Ilford
Essex
IG1 3DD
Director Name | Mr Roger Mark Watts |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 2005(same day as company formation) |
Role | Seat Pads |
Country of Residence | England |
Correspondence Address | Upton House 68 Brisbane Road Ilford Essex IG1 4SL |
Secretary Name | Mrs Jean Watts |
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Nationality | British |
Status | Closed |
Appointed | 03 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Brisbane Road Ilford Essex IG1 4SL |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2005(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Sovereign House 82 West Street Rochford SS4 1AS |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£7,705 |
Cash | £4,103 |
Current Liabilities | £11,808 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2010 | Application to strike the company off the register (3 pages) |
5 May 2010 | Application to strike the company off the register (3 pages) |
5 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-05
|
5 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-05
|
5 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-05
|
5 March 2010 | Director's details changed for Mr Robert Hughes on 5 March 2010 (2 pages) |
5 March 2010 | Director's details changed for Mr Robert Hughes on 5 March 2010 (2 pages) |
5 March 2010 | Director's details changed for Mr Robert Hughes on 5 March 2010 (2 pages) |
17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
17 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 April 2008 | Return made up to 03/03/08; no change of members (7 pages) |
21 April 2008 | Return made up to 03/03/08; no change of members (7 pages) |
13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
19 April 2007 | Return made up to 03/03/07; full list of members (7 pages) |
19 April 2007 | Return made up to 03/03/07; full list of members (7 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 March 2006 | Return made up to 03/03/06; full list of members (7 pages) |
20 March 2006 | Return made up to 03/03/06; full list of members (7 pages) |
30 March 2005 | New secretary appointed (2 pages) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | New secretary appointed (2 pages) |
23 March 2005 | Ad 03/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 March 2005 | Ad 03/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 March 2005 | Director resigned (1 page) |
3 March 2005 | Incorporation (16 pages) |
3 March 2005 | Secretary resigned (1 page) |
3 March 2005 | Director resigned (1 page) |
3 March 2005 | Secretary resigned (1 page) |
3 March 2005 | Incorporation (16 pages) |