Leigh On Sea
Essex
SS9 2UA
Director Name | Mr Jorgen Hansen |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 14 September 2015(11 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 08 March 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA |
Director Name | Maurice Albert Hobbs Hurrell |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Connaught Gardens Shoeburyness Essex SS3 9LS |
Director Name | Nicholas David Watson |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Crossways Shenfield Brentwood Essex CM15 8QX |
Secretary Name | Maurice Albert Hobbs Hurrell |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Connaught Gardens Shoeburyness Essex SS3 9LS |
Secretary Name | Nicholas David Watson |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 2005(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 August 2007) |
Role | Company Director |
Correspondence Address | 12 Crossways Shenfield Brentwood Essex CM15 8QX |
Director Name | Mr David Robert Mason |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2005(2 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 14 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Audley Court Forge Way Southend-On-Sea Essex SS1 2ZS |
Secretary Name | Gillian Beryl Parker |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 2007(3 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 03 April 2008) |
Role | Secretary |
Correspondence Address | 40 Henley Crescent Westcliff On Sea Essex SS0 0NT |
Director Name | Mr Paul Gary Stoner |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2008(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 14 September 2015) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Robin Hill Church Road Hockley Essex SS5 6AE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 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 | 16 December 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA |
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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 |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Medical Innovations Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2015 | Application to strike the company off the register (3 pages) |
16 September 2015 | Appointment of Mr Jorgen Hansen as a director on 14 September 2015 (2 pages) |
15 September 2015 | Termination of appointment of David Robert Mason as a director on 14 September 2015 (1 page) |
15 September 2015 | Appointment of Mr Neil Thomas Blewitt as a director on 14 September 2015 (2 pages) |
15 September 2015 | Termination of appointment of Paul Gary Stoner as a director on 14 September 2015 (1 page) |
15 September 2015 | Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page) |
28 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
20 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
30 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
20 December 2011 | Director's details changed for Mr Paul Gary Stoner on 1 November 2011 (2 pages) |
20 December 2011 | Director's details changed for Mr Paul Gary Stoner on 1 November 2011 (2 pages) |
20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
23 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Director's details changed for David Robert Mason on 3 December 2010 (2 pages) |
23 December 2010 | Director's details changed for David Robert Mason on 3 December 2010 (2 pages) |
23 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Registered office address changed from Birchwood House 55 Vanguard Way Shoeburyness Southend on Sea Essex SS3 9QY on 24 March 2010 (2 pages) |
24 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
12 March 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
31 March 2009 | Return made up to 07/12/08; full list of members (3 pages) |
20 March 2009 | Director's change of particulars / david mason / 03/04/2008 (1 page) |
20 March 2009 | Appointment terminated secretary gillian parker (1 page) |
20 March 2009 | Director appointed mr paul gary stoner (1 page) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
7 December 2007 | New secretary appointed (1 page) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
22 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
22 October 2007 | Director resigned (1 page) |
6 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
6 November 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
21 March 2006 | Registered office changed on 21/03/06 from: turnpike house 1208/1210 london road leigh-on-sea essex SS9 2UA (1 page) |
28 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
13 February 2006 | New director appointed (2 pages) |
16 January 2006 | New secretary appointed (2 pages) |
16 January 2006 | Secretary resigned;director resigned (1 page) |
16 January 2006 | Ad 30/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
31 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
16 December 2004 | Secretary resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | New director appointed (2 pages) |
10 December 2004 | New secretary appointed;new director appointed (2 pages) |
16 December 2003 | Incorporation (16 pages) |