Point Clear
St Osyth
Essex
CO16 8NR
Director Name | Michele Pamela Howes |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years (closed 26 November 2011) |
Role | Secretary |
Correspondence Address | 4 Lydia Drive Point Clear St Osyth Essex CO16 8NR |
Secretary Name | Michele Pamela Howes |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 November 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years (closed 26 November 2011) |
Role | Secretary |
Correspondence Address | 4 Lydia Drive Point Clear St Osyth Essex CO16 8NR |
Director Name | Mr Charles Ronald Bull |
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Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2006(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Orchard Close Ramsey Harwich Essex CO12 5HG |
Director Name | Clive James Taylor |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2006(same day as company formation) |
Role | Builder |
Correspondence Address | 71 Parkeston Road Dovercourt Essex CO12 4HG |
Secretary Name | Maureen Elizabeth Bull |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Orchard Close Ramsey Harwich Essex CO12 5HG |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Ian Bull & Co South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury East |
Built Up Area | Sudbury |
Year | 2014 |
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Net Worth | -£17,851 |
Current Liabilities | £37,604 |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 November 2011 | Final Gazette dissolved following liquidation (1 page) |
26 November 2011 | Final Gazette dissolved following liquidation (1 page) |
7 September 2011 | Liquidators' statement of receipts and payments to 4 May 2011 (3 pages) |
7 September 2011 | Liquidators' statement of receipts and payments to 4 May 2011 (3 pages) |
7 September 2011 | Liquidators statement of receipts and payments to 4 May 2011 (3 pages) |
7 September 2011 | Liquidators statement of receipts and payments to 4 May 2011 (3 pages) |
26 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 May 2010 | Registered office address changed from Crossing House Alexandra Road Harwich Essex CO12 3BS United Kingdom on 24 May 2010 (2 pages) |
24 May 2010 | Registered office address changed from Crossing House Alexandra Road Harwich Essex CO12 3BS United Kingdom on 24 May 2010 (2 pages) |
21 May 2010 | Resolutions
|
21 May 2010 | Appointment of a voluntary liquidator (1 page) |
21 May 2010 | Appointment of a voluntary liquidator (1 page) |
21 May 2010 | Statement of affairs with form 4.19 (5 pages) |
21 May 2010 | Resolutions
|
21 May 2010 | Statement of affairs with form 4.19 (5 pages) |
24 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
24 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
4 April 2009 | Registered office changed on 04/04/2009 from 402 main road dovercourt harwich essex CO12 4DN (1 page) |
4 April 2009 | Registered office changed on 04/04/2009 from 402 main road dovercourt harwich essex CO12 4DN (1 page) |
22 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
22 September 2008 | Director and Secretary's Change of Particulars / michele howes / 22/09/2008 / Date of Birth was: 16-Jan-1963, now: 15-Jan-1963 (1 page) |
22 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
22 September 2008 | Director and secretary's change of particulars / michele howes / 22/09/2008 (1 page) |
11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
22 November 2007 | Return made up to 19/09/07; full list of members (7 pages) |
22 November 2007 | Return made up to 19/09/07; full list of members (7 pages) |
19 December 2006 | Registered office changed on 19/12/06 from: 73 romford road chigwell essex IG7 4QS (1 page) |
19 December 2006 | Registered office changed on 19/12/06 from: 73 romford road chigwell essex IG7 4QS (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Secretary resigned (1 page) |
5 December 2006 | New director appointed (1 page) |
5 December 2006 | New secretary appointed;new director appointed (1 page) |
5 December 2006 | New secretary appointed;new director appointed (1 page) |
5 December 2006 | Secretary resigned (1 page) |
5 December 2006 | New director appointed (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
26 October 2006 | New director appointed (2 pages) |
26 October 2006 | New director appointed (2 pages) |
26 October 2006 | New director appointed (2 pages) |
26 October 2006 | New director appointed (2 pages) |
18 October 2006 | New secretary appointed (2 pages) |
18 October 2006 | New secretary appointed (2 pages) |
19 September 2006 | Registered office changed on 19/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
19 September 2006 | Incorporation (13 pages) |
19 September 2006 | Incorporation (13 pages) |
19 September 2006 | Director resigned (1 page) |
19 September 2006 | Director resigned (1 page) |
19 September 2006 | Registered office changed on 19/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
19 September 2006 | Secretary resigned (1 page) |
19 September 2006 | Secretary resigned (1 page) |