Canvey Island
Essex
SS8 9PT
Secretary Name | S T A Management Ltd (Corporation) |
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Status | Closed |
Appointed | 17 October 2008(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 06 July 2010) |
Correspondence Address | Great Church Barn Church Farm Lane Steeple Morden Cambs SG8 0NL |
Director Name | Gary Paul Lawrence |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Merlin Road Romford Essex RM5 3YH |
Director Name | UKBF Nominee Director Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2007(same day as company formation) |
Correspondence Address | Co Ukbf Limited Office 2, 16 New Street Stourport-On-Severn Worcestershire DY13 8UW |
Secretary Name | Cavendish Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2007(same day as company formation) |
Correspondence Address | 72 New Cavendish Street London W1G 8AU |
Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2007(same day as company formation) |
Correspondence Address | Co Ukbf Limited Office 2, 16 New Street Stourport-On-Severn Worcestershire DY13 8UW |
Registered Address | 3 & 4 Rawreth Barns Doublegate Lane Wickford Essex SS11 8UD |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rawreth |
Ward | Downhall and Rawreth |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
6 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2009 | Compulsory strike-off action has been suspended (1 page) |
12 September 2009 | Compulsory strike-off action has been suspended (1 page) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2009 | Return made up to 31/01/09; no change of members (6 pages) |
3 April 2009 | Return made up to 31/01/09; no change of members (6 pages) |
3 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2009 | Return made up to 15/06/08; full list of members (7 pages) |
2 March 2009 | Return made up to 15/06/08; full list of members (7 pages) |
23 February 2009 | Ad 30/09/08\gbp si 387498@1=387498\gbp ic 3/387501\ (2 pages) |
23 February 2009 | Nc inc already adjusted 01/09/08 (1 page) |
23 February 2009 | Resolutions
|
23 February 2009 | Ad 30/09/08 gbp si 387498@1=387498 gbp ic 3/387501 (2 pages) |
23 February 2009 | Nc inc already adjusted 01/09/08 (1 page) |
23 February 2009 | Resolutions
|
6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2008 | Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page) |
20 November 2008 | Registered office changed on 20/11/2008 from 3 & 4 rawreth barns doublegate lane wickford essex SS11 8UD (1 page) |
20 November 2008 | Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page) |
20 November 2008 | Registered office changed on 20/11/2008 from 3 & 4 rawreth barns doublegate lane wickford essex SS11 8UD (1 page) |
7 November 2008 | Registered office changed on 07/11/2008 from unit 6 bowlers croft trading estate basildon essex SS14 3EG (1 page) |
7 November 2008 | Director appointed jenny williams (1 page) |
7 November 2008 | Registered office changed on 07/11/2008 from unit 6 bowlers croft trading estate basildon essex SS14 3EG (1 page) |
7 November 2008 | Director appointed jenny williams (1 page) |
7 November 2008 | Appointment Terminated Director gary lawrence (1 page) |
7 November 2008 | Secretary appointed s t a management LTD (1 page) |
7 November 2008 | Appointment terminated director gary lawrence (1 page) |
7 November 2008 | Secretary appointed s t a management LTD (1 page) |
3 June 2008 | Appointment terminated secretary cavendish secretarial LIMITED (1 page) |
3 June 2008 | Registered office changed on 03/06/2008 from 72 new cavendish street london W1G 8AU (1 page) |
3 June 2008 | Registered office changed on 03/06/2008 from 72 new cavendish street london W1G 8AU (1 page) |
3 June 2008 | Appointment Terminated Secretary cavendish secretarial LIMITED (1 page) |
4 July 2007 | Ad 03/07/07--------- £ si 1@1=1 £ ic 2/3 (1 page) |
4 July 2007 | Ad 03/07/07--------- £ si 1@1=1 £ ic 2/3 (1 page) |
28 June 2007 | New secretary appointed (1 page) |
28 June 2007 | New director appointed (1 page) |
28 June 2007 | Registered office changed on 28/06/07 from: co ukbf LTD, office 2 16 new st stourport-on-severn worcestershire DY13 8UW (1 page) |
28 June 2007 | New director appointed (1 page) |
28 June 2007 | Registered office changed on 28/06/07 from: co ukbf LTD, office 2 16 new st stourport-on-severn worcestershire DY13 8UW (1 page) |
28 June 2007 | New secretary appointed (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Secretary resigned (1 page) |
19 June 2007 | Director resigned (1 page) |
19 June 2007 | Secretary resigned (1 page) |
15 June 2007 | Incorporation (11 pages) |
15 June 2007 | Incorporation (11 pages) |