Canvey Island
Essex
SS8 0HQ
Director Name | Philip Hodgson |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2005(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | Parkfield House 10a High Street Ingatestone Essex CM4 9EE |
Director Name | Mr Roy Lopez |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2005(same day as company formation) |
Role | Developer |
Country of Residence | United Kingdom |
Correspondence Address | The Bothy 25 Vicarage Lane Kings Langley Hertfordshire WD4 9HS |
Director Name | Mark Andrew McFall |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2005(same day as company formation) |
Role | Developer |
Correspondence Address | 67 Frankland Road Croxley Green Rickmansworth Hertfordshire WD3 3AS |
Secretary Name | Mark Andrew McFall |
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Nationality | British |
Status | Closed |
Appointed | 10 August 2006(1 year after company formation) |
Appointment Duration | 3 years, 1 month (closed 15 September 2009) |
Role | Developer |
Correspondence Address | 67 Frankland Road Croxley Green Rickmansworth Hertfordshire WD3 3AS |
Secretary Name | Alan Luigi Cassar |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Mole Hill Sugden Avenue Wickford Essex SS12 0JB |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Parkfield House 1 Orwell Court Hurricane Way Wickford Essex SS11 8YJ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Shotgate |
Ward | Wickford North |
Built Up Area | Basildon |
Year | 2014 |
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Net Worth | £2 |
Cash | £141 |
Current Liabilities | £139 |
Latest Accounts | 14 February 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 14 February |
15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2009 | Application for striking-off (2 pages) |
16 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
28 May 2008 | Total exemption small company accounts made up to 14 February 2008 (5 pages) |
13 May 2008 | Accounting reference date shortened from 31/08/2008 to 14/02/2008 (1 page) |
3 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
3 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
20 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
19 September 2006 | New secretary appointed (2 pages) |
19 September 2006 | Return made up to 02/08/06; full list of members (8 pages) |
15 May 2006 | Secretary resigned (1 page) |
4 March 2006 | Particulars of mortgage/charge (3 pages) |
4 March 2006 | Particulars of mortgage/charge (3 pages) |
4 March 2006 | Particulars of mortgage/charge (3 pages) |
3 February 2006 | Resolutions
|
21 January 2006 | Particulars of mortgage/charge (3 pages) |
26 September 2005 | New director appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | New secretary appointed (2 pages) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | Registered office changed on 14/09/05 from: russel james LIMITED 130 new london road chlmsford essex CM2 0RG (1 page) |
14 September 2005 | New director appointed (2 pages) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | Registered office changed on 11/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
11 August 2005 | Secretary resigned (1 page) |
2 August 2005 | Incorporation (6 pages) |