Southend On Sea
Essex
SS1 1EF
Secretary Name | Mrs Bonita Sylvia Clifford |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 6 months (closed 15 July 2014) |
Role | Company Director |
Correspondence Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 November 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 November 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
1 at £1 | Bonita Sylvia Clifford 50.00% Ordinary |
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1 at £1 | Terence John Clifford 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£114,454 |
Current Liabilities | £71,565 |
Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
15 July 2014 | Final Gazette dissolved following liquidation (1 page) |
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15 July 2014 | Final Gazette dissolved following liquidation (1 page) |
15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 April 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
15 April 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
9 July 2012 | Registered office address changed from 9 Main Road Hawkwell Hockley Essex SS5 4JN on 9 July 2012 (2 pages) |
9 July 2012 | Registered office address changed from 9 Main Road Hawkwell Hockley Essex SS5 4JN on 9 July 2012 (2 pages) |
9 July 2012 | Registered office address changed from 9 Main Road Hawkwell Hockley Essex SS5 4JN on 9 July 2012 (2 pages) |
21 June 2012 | Statement of affairs with form 4.19 (7 pages) |
21 June 2012 | Statement of affairs with form 4.19 (7 pages) |
21 June 2012 | Appointment of a voluntary liquidator (1 page) |
21 June 2012 | Resolutions
|
21 June 2012 | Resolutions
|
21 June 2012 | Appointment of a voluntary liquidator (1 page) |
5 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
5 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
5 January 2012 | Director's details changed for Mr Terrence John Clifford on 1 October 2009 (2 pages) |
5 January 2012 | Director's details changed for Mr Terrence John Clifford on 1 October 2009 (2 pages) |
5 January 2012 | Director's details changed for Mr Terrence John Clifford on 1 October 2009 (2 pages) |
14 November 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
14 November 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
6 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
6 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
12 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Terrence John Clifford on 12 January 2010 (2 pages) |
12 January 2010 | Secretary's details changed for Mrs Bonita Sylvia Clifford on 12 January 2010 (1 page) |
12 January 2010 | Secretary's details changed for Mrs Bonita Sylvia Clifford on 12 January 2010 (1 page) |
12 January 2010 | Director's details changed for Terrence John Clifford on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 18 November 2008 with a full list of shareholders (3 pages) |
18 November 2009 | Annual return made up to 18 November 2008 with a full list of shareholders (3 pages) |
6 March 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
6 March 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
12 January 2009 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
12 January 2009 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
30 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
30 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
10 September 2007 | Total exemption full accounts made up to 30 November 2006 (14 pages) |
10 September 2007 | Total exemption full accounts made up to 30 November 2006 (14 pages) |
7 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
7 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
11 May 2006 | Total exemption full accounts made up to 30 November 2005 (13 pages) |
11 May 2006 | Total exemption full accounts made up to 30 November 2005 (13 pages) |
9 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
9 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
11 November 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
11 November 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
30 August 2005 | Return made up to 18/11/04; full list of members (6 pages) |
30 August 2005 | Return made up to 18/11/04; full list of members (6 pages) |
16 November 2004 | Ad 01/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 November 2004 | Return made up to 18/11/03; full list of members (6 pages) |
16 November 2004 | Return made up to 18/11/03; full list of members (6 pages) |
16 November 2004 | Total exemption full accounts made up to 30 November 2003 (13 pages) |
16 November 2004 | Ad 01/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 November 2004 | Total exemption full accounts made up to 30 November 2003 (13 pages) |
15 November 2004 | Restoration by order of the court (4 pages) |
15 November 2004 | Restoration by order of the court (4 pages) |
7 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2003 | Registered office changed on 13/03/03 from: 55 usk rd aveley essex RM15 4PA (1 page) |
13 March 2003 | Registered office changed on 13/03/03 from: 55 usk rd aveley essex RM15 4PA (1 page) |
5 February 2003 | New secretary appointed (2 pages) |
5 February 2003 | New secretary appointed (2 pages) |
5 February 2003 | New director appointed (2 pages) |
5 February 2003 | New director appointed (2 pages) |
29 January 2003 | Particulars of mortgage/charge (3 pages) |
29 January 2003 | Particulars of mortgage/charge (3 pages) |
18 November 2002 | Incorporation (9 pages) |
18 November 2002 | Incorporation (9 pages) |