Leigh On Sea
Essex
SS9 1JL
Director Name | Mr William Michael Glover |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
Secretary Name | Mr Martin Coates |
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Nationality | British |
Status | Closed |
Appointed | 07 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
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 | 07 October 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 | 07 October 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 | 5 other UK companies use this postal address |
51 at £1 | Martin Coates 51.00% Ordinary |
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49 at £1 | W.m. Glover 49.00% Ordinary |
Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2012 | Application to strike the company off the register (4 pages) |
5 September 2012 | Application to strike the company off the register (4 pages) |
30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
30 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
22 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
22 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
22 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
18 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
18 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
2 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
2 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
2 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
15 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Secretary's details changed for Mr Martin Coates on 1 October 2009 (1 page) |
7 January 2010 | Director's details changed for Martin Coates on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Martin Coates on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for William Michael Glover on 1 October 2009 (2 pages) |
7 January 2010 | Secretary's details changed for Mr Martin Coates on 1 October 2009 (1 page) |
7 January 2010 | Director's details changed for William Michael Glover on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for William Michael Glover on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Martin Coates on 1 October 2009 (2 pages) |
7 January 2010 | Secretary's details changed for Mr Martin Coates on 1 October 2009 (1 page) |
26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
26 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
24 January 2009 | Return made up to 07/10/08; full list of members (4 pages) |
24 January 2009 | Return made up to 07/10/08; full list of members (4 pages) |
1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
1 September 2008 | Accounts made up to 31 October 2007 (6 pages) |
5 December 2007 | Return made up to 07/10/07; no change of members (7 pages) |
5 December 2007 | Return made up to 07/10/07; no change of members (7 pages) |
5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
5 September 2007 | Accounts made up to 31 October 2006 (6 pages) |
26 October 2006 | Return made up to 07/10/06; no change of members (7 pages) |
26 October 2006 | Return made up to 07/10/06; no change of members (7 pages) |
15 September 2006 | Accounts made up to 31 October 2005 (5 pages) |
15 September 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
3 November 2005 | Return made up to 07/10/05; full list of members (7 pages) |
3 November 2005 | Return made up to 07/10/05; full list of members (7 pages) |
9 August 2005 | Accounts made up to 31 October 2004 (1 page) |
9 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
29 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
29 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
11 February 2004 | New secretary appointed;new director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New secretary appointed;new director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
15 October 2003 | Registered office changed on 15/10/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
15 October 2003 | Secretary resigned (1 page) |
15 October 2003 | Director resigned (1 page) |
15 October 2003 | Secretary resigned (1 page) |
15 October 2003 | Director resigned (1 page) |
15 October 2003 | Registered office changed on 15/10/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
7 October 2003 | Incorporation (16 pages) |