105 Leigh Road
Leigh On Sea
Essex
SS9 1JL
Secretary Name | Mrs Philippa Dedman |
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Nationality | British |
Status | Closed |
Appointed | 19 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Tony Dedman 50.00% Ordinary |
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1 at £1 | Mrs Philippa Dedman 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£505 |
Cash | £828 |
Current Liabilities | £1,333 |
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2012 | Application to strike the company off the register (3 pages) |
20 September 2012 | Application to strike the company off the register (3 pages) |
11 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
11 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
27 July 2012 | Previous accounting period extended from 31 October 2011 to 30 April 2012 (1 page) |
27 July 2012 | Previous accounting period extended from 31 October 2011 to 30 April 2012 (1 page) |
15 September 2011 | Secretary's details changed for Mr Philippa Dedman on 8 September 2011 (1 page) |
15 September 2011 | Secretary's details changed for Mr Philippa Dedman on 8 September 2011 (1 page) |
15 September 2011 | Secretary's details changed for Mr Philippa Dedman on 8 September 2011 (1 page) |
15 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
15 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
23 June 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
31 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Director's details changed for Tony Dedman on 1 October 2009 (2 pages) |
31 August 2010 | Director's details changed for Tony Dedman on 1 October 2009 (2 pages) |
31 August 2010 | Secretary's details changed for Philippa Dedman on 1 October 2009 (1 page) |
31 August 2010 | Director's details changed for Tony Dedman on 1 October 2009 (2 pages) |
31 August 2010 | Secretary's details changed for Philippa Dedman on 1 October 2009 (1 page) |
31 August 2010 | Secretary's details changed for Philippa Dedman on 1 October 2009 (1 page) |
1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
8 October 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
8 October 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
21 October 2008 | Return made up to 19/08/08; full list of members (3 pages) |
21 October 2008 | Return made up to 19/08/08; full list of members (3 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
7 September 2007 | Return made up to 19/08/07; full list of members (6 pages) |
7 September 2007 | Return made up to 19/08/07; full list of members (6 pages) |
7 August 2007 | Total exemption small company accounts made up to 31 October 2006 (9 pages) |
7 August 2007 | Total exemption small company accounts made up to 31 October 2006 (9 pages) |
13 September 2006 | Return made up to 19/08/06; full list of members
|
13 September 2006 | Return made up to 19/08/06; full list of members (6 pages) |
27 July 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
27 July 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
25 August 2005 | Return made up to 19/08/05; full list of members (6 pages) |
25 August 2005 | Return made up to 19/08/05; full list of members
|
10 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
10 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
6 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
6 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
14 June 2004 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
14 June 2004 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
10 September 2003 | New secretary appointed (2 pages) |
10 September 2003 | New director appointed (2 pages) |
10 September 2003 | New director appointed (2 pages) |
10 September 2003 | New secretary appointed (2 pages) |
29 August 2003 | Registered office changed on 29/08/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
29 August 2003 | Director resigned (1 page) |
29 August 2003 | Director resigned (1 page) |
29 August 2003 | Registered office changed on 29/08/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
29 August 2003 | Secretary resigned (1 page) |
29 August 2003 | Secretary resigned (1 page) |
19 August 2003 | Incorporation (15 pages) |