Canewdon
Essex
SS4 3QL
Secretary Name | John Wallace Grimes |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 September 2005) |
Role | Company Director |
Correspondence Address | Tally Fan Fforddgyffylog, Eglwysbach Colwyn Bay Conwy LL28 5TU Wales |
Secretary Name | Richard John Grimes |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2005(2 years, 9 months after company formation) |
Appointment Duration | 10 years (resigned 03 October 2015) |
Role | Company Director |
Correspondence Address | 14 Cedar Walk Canewdon Essex SS4 3QL |
Director Name | Richard John Grimes |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2011(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 03 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Devine House, 1299-1301 London Road, Leigh On Sea Essex SS9 2AD |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 December 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 | 10 December 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Devine House, 1299-1301 London Road, Leigh On Sea Essex SS9 2AD |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Belfairs |
Built Up Area | Southend-on-Sea |
1 at £1 | Richard Grimes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,733 |
Cash | £706 |
Current Liabilities | £10,693 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2016 | Application to strike the company off the register (3 pages) |
31 March 2016 | Application to strike the company off the register (3 pages) |
29 March 2016 | Termination of appointment of Richard John Grimes as a secretary on 3 October 2015 (1 page) |
29 March 2016 | Termination of appointment of Richard John Grimes as a director on 3 October 2015 (1 page) |
29 March 2016 | Termination of appointment of Richard John Grimes as a secretary on 3 October 2015 (1 page) |
29 March 2016 | Termination of appointment of Richard John Grimes as a director on 3 October 2015 (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
20 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
25 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
19 December 2011 | Appointment of Richard John Grimes as a director (2 pages) |
19 December 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
19 December 2011 | Appointment of Richard John Grimes as a director (2 pages) |
19 December 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
17 December 2011 | Termination of appointment of Yvette Grimes as a director (1 page) |
17 December 2011 | Termination of appointment of Yvette Grimes as a director (1 page) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 December 2009 | Director's details changed for Yvette Lesley Grimes on 10 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Yvette Lesley Grimes on 10 December 2009 (2 pages) |
29 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
29 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 February 2008 | Return made up to 10/12/07; full list of members (2 pages) |
13 February 2008 | Return made up to 10/12/07; full list of members (2 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
3 April 2007 | Return made up to 10/12/06; full list of members (2 pages) |
3 April 2007 | Return made up to 10/12/06; full list of members (2 pages) |
19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
12 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
12 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
28 October 2005 | New secretary appointed (4 pages) |
28 October 2005 | Secretary resigned (1 page) |
28 October 2005 | Secretary resigned (1 page) |
28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
28 October 2005 | New secretary appointed (4 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
5 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
5 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
2 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
2 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
18 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
18 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
8 January 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
24 December 2002 | New secretary appointed (2 pages) |
24 December 2002 | New secretary appointed (2 pages) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Secretary resigned (1 page) |
11 December 2002 | Secretary resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
10 December 2002 | Incorporation (9 pages) |
10 December 2002 | Incorporation (9 pages) |