Orsett
Essex
RM16 3LH
Secretary Name | Denise Anne Lawton |
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Nationality | British |
Status | Closed |
Appointed | 21 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 120 High Road Orsett Essex RM16 3LH |
Director Name | Mrs Denise Ann Lawton |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2011(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (closed 12 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 High Road Orsett Grays Essex RM16 3LH |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2006(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 2006(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Telephone | 0845 2690009 |
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Telephone region | Unknown |
Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Little Thurrock Rectory |
Built Up Area | Grays |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Denise Ann Lawton 50.00% Ordinary |
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1 at £1 | Peter Robert Lawton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £16,174 |
Cash | £9,806 |
Current Liabilities | £11,488 |
Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2014 | Application to strike the company off the register (3 pages) |
16 April 2014 | Application to strike the company off the register (3 pages) |
18 October 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
18 October 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
12 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-04-12
|
12 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-04-12
|
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
16 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
9 April 2011 | Appointment of Mrs Denise Anne Lawton as a director (2 pages) |
9 April 2011 | Appointment of Mrs Denise Anne Lawton as a director (2 pages) |
1 April 2011 | Secretary's details changed for Denise Ann Lawton on 22 March 2011 (3 pages) |
1 April 2011 | Secretary's details changed for Denise Ann Lawton on 22 March 2011 (3 pages) |
15 March 2011 | Annual return made up to 21 February 2011 (4 pages) |
15 March 2011 | Annual return made up to 21 February 2011 (4 pages) |
16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
16 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
29 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
2 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
2 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
13 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
13 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
26 November 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
26 November 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
24 April 2008 | Return made up to 21/02/08; full list of members (3 pages) |
24 April 2008 | Return made up to 21/02/08; full list of members (3 pages) |
11 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
11 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
2 April 2007 | Return made up to 21/02/07; full list of members (3 pages) |
2 April 2007 | Return made up to 21/02/07; full list of members (3 pages) |
6 June 2006 | Registered office changed on 06/06/06 from: 120 high road orsett essex RM16 3LH (1 page) |
6 June 2006 | Registered office changed on 06/06/06 from: 120 high road orsett essex RM16 3LH (1 page) |
27 April 2006 | Ad 21/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 April 2006 | Ad 21/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 April 2006 | Registered office changed on 04/04/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
4 April 2006 | New director appointed (2 pages) |
4 April 2006 | Registered office changed on 04/04/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
4 April 2006 | New secretary appointed (2 pages) |
4 April 2006 | New director appointed (2 pages) |
4 April 2006 | New secretary appointed (2 pages) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Secretary resigned (1 page) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Secretary resigned (1 page) |
21 February 2006 | Incorporation (14 pages) |
21 February 2006 | Incorporation (14 pages) |