Eastwood
Leigh On Sea
Essex
SS9 5QD
Director Name | Ronald Webb |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 2002(1 week after company formation) |
Appointment Duration | 15 years, 3 months (closed 30 January 2018) |
Role | Design Consultant |
Country of Residence | England |
Correspondence Address | 71 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QD |
Secretary Name | Ronald Webb |
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Nationality | British |
Status | Closed |
Appointed | 28 October 2002(1 week after company formation) |
Appointment Duration | 15 years, 3 months (closed 30 January 2018) |
Role | Design Consultant |
Country of Residence | England |
Correspondence Address | 71 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QD |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 October 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 October 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £73,007 |
Cash | £103,850 |
Current Liabilities | £13,402 |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2017 | Application to strike the company off the register (3 pages) |
3 November 2017 | Application to strike the company off the register (3 pages) |
23 October 2017 | Confirmation statement made on 21 October 2017 with updates (3 pages) |
23 October 2017 | Confirmation statement made on 21 October 2017 with updates (3 pages) |
14 July 2017 | Total exemption small company accounts made up to 30 April 2017 (5 pages) |
14 July 2017 | Total exemption small company accounts made up to 30 April 2017 (5 pages) |
15 December 2016 | Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
15 December 2016 | Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
21 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
21 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
16 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
16 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
18 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
11 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Statement of capital following an allotment of shares on 4 July 2011
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19 July 2011 | Statement of capital following an allotment of shares on 4 July 2011
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19 July 2011 | Resolutions
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19 July 2011 | Statement of capital following an allotment of shares on 4 July 2011
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19 July 2011 | Resolutions
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12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
1 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
1 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
29 March 2010 | Registered office address changed from 21 Drake Road Westcliffe on Sea Essex SS0 8LP on 29 March 2010 (1 page) |
29 March 2010 | Registered office address changed from 21 Drake Road Westcliffe on Sea Essex SS0 8LP on 29 March 2010 (1 page) |
26 October 2009 | Director's details changed for Ronald Webb on 21 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
26 October 2009 | Director's details changed for Ronald Webb on 21 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Margery Alice Webb on 21 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Margery Alice Webb on 21 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
7 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
7 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
25 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
25 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
1 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
1 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
27 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
27 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
11 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
11 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
12 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
12 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
13 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
13 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
25 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
25 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
21 November 2002 | Resolutions
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21 November 2002 | New secretary appointed;new director appointed (2 pages) |
21 November 2002 | Ad 04/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 November 2002 | Resolutions
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21 November 2002 | New director appointed (2 pages) |
21 November 2002 | Ad 04/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 November 2002 | New secretary appointed;new director appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |
30 October 2002 | Secretary resigned (1 page) |
30 October 2002 | Registered office changed on 30/10/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
30 October 2002 | Secretary resigned (1 page) |
30 October 2002 | Registered office changed on 30/10/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
21 October 2002 | Incorporation (9 pages) |
21 October 2002 | Incorporation (9 pages) |