35 Melville Drive
Wickford
Essex
SS12 9FE
Secretary Name | Elizabeth Hipgrave |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2006(same day as company formation) |
Role | Accounts & Office Manager |
Correspondence Address | Cranfields 35 Melville Drive Wickford Essex SS12 9FE |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2006(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 | 31 January 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Net Worth | £818 |
Cash | £20,199 |
Current Liabilities | £46,928 |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 February 2011 | Final Gazette dissolved following liquidation (1 page) |
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22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
7 September 2010 | Liquidators' statement of receipts and payments to 9 August 2010 (5 pages) |
7 September 2010 | Liquidators statement of receipts and payments to 9 August 2010 (5 pages) |
7 September 2010 | Liquidators statement of receipts and payments to 9 February 2010 (5 pages) |
7 September 2010 | Liquidators statement of receipts and payments to 9 August 2010 (5 pages) |
7 September 2010 | Liquidators' statement of receipts and payments to 9 February 2010 (5 pages) |
7 September 2010 | Liquidators statement of receipts and payments to 9 February 2010 (5 pages) |
13 February 2009 | Statement of affairs with form 4.19 (5 pages) |
13 February 2009 | Appointment of a voluntary liquidator (1 page) |
13 February 2009 | Resolutions
|
13 February 2009 | Resolutions
|
13 February 2009 | Appointment of a voluntary liquidator (1 page) |
13 February 2009 | Statement of affairs with form 4.19 (5 pages) |
21 January 2009 | Registered office changed on 21/01/2009 from 21A the causeway maldon essex CM9 4LJ (1 page) |
21 January 2009 | Registered office changed on 21/01/2009 from 21A the causeway maldon essex CM9 4LJ (1 page) |
20 November 2008 | Application for striking-off (1 page) |
20 November 2008 | Application for striking-off (1 page) |
5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
18 February 2008 | Secretary's particulars changed (1 page) |
18 February 2008 | Secretary's particulars changed (1 page) |
18 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
18 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
2 March 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
2 March 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
15 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
15 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New secretary appointed (2 pages) |
20 February 2006 | New secretary appointed (2 pages) |
7 February 2006 | Secretary resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Secretary resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
31 January 2006 | Incorporation (6 pages) |
31 January 2006 | Incorporation (6 pages) |