Rayleigh
Essex
SS6 7BS
Secretary Name | Elaine Margaret Wills |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 October 2003(1 year, 3 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 04 August 2015) |
Role | Company Director |
Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
Secretary Name | Miss Joanne Patricia Clarke |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 26 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Barnaby Way Laindon Basildon Essex SS15 5TS |
Director Name | BTC (Directors) Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 July 2002(same day as company formation) |
Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Secretary Name | BTC (Secretaries) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 July 2002(same day as company formation) |
Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
---|---|
Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Shane Wills 100.00% Ordinary |
---|
Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 July |
4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2015 | Application to strike the company off the register (3 pages) |
13 April 2015 | Application to strike the company off the register (3 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
2 October 2013 | Accounts for a dormant company made up to 31 July 2013 (11 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 July 2013 (11 pages) |
31 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
31 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
20 February 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
20 February 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
13 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
27 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
2 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
26 July 2010 | Secretary's details changed for Elaine Margaret Wills on 1 July 2010 (2 pages) |
26 July 2010 | Secretary's details changed for Elaine Margaret Wills on 1 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Shane Wills on 26 July 2010 (2 pages) |
26 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Director's details changed for Mr Shane Wills on 26 July 2010 (2 pages) |
26 July 2010 | Secretary's details changed for Elaine Margaret Wills on 1 July 2010 (2 pages) |
28 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
28 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
3 September 2009 | Registered office changed on 03/09/2009 from 162-164 high street rayleigh essex SS6 7BS united kingdom (1 page) |
3 September 2009 | Registered office changed on 03/09/2009 from 162-164 high street rayleigh essex SS6 7BS united kingdom (1 page) |
7 August 2009 | Location of register of members (1 page) |
7 August 2009 | Registered office changed on 07/08/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
7 August 2009 | Location of debenture register (1 page) |
7 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
7 August 2009 | Location of debenture register (1 page) |
7 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
7 August 2009 | Registered office changed on 07/08/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
7 August 2009 | Location of register of members (1 page) |
27 October 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
27 October 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
31 July 2008 | Return made up to 26/07/08; full list of members (3 pages) |
31 July 2008 | Return made up to 26/07/08; full list of members (3 pages) |
29 July 2008 | Director's change of particulars / shane wills / 01/07/2008 (1 page) |
29 July 2008 | Secretary's change of particulars / elaine wills / 01/07/2008 (1 page) |
29 July 2008 | Director's change of particulars / shane wills / 01/07/2008 (1 page) |
29 July 2008 | Secretary's change of particulars / elaine wills / 01/07/2008 (1 page) |
5 March 2008 | Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page) |
5 March 2008 | Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page) |
23 October 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
23 October 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
27 July 2007 | Return made up to 26/07/07; full list of members (2 pages) |
27 July 2007 | Return made up to 26/07/07; full list of members (2 pages) |
6 October 2006 | Return made up to 26/07/06; full list of members (2 pages) |
6 October 2006 | Return made up to 26/07/06; full list of members (2 pages) |
11 August 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
11 August 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
8 March 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
8 March 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
6 September 2005 | Return made up to 26/07/05; full list of members (6 pages) |
6 September 2005 | Return made up to 26/07/05; full list of members (6 pages) |
16 September 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
16 September 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
16 August 2004 | Secretary resigned (1 page) |
16 August 2004 | New secretary appointed (2 pages) |
16 August 2004 | New secretary appointed (2 pages) |
16 August 2004 | Return made up to 26/07/04; full list of members
|
16 August 2004 | Return made up to 26/07/04; full list of members
|
16 August 2004 | Secretary resigned (1 page) |
3 December 2003 | Registered office changed on 03/12/03 from: 10 towerfield road shoeburyness southend on sea essex SS3 9QE (1 page) |
3 December 2003 | Registered office changed on 03/12/03 from: 10 towerfield road shoeburyness southend on sea essex SS3 9QE (1 page) |
28 August 2003 | Ad 26/07/02--------- £ si 99@1 (2 pages) |
28 August 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
28 August 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
28 August 2003 | Ad 26/07/02--------- £ si 99@1 (2 pages) |
6 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
6 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New secretary appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | Ad 26/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 September 2002 | Registered office changed on 11/09/02 from: btc house chapel hill longridge preston lancashire PR3 3JY (1 page) |
11 September 2002 | Ad 26/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 September 2002 | Registered office changed on 11/09/02 from: btc house chapel hill longridge preston lancashire PR3 3JY (1 page) |
11 September 2002 | New secretary appointed (2 pages) |
6 August 2002 | Director resigned (1 page) |
6 August 2002 | Secretary resigned (1 page) |
6 August 2002 | Director resigned (1 page) |
6 August 2002 | Secretary resigned (1 page) |
26 July 2002 | Incorporation (15 pages) |
26 July 2002 | Incorporation (15 pages) |