company made up to 30 June 2018 (14 pages) |
2 January 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
3 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
3 July 2017 | Registered office address changed from , 177 London Road, Southend on Sea, Essex, SS1 1PW to 203 London Road Hadleigh Benfleet SS7 2rd on 3 July 2017 (1 page) |
3 July 2017 | Registered office address changed from 177 London Road Southend on Sea Essex SS1 1PW to 203 London Road Hadleigh Benfleet SS7 2rd on 3 July 2017 (1 page) |
3 July 2017 | Notification of Charles David Twitchen as a person with significant control on 1 June 2017 (2 pages) |
3 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
3 July 2017 | Notification of Charles David Twitchen as a person with significant control on 1 June 2017 (2 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
12 August 2013 | Director's details changed for Susan Linda Twitchen on 12 August 2013 (2 pages) |
12 August 2013 | Director's details changed for Charles David Twitchen on 12 August 2013 (2 pages) |
12 August 2013 | Secretary's details changed for Charles David Twitchen on 12 August 2013 (2 pages) |
12 August 2013 | Director's details changed for Charles David Twitchen on 12 August 2013 (2 pages) |
12 August 2013 | Director's details changed for Susan Linda Twitchen on 12 August 2013 (2 pages) |
12 August 2013 | Secretary's details changed for Charles David Twitchen on 12 August 2013 (2 pages) |
2 July 2013 | Director's details changed for Susan Linda Twitchen on 16 August 2012 (2 pages) |
2 July 2013 | Director's details changed for Charles David Twitchen on 16 August 2012 (2 pages) |
2 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
2 July 2013 | Director's details changed for Susan Linda Twitchen on 16 August 2012 (2 pages) |
2 July 2013 | Director's details changed for Charles David Twitchen on 16 August 2012 (2 pages) |
2 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
23 August 2012 | Secretary's details changed for Charles David Twitchen on 16 August 2012 (2 pages) |
23 August 2012 | Secretary's details changed for Charles David Twitchen on 16 August 2012 (2 pages) |
22 August 2012 | Director's details changed for Susan Linda Twitchen on 16 August 2012 (2 pages) |
22 August 2012 | Director's details changed for Charles David Twitchen on 16 August 2012 (2 pages) |
22 August 2012 | Director's details changed for Susan Linda Twitchen on 16 August 2012 (2 pages) |
22 August 2012 | Director's details changed for Charles David Twitchen on 16 August 2012 (2 pages) |
5 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
8 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
9 July 2010 | Director's details changed for Susan Linda Twitchen on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Susan Linda Twitchen on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Charles David Twitchen on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Charles David Twitchen on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Charles David Twitchen on 1 October 2009 (2 pages) |
9 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Director's details changed for Susan Linda Twitchen on 1 October 2009 (2 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
24 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
24 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
1 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
1 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
10 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
10 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
11 February 2008 | Director's particulars changed (1 page) |
11 February 2008 | Director's particulars changed (1 page) |
11 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
11 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
18 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
18 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
6 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
6 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
10 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
10 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
20 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
20 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
1 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
1 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
11 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
11 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
9 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
9 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
12 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
12 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
20 February 2004 | Registered office changed on 20/02/04 from: ibex house, 42-47 minories, london, EC3N 1HA (1 page) |
20 February 2004 | Registered office changed on 20/02/04 from: ibex house 42-47 minories london EC3N 1HA (1 page) |
5 August 2003 | Return made up to 28/06/03; full list of members
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5 August 2003 | Return made up to 28/06/03; full list of members
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10 September 2002 | New director appointed (2 pages) |
10 September 2002 | New secretary appointed (2 pages) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | New secretary appointed (2 pages) |
12 July 2002 | Director resigned (1 page) |
12 July 2002 | Director resigned (1 page) |
12 July 2002 | Secretary resigned (1 page) |
12 July 2002 | Secretary resigned (1 page) |
28 June 2002 | Incorporation (17 pages) |
28 June 2002 | Incorporation (17 pages) |