32 Clarence Street
Southend On Sea
Essex
SS1 1BD
Secretary Name | Marian Grace Seater |
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Nationality | British |
Status | Closed |
Appointed | 08 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | leapproducts.co.uk |
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Email address | [email protected] |
Telephone | 01268 782556 |
Telephone region | Basildon |
Registered Address | Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Hugh Seater 50.00% Ordinary |
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50 at £1 | Marian Grace Seater 50.00% Ordinary |
Year | 2014 |
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Net Worth | £106,359 |
Cash | £101,756 |
Current Liabilities | £7,366 |
Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2017 | Application to strike the company off the register (4 pages) |
6 March 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
1 February 2017 | Previous accounting period shortened from 31 March 2017 to 31 January 2017 (1 page) |
5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
10 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
10 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
9 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
18 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
4 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
12 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 April 2010 | Secretary's details changed for Marian Grace Seater on 8 April 2010 (1 page) |
22 April 2010 | Secretary's details changed for Marian Grace Seater on 8 April 2010 (1 page) |
22 April 2010 | Director's details changed for Hugh Seater on 8 April 2010 (2 pages) |
22 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Director's details changed for Hugh Seater on 8 April 2010 (2 pages) |
22 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
9 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
17 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
3 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
10 April 2007 | Director's particulars changed (1 page) |
10 April 2007 | Secretary's particulars changed (1 page) |
10 April 2007 | Return made up to 08/04/07; full list of members (3 pages) |
19 February 2007 | Resolutions
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11 January 2007 | Registered office changed on 11/01/07 from: 1422-4 london road leigh-on-sea essex SS9 2UL (1 page) |
21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
20 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
19 July 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
25 May 2005 | Ad 26/04/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
20 May 2005 | Secretary resigned (1 page) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | New secretary appointed (2 pages) |
20 May 2005 | Director resigned (1 page) |
8 April 2005 | Incorporation (16 pages) |