Hurricane Way
Wickford
Essex
SS11 8YJ
Director Name | Mr Philip Hodgson |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2006(7 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (closed 25 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Parkfield House 1 Orwell Court Hurricane Way Wickford Essex SS11 8YJ |
Secretary Name | Mrs Christina Jane Sharpe |
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Nationality | British |
Status | Closed |
Appointed | 08 June 2006(7 months, 1 week after company formation) |
Appointment Duration | 4 years, 7 months (closed 25 January 2011) |
Role | Company Director |
Correspondence Address | Parkfield House 1 Orwell Court Hurricane Way Wickford Essex SS11 8YJ |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 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 | 01 November 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 | £2 |
Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2010 | Application to strike the company off the register (3 pages) |
28 September 2010 | Application to strike the company off the register (3 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
10 June 2010 | Previous accounting period extended from 30 November 2009 to 31 May 2010 (1 page) |
10 June 2010 | Previous accounting period extended from 30 November 2009 to 31 May 2010 (1 page) |
3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
3 November 2009 | Director's details changed for Mr Philip Hodgson on 1 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Philip Hodgson on 1 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Robert Edward Dolby on 1 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Mrs Christina Jane Sharpe on 1 November 2009 (1 page) |
3 November 2009 | Director's details changed for Mr Robert Edward Dolby on 1 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Mrs Christina Jane Sharpe on 1 November 2009 (1 page) |
3 November 2009 | Director's details changed for Mr Robert Edward Dolby on 1 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
3 November 2009 | Secretary's details changed for Mrs Christina Jane Sharpe on 1 November 2009 (1 page) |
3 November 2009 | Director's details changed for Mr Philip Hodgson on 1 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
23 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
23 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
23 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
23 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
23 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
23 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
23 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
23 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
5 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
5 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
4 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
4 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
10 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
10 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
5 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
5 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
6 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
6 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
23 February 2007 | Director's particulars changed (1 page) |
23 February 2007 | Director's particulars changed (1 page) |
23 February 2007 | Director's particulars changed (1 page) |
23 February 2007 | Director's particulars changed (1 page) |
9 November 2006 | Particulars of mortgage/charge (3 pages) |
9 November 2006 | Particulars of mortgage/charge (3 pages) |
9 November 2006 | Particulars of mortgage/charge (3 pages) |
9 November 2006 | Particulars of mortgage/charge (3 pages) |
9 November 2006 | Particulars of mortgage/charge (3 pages) |
9 November 2006 | Particulars of mortgage/charge (3 pages) |
7 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
7 November 2006 | Ad 08/06/06--------- £ si 1@1=1 £ ic 2/3 (1 page) |
7 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
7 November 2006 | Ad 08/06/06--------- £ si 1@1=1 £ ic 2/3 (1 page) |
20 October 2006 | Particulars of mortgage/charge (3 pages) |
20 October 2006 | Particulars of mortgage/charge (3 pages) |
19 June 2006 | New director appointed (2 pages) |
19 June 2006 | New secretary appointed (4 pages) |
19 June 2006 | New director appointed (3 pages) |
19 June 2006 | Registered office changed on 19/06/06 from: parkfield house 1 orwell court hurricane way wickford essex SS11 8YJ (1 page) |
19 June 2006 | New secretary appointed (4 pages) |
19 June 2006 | New director appointed (3 pages) |
19 June 2006 | Registered office changed on 19/06/06 from: parkfield house 1 orwell court hurricane way wickford essex SS11 8YJ (1 page) |
19 June 2006 | New director appointed (2 pages) |
13 June 2006 | Registered office changed on 13/06/06 from: russel james LIMITED 130 new london road chelmsford essex CM2 0RG (1 page) |
8 June 2006 | Company name changed cornerways (jv) LIMITED\certificate issued on 08/06/06 (2 pages) |
8 June 2006 | Company name changed cornerways (jv) LIMITED\certificate issued on 08/06/06 (2 pages) |
14 November 2005 | Secretary resigned (1 page) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | Registered office changed on 14/11/05 from: 130 new london road chelmsford essex CM2 0RG (1 page) |
14 November 2005 | Registered office changed on 14/11/05 from: 130 new london road chelmsford essex CM2 0RG (1 page) |
14 November 2005 | Secretary resigned (1 page) |
14 November 2005 | Director resigned (1 page) |
1 November 2005 | Incorporation (6 pages) |
1 November 2005 | Incorporation (6 pages) |