Greensward Lane
Hockley
Essex
SS5 5JP
Director Name | Mrs Jacqueline Sarah Helen Potter |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 August 2015(8 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 06 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Longridings Greensward Lane Hockley Essex SS5 5JP |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Mrs Jacqueline Sarah Helen Potter |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(1 week, 2 days after company formation) |
Appointment Duration | 8 years, 11 months (resigned 17 August 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Longridings Greensward Lane Hockley Essex SS5 5JP |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2006(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | The Old Exchange 34 Southchurch Road Southend On Sea SS1 2EG |
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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 | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £865,806 |
Cash | £893,141 |
Current Liabilities | £33,036 |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
6 March 2017 | Final Gazette dissolved following liquidation (1 page) |
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6 December 2016 | Return of final meeting in a members' voluntary winding up (16 pages) |
25 November 2015 | Registered office address changed from 17 Millennium Place Cambridge Heath Road London E2 9NL to The Old Exchange 34 Southchurch Road Southend on Sea SS1 2EG on 25 November 2015 (2 pages) |
24 November 2015 | Resolutions
|
24 November 2015 | Appointment of a voluntary liquidator (1 page) |
24 November 2015 | Declaration of solvency (3 pages) |
8 September 2015 | Appointment of Mrs Jacqueline Sarah Helen Potter as a director on 17 August 2015 (2 pages) |
8 September 2015 | Termination of appointment of Jacqueline Sarah Helen Potter as a secretary on 17 August 2015 (1 page) |
8 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
1 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
22 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
30 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
29 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
19 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
6 September 2010 | Director's details changed for Neil Brian Potter on 22 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
12 December 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
28 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
14 November 2008 | Return made up to 22/08/08; full list of members (3 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
11 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
27 September 2006 | Registered office changed on 27/09/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
27 September 2006 | Ad 07/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 September 2006 | New director appointed (2 pages) |
27 September 2006 | New secretary appointed (2 pages) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | Secretary resigned (1 page) |
22 August 2006 | Incorporation (14 pages) |