Basildon
Essex
SS16 5HW
Director Name | Mr Paul Lagden |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 2007(same day as company formation) |
Role | Dry Liner |
Country of Residence | England |
Correspondence Address | 37 Sparrows Herne Basildon Essex SS16 5HW |
Secretary Name | Mrs Deborah Ann Lagden |
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Nationality | British |
Status | Closed |
Appointed | 09 March 2007(same day as company formation) |
Role | House Wife |
Country of Residence | England |
Correspondence Address | 37 Sparrows Herne Basildon Essex SS16 5HW |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 March 2007(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 March 2007(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 21 Drake Road Westcliff-On-Sea Essex SS0 8LP |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
1 at £1 | Deborah Ann Lagden 50.00% Ordinary B |
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1 at £1 | Paul Lagden 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £4 |
Cash | £1,508 |
Current Liabilities | £6,693 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2013 | Compulsory strike-off action has been suspended (1 page) |
4 October 2013 | Compulsory strike-off action has been suspended (1 page) |
9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 June 2012 | Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-06-30
|
30 June 2012 | Registered office address changed from 21 Drake Road Westcliff-on-Sea Essex SS0 8LP United Kingdom on 30 June 2012 (1 page) |
30 June 2012 | Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-06-30
|
30 June 2012 | Registered office address changed from 485 Whitmore Way Basildon Essex SS14 2HN on 30 June 2012 (1 page) |
30 June 2012 | Registered office address changed from 485 Whitmore Way Basildon Essex SS14 2HN on 30 June 2012 (1 page) |
30 June 2012 | Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-06-30
|
30 June 2012 | Registered office address changed from 21 Drake Road Westcliff-on-Sea Essex SS0 8LP United Kingdom on 30 June 2012 (1 page) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 July 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
1 July 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
1 July 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
27 June 2011 | Registered office address changed from C/O Maynard Heady Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 27 June 2011 (2 pages) |
27 June 2011 | Registered office address changed from C/O Maynard Heady Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 27 June 2011 (2 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
20 May 2010 | Director's details changed for Deborah Ann Lagden on 9 March 2010 (2 pages) |
20 May 2010 | Director's details changed for Deborah Ann Lagden on 9 March 2010 (2 pages) |
20 May 2010 | Director's details changed for Paul Lagden on 9 March 2010 (2 pages) |
20 May 2010 | Director's details changed for Deborah Ann Lagden on 9 March 2010 (2 pages) |
20 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Director's details changed for Paul Lagden on 9 March 2010 (2 pages) |
20 May 2010 | Director's details changed for Paul Lagden on 9 March 2010 (2 pages) |
20 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Registered office address changed from 21 Drake Road Westcliff on Sea Essex SS0 8LP on 29 March 2010 (1 page) |
29 March 2010 | Registered office address changed from 21 Drake Road Westcliff on Sea Essex SS0 8LP on 29 March 2010 (1 page) |
2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
20 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
11 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
27 April 2007 | New secretary appointed;new director appointed (1 page) |
27 April 2007 | New secretary appointed;new director appointed (1 page) |
2 April 2007 | Ad 09/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 April 2007 | New director appointed (2 pages) |
2 April 2007 | New director appointed (2 pages) |
2 April 2007 | Resolutions
|
2 April 2007 | Ad 09/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 April 2007 | New secretary appointed;new director appointed (2 pages) |
2 April 2007 | New secretary appointed;new director appointed (2 pages) |
2 April 2007 | Resolutions
|
15 March 2007 | Secretary resigned (1 page) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | Secretary resigned (1 page) |
9 March 2007 | Incorporation (9 pages) |
9 March 2007 | Incorporation (9 pages) |