Southend On Sea
Essex
SS1 1EX
Secretary Name | Martin Derick Hopson |
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Nationality | British |
Status | Current |
Appointed | 01 February 2007(2 years, 10 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Correspondence Address | 39 Alexandra Street Southend On Sea Essex SS1 1BW |
Director Name | Janice Yvonne Chislett |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2004(same day as company formation) |
Role | Self Employed Display Equipmen |
Correspondence Address | 22 Wellesley Crescent Potters Bar Hertfordshire EN6 2DQ |
Secretary Name | Linda Robson |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 17 Devereux Road Southend On Sea Essex SS1 1DR |
Secretary Name | Mavis Sipple |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2005(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 October 2006) |
Role | Retired |
Correspondence Address | 9c Prittlewell Square Southend On Sea Essex SS1 1DW |
Director Name | STL Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 April 2004(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Secretary Name | STL Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 April 2004(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Registered Address | 39 Alexandra Street Southend On Sea Essex SS1 1BW |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 5 April 2024 (1 week, 6 days ago) |
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Next Return Due | 19 April 2025 (1 year from now) |
14 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
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7 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
9 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
8 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
10 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
9 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 5 April 2017 with updates (4 pages) |
18 April 2017 | Confirmation statement made on 5 April 2017 with updates (4 pages) |
3 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
3 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
12 April 2016 | Annual return made up to 5 April 2016 no member list (3 pages) |
12 April 2016 | Annual return made up to 5 April 2016 no member list (3 pages) |
12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
16 May 2015 | Annual return made up to 5 April 2015 no member list (3 pages) |
16 May 2015 | Annual return made up to 5 April 2015 no member list (3 pages) |
16 May 2015 | Annual return made up to 5 April 2015 no member list (3 pages) |
13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
13 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
30 April 2014 | Annual return made up to 5 April 2014 no member list (3 pages) |
30 April 2014 | Annual return made up to 5 April 2014 no member list (3 pages) |
30 April 2014 | Annual return made up to 5 April 2014 no member list (3 pages) |
28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
17 April 2013 | Annual return made up to 5 April 2013 no member list (3 pages) |
17 April 2013 | Annual return made up to 5 April 2013 no member list (3 pages) |
17 April 2013 | Annual return made up to 5 April 2013 no member list (3 pages) |
25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
24 April 2012 | Annual return made up to 5 April 2012 no member list (3 pages) |
24 April 2012 | Annual return made up to 5 April 2012 no member list (3 pages) |
24 April 2012 | Annual return made up to 5 April 2012 no member list (3 pages) |
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
11 April 2011 | Annual return made up to 5 April 2011 no member list (3 pages) |
11 April 2011 | Annual return made up to 5 April 2011 no member list (3 pages) |
11 April 2011 | Annual return made up to 5 April 2011 no member list (3 pages) |
25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
25 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
20 April 2010 | Annual return made up to 5 April 2010 no member list (2 pages) |
20 April 2010 | Annual return made up to 5 April 2010 no member list (2 pages) |
20 April 2010 | Annual return made up to 5 April 2010 no member list (2 pages) |
21 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
21 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
29 April 2009 | Annual return made up to 05/04/09 (2 pages) |
29 April 2009 | Annual return made up to 05/04/09 (2 pages) |
25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
24 April 2008 | Annual return made up to 05/04/08 (2 pages) |
24 April 2008 | Annual return made up to 05/04/08 (2 pages) |
20 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
20 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
20 June 2007 | Annual return made up to 05/04/07 (2 pages) |
20 June 2007 | Annual return made up to 05/04/07 (2 pages) |
9 May 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
9 May 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
18 April 2007 | Registered office changed on 18/04/07 from: 9C prittlewell square southend on sea essex SS1 1DW (1 page) |
18 April 2007 | New secretary appointed (2 pages) |
18 April 2007 | Registered office changed on 18/04/07 from: 9C prittlewell square southend on sea essex SS1 1DW (1 page) |
18 April 2007 | New secretary appointed (2 pages) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | New director appointed (2 pages) |
1 February 2007 | Director resigned (1 page) |
1 February 2007 | Secretary resigned (1 page) |
1 February 2007 | Secretary resigned (1 page) |
1 February 2007 | Director resigned (1 page) |
13 June 2006 | Annual return made up to 05/04/06 (3 pages) |
13 June 2006 | Annual return made up to 05/04/06 (3 pages) |
26 April 2006 | Registered office changed on 26/04/06 from: the old bank, 470-474 london road, westcliffe-on-sea essex SS0 9LD (1 page) |
26 April 2006 | Registered office changed on 26/04/06 from: the old bank, 470-474 london road, westcliffe-on-sea essex SS0 9LD (1 page) |
5 April 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
5 April 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
24 March 2006 | Withdrawal of application for striking off (1 page) |
24 March 2006 | Withdrawal of application for striking off (1 page) |
20 February 2006 | Application for striking-off (1 page) |
20 February 2006 | Application for striking-off (1 page) |
8 November 2005 | Secretary resigned (1 page) |
8 November 2005 | Secretary resigned (1 page) |
13 October 2005 | New secretary appointed (2 pages) |
13 October 2005 | New secretary appointed (2 pages) |
25 April 2005 | Annual return made up to 05/04/05
|
25 April 2005 | Annual return made up to 05/04/05
|
19 August 2004 | Secretary resigned (1 page) |
19 August 2004 | Secretary resigned (1 page) |
19 August 2004 | New secretary appointed (2 pages) |
19 August 2004 | New secretary appointed (2 pages) |
19 August 2004 | New director appointed (2 pages) |
19 August 2004 | New director appointed (2 pages) |
19 August 2004 | Director resigned (1 page) |
19 August 2004 | Director resigned (1 page) |
5 April 2004 | Incorporation (16 pages) |
5 April 2004 | Incorporation (16 pages) |