Southend On Sea
Essex
SS1 1AN
Director Name | Mr John Young |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
Secretary Name | Irene Jacqueline Young |
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Nationality | British |
Status | Closed |
Appointed | 17 December 2004(3 days after company formation) |
Appointment Duration | 13 years, 9 months (closed 20 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
Secretary Name | Orinda Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2004(same day as company formation) |
Correspondence Address | Commerce House 845 London Road Westcliff On Sea Essex SS0 9SZ |
Registered Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2012 |
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Net Worth | -£46,160 |
Cash | £2,766 |
Current Liabilities | £90,184 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 September 2018 | Final Gazette dissolved following liquidation (1 page) |
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20 June 2018 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
23 February 2018 | Liquidators' statement of receipts and payments to 17 November 2017 (8 pages) |
14 February 2017 | Liquidators' statement of receipts and payments to 17 November 2016 (8 pages) |
14 February 2017 | Liquidators' statement of receipts and payments to 17 November 2016 (8 pages) |
9 February 2017 | Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 9 February 2017 (2 pages) |
9 February 2017 | Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 9 February 2017 (2 pages) |
7 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
7 December 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 December 2015 | Appointment of a voluntary liquidator (1 page) |
3 December 2015 | Resolutions
|
3 December 2015 | Statement of affairs with form 4.19 (9 pages) |
3 December 2015 | Resolutions
|
3 December 2015 | Appointment of a voluntary liquidator (1 page) |
3 December 2015 | Statement of affairs with form 4.19 (9 pages) |
18 November 2015 | Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 18 November 2015 (2 pages) |
18 November 2015 | Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 18 November 2015 (2 pages) |
8 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
9 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
8 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
8 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 August 2012 | Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 6 August 2012 (1 page) |
6 August 2012 | Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 6 August 2012 (1 page) |
6 August 2012 | Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 6 August 2012 (1 page) |
21 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
21 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
26 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
26 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
18 January 2010 | Director's details changed for Irene Jacqueline Young on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for John Young on 1 October 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Irene Jacqueline Young on 1 October 2009 (1 page) |
18 January 2010 | Director's details changed for John Young on 1 October 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Irene Jacqueline Young on 1 October 2009 (1 page) |
18 January 2010 | Director's details changed for Irene Jacqueline Young on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Irene Jacqueline Young on 1 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for John Young on 1 October 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Irene Jacqueline Young on 1 October 2009 (1 page) |
18 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
19 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
19 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
17 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
17 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
5 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
5 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 March 2006 | Return made up to 14/12/05; full list of members (2 pages) |
3 March 2006 | Return made up to 14/12/05; full list of members (2 pages) |
23 December 2004 | New secretary appointed (2 pages) |
23 December 2004 | Secretary resigned (1 page) |
23 December 2004 | Secretary resigned (1 page) |
23 December 2004 | New secretary appointed (2 pages) |
14 December 2004 | Incorporation (13 pages) |
14 December 2004 | Incorporation (13 pages) |