Westcliff On Sea
Essex
SS0 9PE
Secretary Name | Mrs Mary Hart |
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Nationality | British |
Status | Closed |
Appointed | 03 November 2006(1 year, 11 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 17 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 601 London Road Westcliff On Sea Essex SS0 9PE |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Mr Michael Stephen Swain |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 The Elms Hertford Hertfordshire SG13 7UY |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 601 London Road Westcliff On Sea Essex SS0 9PE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Westborough |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Mini Breather Holdings PLC 100.00% Ordinary |
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Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2014 | Application to strike the company off the register (3 pages) |
27 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
27 November 2013 | Accounts made up to 31 October 2013 (2 pages) |
11 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Accounts made up to 31 October 2012 (2 pages) |
1 March 2012 | Accounts made up to 31 October 2011 (2 pages) |
1 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
26 August 2011 | Current accounting period shortened from 30 November 2011 to 31 October 2011 (3 pages) |
25 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
25 January 2011 | Accounts made up to 30 November 2010 (2 pages) |
12 January 2010 | Accounts made up to 30 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Mary Hart on 1 October 2009 (1 page) |
30 November 2009 | Secretary's details changed for Mary Hart on 1 October 2009 (1 page) |
30 November 2009 | Director's details changed for Mr Robert Patrick Hart on 1 October 2009 (2 pages) |
30 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for Mr Robert Patrick Hart on 1 October 2009 (2 pages) |
26 February 2009 | Accounts made up to 30 November 2008 (2 pages) |
16 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
7 January 2008 | Accounts made up to 30 November 2007 (1 page) |
3 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
1 February 2007 | Accounts made up to 30 November 2006 (1 page) |
19 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
16 November 2006 | New secretary appointed (1 page) |
16 November 2006 | Secretary resigned (1 page) |
16 November 2006 | Registered office changed on 16/11/06 from: chase bureau registered office services LTD no 1 royal terrace southend on sea essex SS1 1EA (1 page) |
15 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
18 July 2005 | New director appointed (2 pages) |
23 March 2005 | New secretary appointed (2 pages) |
23 March 2005 | Registered office changed on 23/03/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
5 February 2005 | New secretary appointed (2 pages) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Secretary resigned (1 page) |
26 November 2004 | Incorporation (15 pages) |