Rayleigh
Essex
SS6 8DW
Secretary Name | Susan Ann Myall |
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Nationality | British |
Status | Closed |
Appointed | 17 February 2003(same day as company formation) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | 14 Wellsfield Rayleigh Essex SS6 8DW |
Director Name | Mr Roy Ronald Kettridge |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2003(same day as company formation) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Shapada Lodge 203 Warwick Road Rayleigh Essex SS6 8UJ |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 1 Station Court Station Approach Wickford Essex SS11 7AT |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Trevor Charles Collins 100.00% Ordinary |
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Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 29 February |
14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2013 | Application to strike the company off the register (3 pages) |
16 January 2013 | Application to strike the company off the register (3 pages) |
9 August 2012 | Resolutions
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9 August 2012 | Change of name notice (2 pages) |
9 August 2012 | Change of name notice (2 pages) |
9 August 2012 | Company name changed iceberg air conditioning LIMITED\certificate issued on 09/08/12
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5 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
5 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
22 February 2012 | Registered office address changed from 309 High Road Benfleet SS7 5HA on 22 February 2012 (1 page) |
22 February 2012 | Registered office address changed from 309 High Road Benfleet SS7 5HA on 22 February 2012 (1 page) |
22 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-02-22
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22 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-02-22
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19 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
19 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
28 February 2011 | Termination of appointment of Roy Kettridge as a director (1 page) |
28 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Termination of appointment of Roy Kettridge as a director (1 page) |
28 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
17 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
17 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
1 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Roy Ronald Kettridge on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Roy Ronald Kettridge on 1 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Roy Ronald Kettridge on 1 February 2010 (2 pages) |
25 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
25 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
16 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
16 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
13 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
13 November 2008 | Accounts made up to 28 February 2008 (2 pages) |
6 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
6 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
5 November 2007 | Accounts made up to 28 February 2007 (2 pages) |
5 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
6 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
6 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
5 March 2007 | Director's particulars changed (1 page) |
5 March 2007 | Director's particulars changed (1 page) |
30 August 2006 | Accounts made up to 28 February 2006 (1 page) |
30 August 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
20 March 2006 | Return made up to 17/02/06; full list of members (2 pages) |
20 March 2006 | Return made up to 17/02/06; full list of members (2 pages) |
23 December 2005 | Accounts made up to 28 February 2005 (1 page) |
23 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
1 March 2005 | Return made up to 17/02/05; full list of members
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1 March 2005 | Return made up to 17/02/05; full list of members (3 pages) |
8 September 2004 | Accounts made up to 29 February 2004 (1 page) |
8 September 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
21 April 2004 | Return made up to 17/02/04; full list of members
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21 April 2004 | Return made up to 17/02/04; full list of members (7 pages) |
17 February 2003 | Incorporation (16 pages) |
17 February 2003 | Secretary resigned (1 page) |
17 February 2003 | Incorporation (16 pages) |
17 February 2003 | Secretary resigned (1 page) |