Canvey Island
Essex
SS8 0AJ
Secretary Name | Mr Martin Shave |
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Nationality | British |
Status | Closed |
Appointed | 15 June 2004(2 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 09 September 2014) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 19 The Avenue Canvey Island Essex SS8 0AJ |
Director Name | Mr Stacey Shave |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 June 2004(2 months, 1 week after company formation) |
Appointment Duration | 10 years, 2 months (closed 09 September 2014) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | 10 Waterdene Mews Canvey Island Essex SS8 9YP |
Director Name | Mr Andrew Duffield |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Goldcrest House 24 Station Crescent, Cold Norton Chelmsford Essex CM3 6HY |
Director Name | David George Duffield |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 64 The Oxleys Old Harlow Essex Cm17 Oeb |
Secretary Name | Mr Andrew Duffield |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Goldcrest House 24 Station Crescent, Cold Norton Chelmsford Essex CM3 6HY |
Registered Address | Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Address Matches | Over 30 other UK companies use this postal address |
99 at £1 | Leonard Russell 50.00% Ordinary |
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33 at £1 | Arthur Shave 16.67% Ordinary |
33 at £1 | Martin Shave 16.67% Ordinary |
33 at £1 | Stacey Shave 16.67% Ordinary |
Year | 2014 |
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Net Worth | £24,093 |
Cash | £215,100 |
Current Liabilities | £192,225 |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2014 | Application to strike the company off the register (3 pages) |
8 May 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
6 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
26 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
19 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
27 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
25 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
19 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Stacey Shave on 15 April 2010 (2 pages) |
27 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
16 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
17 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
16 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
1 June 2007 | Return made up to 16/04/07; full list of members (7 pages) |
12 April 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
25 May 2006 | Return made up to 16/04/06; full list of members (8 pages) |
28 November 2005 | Accounts made up to 30 April 2005 (1 page) |
21 April 2005 | Return made up to 16/04/05; full list of members (7 pages) |
12 April 2005 | Ad 31/03/05--------- £ si 197@1=197 £ ic 2/199 (2 pages) |
15 July 2004 | New director appointed (2 pages) |
8 July 2004 | New secretary appointed;new director appointed (2 pages) |
28 June 2004 | Secretary resigned;director resigned (2 pages) |
28 June 2004 | Director resigned (2 pages) |
16 April 2004 | Incorporation (17 pages) |