117 Leigh Road
Leigh On Sea
Essex
SS9 1JH
Secretary Name | Elizabeth Vanessa Roberts |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 July 2008(4 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 04 November 2014) |
Role | Retailer |
Correspondence Address | 36 Broadway Leigh On Sea Essex SS9 1AJ |
Director Name | Michelle Susan Pilkington |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 36-38 Broadway Leigh On Sea Essex SS9 1AJ |
Secretary Name | Michael Charles Newell |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 51 Chalkwell Cloisters 117 Leigh Road Leigh On Sea Essex SS9 1JH |
Director Name | Johnnie Pilkington |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2004(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 September 2006) |
Role | Retailer |
Correspondence Address | 36-38 The Broadway Leigh On Sea Essex SS9 1AJ |
Secretary Name | Michelle Susan Pilkington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 2006(3 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 July 2008) |
Role | Company Director |
Correspondence Address | 36-38 Broadway Leigh On Sea Essex SS9 1AJ |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 107 The Broadway Leigh-On-Sea SS9 1PG |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
1 at 1 | Michael Newell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£22,677 |
Cash | £666 |
Current Liabilities | £34,431 |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2014 | Compulsory strike-off action has been suspended (1 page) |
9 January 2014 | Compulsory strike-off action has been suspended (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2012 | Compulsory strike-off action has been suspended (1 page) |
20 November 2012 | Compulsory strike-off action has been suspended (1 page) |
20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2011 | Compulsory strike-off action has been suspended (1 page) |
2 November 2011 | Compulsory strike-off action has been suspended (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2010 | Compulsory strike-off action has been suspended (1 page) |
28 October 2010 | Compulsory strike-off action has been suspended (1 page) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
25 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
3 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
3 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
30 July 2008 | Secretary appointed elizabeth vanessa roberts (2 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
30 July 2008 | Secretary appointed elizabeth vanessa roberts (2 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
30 July 2008 | Appointment terminated secretary michelle pilkington (1 page) |
30 July 2008 | Appointment terminated secretary michelle pilkington (1 page) |
4 November 2007 | Return made up to 10/09/07; no change of members (6 pages) |
4 November 2007 | Return made up to 10/09/07; no change of members (6 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
10 December 2006 | Secretary resigned (1 page) |
10 December 2006 | Return made up to 10/09/06; full list of members
|
10 December 2006 | Return made up to 10/09/06; full list of members
|
10 December 2006 | Secretary resigned (1 page) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | New director appointed (2 pages) |
12 October 2006 | New secretary appointed (2 pages) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | New secretary appointed (2 pages) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | New director appointed (2 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
1 December 2005 | Return made up to 10/09/05; full list of members
|
1 December 2005 | Return made up to 10/09/05; full list of members
|
11 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
11 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
6 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
6 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | New director appointed (2 pages) |
3 December 2003 | Particulars of mortgage/charge (3 pages) |
3 December 2003 | Particulars of mortgage/charge (3 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New secretary appointed (2 pages) |
16 October 2003 | New secretary appointed (2 pages) |
10 September 2003 | Incorporation (16 pages) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Secretary resigned (1 page) |
10 September 2003 | Secretary resigned (1 page) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Incorporation (16 pages) |