Bowers Gifford
Basildon
Essex
SS13 2HR
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 19 May 2005(same day as company formation) |
Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
Director Name | Lucy Hudd |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2005(same day as company formation) |
Role | Administrator |
Correspondence Address | 1 Carlyle Gardens Billericay Essex CM12 0UL |
Director Name | Mr James Thomas Saint |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2005(same day as company formation) |
Role | Administrator |
Correspondence Address | 1 Oakwood Grove Pitsea Essex SS13 3HT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 May 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 May 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0BB |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Castledon |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2009 | Application for striking-off (1 page) |
5 March 2009 | Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
16 February 2009 | Appointment terminated director james saint (1 page) |
16 February 2009 | Director appointed miss zoe templar (1 page) |
22 October 2008 | Appointment terminated director lucy hudd (1 page) |
28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
19 August 2008 | Director's change of particulars / lucy hudd / 18/08/2008 (1 page) |
21 May 2008 | Return made up to 19/05/08; full list of members (4 pages) |
20 May 2008 | Location of debenture register (1 page) |
20 May 2008 | Location of register of members (1 page) |
21 August 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
3 July 2007 | Return made up to 19/05/07; full list of members (5 pages) |
22 May 2007 | Director's particulars changed (1 page) |
10 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
13 June 2006 | Ad 01/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 June 2006 | Return made up to 19/05/06; full list of members (5 pages) |
27 February 2006 | New director appointed (2 pages) |
27 February 2006 | New director appointed (2 pages) |
27 February 2006 | New secretary appointed (2 pages) |
24 August 2005 | Registered office changed on 24/08/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
10 August 2005 | Director resigned (1 page) |
10 August 2005 | Secretary resigned (1 page) |
19 May 2005 | Incorporation (12 pages) |