Hurricane Way
Wickford
Essex
SS11 8YJ
Director Name | Mr Philip Hodgson |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Parkfield House, 1 Orwell Court Hurricane Way Wickford Essex SS11 8YJ |
Secretary Name | Mrs Christina Jane Sharpe |
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Nationality | British |
Status | Closed |
Appointed | 16 March 2007(same day as company formation) |
Role | Accountant |
Correspondence Address | Parkfield House, 1 Orwell Court Hurricane Way Wickford Essex SS11 8YJ |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Parkfield House, 1 Orwell Court Hurricane Way Wickford Essex SS11 8YJ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Shotgate |
Ward | Wickford North |
Built Up Area | Basildon |
Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2010 | Application to strike the company off the register (3 pages) |
8 November 2010 | Application to strike the company off the register (3 pages) |
8 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
8 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
10 June 2010 | Previous accounting period shortened from 30 September 2010 to 31 May 2010 (1 page) |
10 June 2010 | Previous accounting period shortened from 30 September 2010 to 31 May 2010 (1 page) |
24 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
24 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
18 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
18 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
3 November 2009 | Director's details changed for Mr Robert Edward Dolby on 30 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Philip Hodgson on 1 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Mrs Christina Jane Sharpe on 1 November 2009 (1 page) |
3 November 2009 | Director's details changed for Mr Philip Hodgson on 1 November 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Mrs Christina Jane Sharpe on 1 November 2009 (1 page) |
3 November 2009 | Secretary's details changed for Mrs Christina Jane Sharpe on 1 November 2009 (1 page) |
3 November 2009 | Director's details changed for Mr Robert Edward Dolby on 30 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Philip Hodgson on 1 November 2009 (2 pages) |
23 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
23 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
23 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
23 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
23 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
23 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
23 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
23 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
24 April 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
24 April 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
17 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
17 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 March 2008 | Return made up to 16/03/08; full list of members (4 pages) |
27 March 2008 | Return made up to 16/03/08; full list of members (4 pages) |
26 March 2008 | Ad 29/02/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
26 March 2008 | Ad 29/02/08 gbp si 2@1=2 gbp ic 2/4 (2 pages) |
29 November 2007 | Particulars of mortgage/charge (3 pages) |
29 November 2007 | Particulars of mortgage/charge (3 pages) |
29 November 2007 | Particulars of mortgage/charge (3 pages) |
29 November 2007 | Particulars of mortgage/charge (3 pages) |
29 November 2007 | Particulars of mortgage/charge (3 pages) |
29 November 2007 | Particulars of mortgage/charge (3 pages) |
15 November 2007 | Particulars of mortgage/charge (3 pages) |
15 November 2007 | Particulars of mortgage/charge (3 pages) |
4 May 2007 | New director appointed (2 pages) |
4 May 2007 | New director appointed (2 pages) |
4 May 2007 | New director appointed (2 pages) |
4 May 2007 | New director appointed (2 pages) |
20 April 2007 | New secretary appointed (2 pages) |
20 April 2007 | New secretary appointed (2 pages) |
25 March 2007 | Secretary resigned (1 page) |
25 March 2007 | Director resigned (1 page) |
25 March 2007 | Director resigned (1 page) |
25 March 2007 | Secretary resigned (1 page) |
16 March 2007 | Incorporation (6 pages) |
16 March 2007 | Incorporation (6 pages) |