Southend-On-Sea
SS2 6LT
Director Name | Mr David Roy Kemp |
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Date of Birth | January 1962 (Born 62 years ago) |
Status | Resigned |
Appointed | 23 September 2002(1 week, 3 days after company formation) |
Appointment Duration | 6 years (resigned 30 September 2008) |
Role | Steel Fixer |
Country of Residence | England |
Correspondence Address | Pinners Farm House 39 Maldon Road Burnham On Crouch Essex CM0 8NS |
Secretary Name | Barry George Pritchard |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 January 2004) |
Role | Company Director |
Correspondence Address | 7 Kilworth Avenue Southend On Sea Essex SS1 2DS |
Secretary Name | David Abbot |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(1 year, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 December 2004) |
Role | Accountant |
Correspondence Address | 6 Fairview Lodge Underwood Square Leigh On Sea Essex SS9 3QH |
Director Name | Dawn Kemp |
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Date of Birth | October 1962 (Born 61 years ago) |
Status | Resigned |
Appointed | 01 April 2004(1 year, 6 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 30 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pinners Farm House 39 Maldon Road Burnham On Crouch Essex CM0 8NS |
Secretary Name | Paul Baker |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 April 2008) |
Role | Office Manager |
Correspondence Address | 17 Boundary Road Leigh On Sea Essex SS9 5BP |
Secretary Name | Mr David Roy Kemp |
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Status | Resigned |
Appointed | 30 April 2008(5 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 30 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pinners Farm House 39 Maldon Road Burnham On Crouch Essex CM0 8NS |
Director Name | Mr David Kemp |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2012(10 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 18 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Tunbridge Road Southend-On-Sea SS2 6LT |
Secretary Name | Loraine Yearley |
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Status | Resigned |
Appointed | 26 March 2018(15 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 18 December 2018) |
Role | Company Director |
Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Telephone | 01268 730125 |
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Telephone region | Basildon |
Registered Address | 64 Tunbridge Road Southend-On-Sea SS2 6LT |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Dawn Kemp 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £72,082 |
Cash | £16,604 |
Current Liabilities | £38,123 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2019 | Application to strike the company off the register (1 page) |
6 April 2019 | Notification of Loraine Yearley as a person with significant control on 6 April 2019 (2 pages) |
6 April 2019 | Appointment of Miss Loraine Yearley as a director on 6 April 2019 (2 pages) |
18 December 2018 | Cessation of David Kemp as a person with significant control on 18 December 2018 (1 page) |
18 December 2018 | Termination of appointment of Loraine Yearley as a secretary on 18 December 2018 (1 page) |
18 December 2018 | Termination of appointment of David Kemp as a director on 18 December 2018 (1 page) |
17 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
17 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
11 July 2018 | Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to 64 Tunbridge Road Southend-on-Sea SS2 6LT on 11 July 2018 (1 page) |
9 April 2018 | Appointment of Loraine Yearley as a secretary on 26 March 2018 (3 pages) |
18 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
1 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
1 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
29 November 2016 | Director's details changed for Mr David Kemp on 29 November 2016 (2 pages) |
29 November 2016 | Director's details changed for Mr David Kemp on 29 November 2016 (2 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
14 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
19 February 2013 | Appointment of Mr David Kemp as a director (2 pages) |
19 February 2013 | Termination of appointment of Dawn Kemp as a director (1 page) |
19 February 2013 | Appointment of Mr David Kemp as a director (2 pages) |
19 February 2013 | Termination of appointment of Dawn Kemp as a director (1 page) |
19 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
19 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
14 September 2010 | Director's details changed for Dawn Kemp on 13 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Dawn Kemp on 13 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
15 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
15 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
5 March 2009 | Appointment terminated director david kemp (1 page) |
5 March 2009 | Appointment terminated secretary david kemp (1 page) |
5 March 2009 | Appointment terminated director david kemp (1 page) |
5 March 2009 | Appointment terminated secretary david kemp (1 page) |
16 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
16 September 2008 | Location of register of members (1 page) |
16 September 2008 | Location of register of members (1 page) |
16 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 April 2008 | Appointment terminated secretary paul baker (1 page) |
30 April 2008 | Secretary appointed david roy kemp (1 page) |
30 April 2008 | Secretary appointed david roy kemp (1 page) |
30 April 2008 | Appointment terminated secretary paul baker (1 page) |
14 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
14 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
30 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
30 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
7 September 2006 | Director's particulars changed (1 page) |
7 September 2006 | Director's particulars changed (1 page) |
3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
19 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
19 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
20 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 March 2005 | Secretary resigned (1 page) |
21 March 2005 | Secretary resigned (1 page) |
30 December 2004 | New secretary appointed (2 pages) |
30 December 2004 | New secretary appointed (2 pages) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | New director appointed (2 pages) |
27 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
27 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
23 July 2004 | Registered office changed on 23/07/04 from: 6 fairview lodge underwood square leigh on sea essex SS9 3QH (1 page) |
23 July 2004 | Registered office changed on 23/07/04 from: 6 fairview lodge underwood square leigh on sea essex SS9 3QH (1 page) |
2 February 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
2 February 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
27 January 2004 | Registered office changed on 27/01/04 from: 182 london road wickford essex SS12 0ET (1 page) |
27 January 2004 | New secretary appointed (2 pages) |
27 January 2004 | Registered office changed on 27/01/04 from: 182 london road wickford essex SS12 0ET (1 page) |
27 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
27 January 2004 | New secretary appointed (2 pages) |
27 January 2004 | Secretary resigned (1 page) |
27 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
27 January 2004 | Secretary resigned (1 page) |
27 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
27 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | Secretary resigned (1 page) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | Secretary resigned (1 page) |
17 October 2002 | New director appointed (2 pages) |
17 October 2002 | Registered office changed on 17/10/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
17 October 2002 | Ad 23/09/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
17 October 2002 | Ad 23/09/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
17 October 2002 | New secretary appointed (2 pages) |
17 October 2002 | New director appointed (2 pages) |
17 October 2002 | Registered office changed on 17/10/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
17 October 2002 | New secretary appointed (2 pages) |
13 September 2002 | Incorporation (20 pages) |
13 September 2002 | Incorporation (20 pages) |