Wickford
Essex
SS12 0BB
Secretary Name | Kingsley Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 14 October 2006(2 days after company formation) |
Appointment Duration | 5 years, 6 months (closed 24 April 2012) |
Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
Director Name | Mrs Linda Tooley |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2006(2 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 February 2010) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 October 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 October 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0BB |
---|---|
Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Castledon |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £3,307 |
Current Liabilities | £4,996 |
Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2011 | Application to strike the company off the register (3 pages) |
31 December 2011 | Application to strike the company off the register (3 pages) |
9 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
8 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
2 February 2010 | Appointment of Miss Kelly Sicheri as a director (2 pages) |
2 February 2010 | Termination of appointment of Linda Tooley as a director (1 page) |
2 February 2010 | Termination of appointment of Linda Tooley as a director (1 page) |
2 February 2010 | Appointment of Miss Kelly Sicheri as a director (2 pages) |
9 November 2009 | Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages) |
15 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Director's details changed for Miss Linda Tooley on 15 October 2009 (2 pages) |
15 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Secretary's details changed for Kingsley Secretaries Limited on 12 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Miss Linda Tooley on 15 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Kingsley Secretaries Limited on 12 October 2009 (2 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
5 March 2009 | Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
5 March 2009 | Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
6 November 2008 | Location of debenture register (1 page) |
6 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
6 November 2008 | Location of debenture register (1 page) |
6 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
28 August 2008 | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB (1 page) |
28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
13 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
13 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
25 February 2008 | Resolutions
|
28 January 2008 | Director's particulars changed (1 page) |
28 January 2008 | Director's particulars changed (1 page) |
23 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
23 October 2007 | Location of register of members (1 page) |
23 October 2007 | Location of register of members (1 page) |
23 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
26 October 2006 | New secretary appointed (2 pages) |
26 October 2006 | Ad 14/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 October 2006 | New secretary appointed (2 pages) |
26 October 2006 | Ad 14/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 October 2006 | New director appointed (2 pages) |
26 October 2006 | New director appointed (2 pages) |
13 October 2006 | Secretary resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Secretary resigned (1 page) |
12 October 2006 | Incorporation (9 pages) |
12 October 2006 | Incorporation (9 pages) |