Witham
Essex
CM8 1HH
Director Name | Michael Francis Stone |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 2003(same day as company formation) |
Role | Contractor |
Country of Residence | England |
Correspondence Address | Rose Cottage The Tye Swan Lane Margaretting Essex CM4 9JY |
Secretary Name | Michael Francis Stone |
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Nationality | British |
Status | Closed |
Appointed | 24 March 2003(same day as company formation) |
Role | Contractor |
Country of Residence | England |
Correspondence Address | Rose Cottage The Tye Swan Lane Margaretting Essex CM4 9JY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1436 London Road Leigh On Sea Essex SS9 2UL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2011 | Voluntary strike-off action has been suspended (1 page) |
9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2011 | Application to strike the company off the register (3 pages) |
21 July 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
14 June 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
16 June 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
22 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Director's details changed for Michael Francis Stone on 1 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Raymond Howe on 6 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Raymond Howe on 6 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Michael Francis Stone on 1 March 2010 (2 pages) |
17 June 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
27 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
25 April 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
31 March 2008 | Return made up to 24/03/08; full list of members (4 pages) |
24 May 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
13 April 2007 | Director's particulars changed (1 page) |
13 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
31 May 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
27 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
23 August 2005 | Registered office changed on 23/08/05 from: 1 suttons lane hornchurch essex RM12 6RH (1 page) |
25 April 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
15 April 2005 | Return made up to 24/03/05; full list of members (7 pages) |
10 May 2004 | Return made up to 24/03/04; full list of members (7 pages) |
21 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
30 March 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
22 May 2003 | Ad 09/05/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
28 April 2003 | Director resigned (1 page) |
18 April 2003 | New secretary appointed;new director appointed (2 pages) |
18 April 2003 | Secretary resigned (1 page) |
18 April 2003 | Director resigned (1 page) |
18 April 2003 | New director appointed (2 pages) |
24 March 2003 | Incorporation (16 pages) |