Ilford
Essex
IG5 0ET
Director Name | Pace Plc (Corporation) |
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Status | Closed |
Appointed | 23 August 2006(5 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 9 months (closed 16 June 2015) |
Correspondence Address | Meridian Point Meridian Point Southchurch Road Southend-On-Sea SS1 2PH |
Director Name | Mrs Christine Angela Gray |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2006(same day as company formation) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
Director Name | Mr Hugh Robert Maccorgarry |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2006(same day as company formation) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
Secretary Name | Mrs Christine Angela Gray |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 2006(same day as company formation) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
Registered Address | 461-463 Southchurch Road Southend-On-Sea SS1 2PH |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2015 | Application to strike the company off the register (3 pages) |
7 January 2015 | Registered office address changed from 51 Swaffield Road Wandsworth London SW18 3AQ to 461-463 Southchurch Road Southend-on-Sea SS1 2PH on 7 January 2015 (1 page) |
7 January 2015 | Registered office address changed from 51 Swaffield Road Wandsworth London SW18 3AQ to 461-463 Southchurch Road Southend-on-Sea SS1 2PH on 7 January 2015 (1 page) |
7 January 2015 | Termination of appointment of Christine Angela Gray as a secretary on 26 December 2014 (1 page) |
5 September 2014 | Accounts made up to 31 March 2014 (2 pages) |
5 March 2014 | Annual return made up to 2 March 2014 no member list (4 pages) |
5 March 2014 | Annual return made up to 2 March 2014 no member list (4 pages) |
19 August 2013 | Accounts made up to 31 March 2013 (2 pages) |
4 March 2013 | Annual return made up to 2 March 2013 no member list (4 pages) |
4 March 2013 | Annual return made up to 2 March 2013 no member list (4 pages) |
3 August 2012 | Accounts made up to 31 March 2012 (2 pages) |
5 March 2012 | Annual return made up to 2 March 2012 no member list (4 pages) |
5 March 2012 | Annual return made up to 2 March 2012 no member list (4 pages) |
1 September 2011 | Accounts made up to 31 March 2011 (2 pages) |
2 March 2011 | Annual return made up to 2 March 2011 no member list (4 pages) |
2 March 2011 | Annual return made up to 2 March 2011 no member list (4 pages) |
3 August 2010 | Accounts made up to 31 March 2010 (2 pages) |
10 March 2010 | Director's details changed for Rodney Charles Norgate on 10 March 2010 (2 pages) |
10 March 2010 | Annual return made up to 2 March 2010 no member list (4 pages) |
10 March 2010 | Director's details changed for Pace Plc on 10 March 2010 (2 pages) |
10 March 2010 | Annual return made up to 2 March 2010 no member list (4 pages) |
10 March 2010 | Secretary's details changed for Pace Plc on 10 March 2010 (2 pages) |
22 July 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
5 March 2009 | Annual return made up to 02/03/09 (3 pages) |
1 July 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
5 March 2008 | Annual return made up to 02/03/08 (3 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 October 2007 | Registered office changed on 22/10/07 from: meridian point 461-463 southchurch road southend-on-sea essex SS1 2PH (1 page) |
22 October 2007 | New secretary appointed (2 pages) |
20 September 2007 | Annual return made up to 02/03/07 (2 pages) |
18 September 2007 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2007 | New director appointed (1 page) |
12 September 2007 | New secretary appointed (1 page) |
12 September 2007 | New director appointed (1 page) |
7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2006 | Secretary resigned;director resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Registered office changed on 26/09/06 from: 51 swaffield road wandsworth london SW18 3AQ (1 page) |
2 March 2006 | Incorporation (30 pages) |