Westcliff On Sea
Essex
SS0 0AF
Secretary Name | Sutherland Company Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 24 February 2008(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 12 May 2009) |
Correspondence Address | 1759 London Road Leigh On Sea Essex SS9 2RZ |
Director Name | Mr Darrell Christopher Donovan |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | The Poplars Fane Road Benfleet Essex SS7 3NH |
Director Name | Christopher Wayne Jenner |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Role | Manager |
Correspondence Address | 23 Limes Park St Ives Cambridgeshire PE27 5HA |
Secretary Name | Mr Darrell Christopher Donovan |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | The Poplars Fane Road Benfleet Essex SS7 3NH |
Secretary Name | Clifford Dean Jenner |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(11 months, 2 weeks after company formation) |
Appointment Duration | 4 months (resigned 01 January 2006) |
Role | Company Director |
Correspondence Address | 118 Delaware Road Shoeburyness Essex SS3 9NR |
Secretary Name | Mr Robert Earl Westley |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 290 Southbourne Grove Westcliff On Sea Essex SS0 0AF |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 290 Southbourne Grove Westcliff On Sea Essex SS0 0AF |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Prittlewell |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2008 | Application for striking-off (1 page) |
19 March 2008 | Director appointed robert earl westley (2 pages) |
13 March 2008 | Secretary appointed sutherland company secretarial LIMITED (2 pages) |
13 March 2008 | Appointment terminated secretary robert westley (1 page) |
13 March 2008 | Appointment terminated director christopher jenner (1 page) |
13 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 November 2007 | Return made up to 21/09/07; no change of members
|
6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 June 2007 | Registered office changed on 02/06/07 from: suites 17 & 18 riverside house lower southend road wickford essex SS11 8BB (1 page) |
10 December 2006 | Return made up to 21/09/06; full list of members
|
18 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
26 June 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
15 June 2006 | New secretary appointed (2 pages) |
15 June 2006 | Director resigned (1 page) |
24 November 2005 | Return made up to 21/09/05; full list of members (7 pages) |
13 September 2005 | Secretary resigned (1 page) |
13 September 2005 | New secretary appointed (2 pages) |
6 October 2004 | Registered office changed on 06/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | New secretary appointed;new director appointed (2 pages) |
6 October 2004 | Secretary resigned (1 page) |
6 October 2004 | New director appointed (2 pages) |
21 September 2004 | Incorporation (16 pages) |