Eastwood
Leigh-On-Sea
Essex
SS9 5PS
Director Name | Mrs Lisa Marie Andrews |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2012(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 07 October 2014) |
Role | Book Keeper |
Country of Residence | England |
Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
Director Name | Mrs Dianne Margaret Hudson |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Telephone | 07 773395254 |
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Telephone region | Mobile |
Registered Address | 361 Rayleigh Road Leigh On Sea Essex SS9 5PS |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Eastwood Park |
Built Up Area | Southend-on-Sea |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Dianne Margaret Hudson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £91 |
Cash | £379 |
Current Liabilities | £6,038 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2013 | Compulsory strike-off action has been suspended (1 page) |
10 April 2013 | Compulsory strike-off action has been suspended (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2012 | Termination of appointment of Dianne Hudson as a director (1 page) |
25 October 2012 | Appointment of Mrs Lisa Marie Andrews as a director (2 pages) |
25 October 2012 | Appointment of Mrs Lisa Marie Andrews as a director (2 pages) |
25 October 2012 | Termination of appointment of Dianne Hudson as a director (1 page) |
28 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
28 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
28 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-28
|
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Director's details changed for Mrs. Dianne Margaret Hudson on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mrs. Dianne Margaret Hudson on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mrs. Dianne Margaret Hudson on 2 December 2009 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
12 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
19 January 2007 | New secretary appointed (1 page) |
19 January 2007 | New director appointed (1 page) |
19 January 2007 | New secretary appointed (1 page) |
19 January 2007 | New director appointed (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Secretary resigned (1 page) |
12 December 2006 | Secretary resigned (1 page) |
4 December 2006 | Incorporation (12 pages) |
4 December 2006 | Incorporation (12 pages) |