Leigh On Sea
Essex
SS9 4QL
Director Name | Mr John Barry Wheeler |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 2004(same day as company formation) |
Role | Sales |
Country of Residence | England |
Correspondence Address | 36 The Fairway Leigh On Sea Essex SS9 4QL |
Secretary Name | Mr John Barry Wheeler |
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Nationality | British |
Status | Closed |
Appointed | 29 July 2005(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 24 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 The Fairway Leigh On Sea Essex SS9 4QL |
Director Name | Mark Andrew Pilgrim |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2004(same day as company formation) |
Role | Sales |
Correspondence Address | 13 St Michaels Avenue Hemel Hempstead Hertfordshire HP3 8HF |
Director Name | Mrs Susan Jane Pilgrim |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2004(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 13 St Michael's Avenue Hemel Hempstead Hertfordshire HP3 8HF |
Secretary Name | Mrs Susan Jane Pilgrim |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 2004(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 13 St Michael's Avenue Hemel Hempstead Hertfordshire HP3 8HF |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 January 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 January 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Second Floor, 81-83 High Street Rayleigh Essex SS6 7EJ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2006 | Application for striking-off (1 page) |
13 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | New secretary appointed (2 pages) |
17 November 2005 | Secretary resigned;director resigned (1 page) |
14 September 2005 | Registered office changed on 14/09/05 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
24 February 2005 | Return made up to 26/01/05; full list of members
|
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | New secretary appointed;new director appointed (2 pages) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page) |
10 February 2004 | Ad 26/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 February 2004 | Registered office changed on 10/02/04 from: devine house, 1299-1301 london leigh on sea essex SS9 2AD (1 page) |
10 February 2004 | New director appointed (2 pages) |
4 February 2004 | Company name changed thesalesclub uk LTD\certificate issued on 04/02/04 (2 pages) |
28 January 2004 | Secretary resigned (1 page) |
28 January 2004 | Director resigned (1 page) |
26 January 2004 | Incorporation (9 pages) |