Pointclear
St Osyth
Essex
CO16 8NW
Secretary Name | Susan Jacqueline Hutchison |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 43a Oakmead Road Point Clear St Osyth Essex CO16 8NW |
Registered Address | Suite 3 75 St Helens Road Westcliff-On-Sea Essex SS0 7LF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
100 at £1 | Ross Gavin Hutchison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,409 |
Cash | £8,167 |
Current Liabilities | £654 |
Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 July 2015 | Compulsory strike-off action has been suspended (1 page) |
2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2014 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to Suite 3 75 St Helens Road Westcliff-on-Sea Essex SS0 7LF on 15 December 2014 (1 page) |
19 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
18 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
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30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2014 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2014-01-08
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 January 2013 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
7 January 2011 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
6 November 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
2 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
2 April 2009 | Appointment terminated secretary susan hutchison (1 page) |
17 November 2008 | Return made up to 10/09/08; full list of members (3 pages) |
14 November 2008 | Director's change of particulars / ross hutchison / 09/09/2008 (1 page) |
14 November 2008 | Secretary's change of particulars / susan hutchison / 09/09/2008 (1 page) |
4 June 2008 | Return made up to 10/09/07; full list of members (3 pages) |
3 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
22 April 2008 | Return made up to 10/09/06; full list of members (3 pages) |
10 December 2007 | Director's particulars changed (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: 43A oakmead road point clear st osyth essex CO16 8NW (1 page) |
7 December 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
8 January 2007 | Return made up to 10/09/05; full list of members (2 pages) |
7 November 2006 | Compulsory strike-off action has been discontinued (1 page) |
23 June 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
9 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2006 | Secretary's particulars changed (1 page) |
24 February 2006 | Director's particulars changed (1 page) |
10 February 2006 | Registered office changed on 10/02/06 from: 2 broadstrood st osyth essex CO16 8PZ (1 page) |
28 November 2005 | Company name changed hutchison 3G LIMITED\certificate issued on 28/11/05 (2 pages) |
10 September 2004 | Incorporation (14 pages) |