Rochford
Essex
SS4 1TZ
Director Name | Wendy Sharon Doney |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Shepherds Walk Benfleet Essex SS7 2LP |
Director Name | Mr Paul Winston |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Alleyn Place Westcliff On Sea Essex SS0 8AT |
Secretary Name | Wendy Sharon Doney |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Shepherds Walk Benfleet Essex SS7 2LP |
Secretary Name | Mrs Catherine Mary Wolff |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 86a Lower Lambricks Rayleigh Essex SS6 8DB |
Registered Address | 30 Milton Road Westcliff On Sea Essex SS0 7JX |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | David Andrew Doney 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £30 |
Cash | £273 |
Current Liabilities | £12,074 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
27 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
2 July 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
24 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
24 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
19 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
18 October 2013 | Director's details changed for David Andrew Doney on 1 August 2012 (2 pages) |
18 October 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
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18 October 2013 | Director's details changed for David Andrew Doney on 1 August 2012 (2 pages) |
18 October 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
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18 October 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
18 October 2013 | Director's details changed for David Andrew Doney on 1 August 2012 (2 pages) |
8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Director's details changed for David Andrew Doney on 1 October 2009 (2 pages) |
23 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Director's details changed for David Andrew Doney on 1 October 2009 (2 pages) |
23 June 2010 | Director's details changed for David Andrew Doney on 1 October 2009 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
10 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
10 June 2009 | Appointment terminated director wendy doney (1 page) |
10 June 2009 | Appointment terminated secretary wendy doney (1 page) |
10 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
10 June 2009 | Appointment terminated secretary wendy doney (1 page) |
10 June 2009 | Appointment terminated director wendy doney (1 page) |
21 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
21 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
2 May 2008 | Return made up to 03/04/08; no change of members (7 pages) |
2 May 2008 | Return made up to 03/04/08; no change of members (7 pages) |
30 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
30 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
17 May 2007 | Return made up to 03/04/07; no change of members (7 pages) |
17 May 2007 | Return made up to 03/04/07; no change of members (7 pages) |
23 April 2007 | Registered office changed on 23/04/07 from: 23 alleyn place westcliff-on-sea essex SS0 8AT (1 page) |
23 April 2007 | Registered office changed on 23/04/07 from: 23 alleyn place westcliff-on-sea essex SS0 8AT (1 page) |
13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
21 April 2006 | Director's particulars changed (1 page) |
21 April 2006 | Director's particulars changed (1 page) |
21 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
21 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
21 April 2006 | Return made up to 03/04/06; full list of members (3 pages) |
21 April 2006 | Return made up to 03/04/06; full list of members (3 pages) |
3 March 2006 | Registered office changed on 03/03/06 from: gorwins house 119A hamlet court road, westcliff-on-sea essex SS0 7EW (1 page) |
3 March 2006 | Registered office changed on 03/03/06 from: gorwins house 119A hamlet court road, westcliff-on-sea essex SS0 7EW (1 page) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
5 April 2005 | Return made up to 03/04/05; full list of members (3 pages) |
5 April 2005 | Return made up to 03/04/05; full list of members (3 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 May 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
5 May 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
23 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
23 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
1 May 2003 | Director resigned (1 page) |
1 May 2003 | New secretary appointed;new director appointed (2 pages) |
1 May 2003 | Director resigned (1 page) |
1 May 2003 | Secretary resigned (1 page) |
1 May 2003 | Ad 03/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 May 2003 | New director appointed (2 pages) |
1 May 2003 | Secretary resigned (1 page) |
1 May 2003 | Ad 03/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 May 2003 | New secretary appointed;new director appointed (2 pages) |
1 May 2003 | New director appointed (2 pages) |
3 April 2003 | Incorporation (9 pages) |
3 April 2003 | Incorporation (9 pages) |