Loughton
Essex
IG10 1BZ
Secretary Name | Mr David John Skinner |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 November 2007(same day as company formation) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Meridian Way Stanstead Abbotts Hertfordshire SG12 8DW |
Director Name | Mr David John Skinner |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 2008(4 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 05 December 2017) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Meridian Way Stanstead Abbotts Hertfordshire SG12 8DW |
Director Name | Mohamed Rayees |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 05 March 2008(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2010) |
Role | Insurance Broker |
Correspondence Address | P.O. Box 111566 Abu Dhabi United Arab Emirates |
Director Name | Stuart Griffiths |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2008(6 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 5 months (resigned 02 November 2015) |
Role | Group Manager |
Country of Residence | United Arab Emirates |
Correspondence Address | Wheypools House 11th Street Al Rodha Abu Dhabi Foreign |
Director Name | SDG Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 2007(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | Millhouse, 32-38 East Street Rochford Essex SS4 1DB |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Andrew Peter Wales 100.00% Ordinary |
---|
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2017 | Application to strike the company off the register (3 pages) |
12 September 2017 | Application to strike the company off the register (3 pages) |
18 January 2017 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
1 February 2016 | Termination of appointment of Stuart Griffiths as a director on 2 November 2015 (1 page) |
1 February 2016 | Termination of appointment of Stuart Griffiths as a director on 2 November 2015 (1 page) |
1 February 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
17 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
31 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
31 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
31 January 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
31 January 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
24 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
24 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
24 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
14 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
14 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
11 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
11 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
11 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
9 January 2012 | Termination of appointment of Mohamed Rayees as a director (1 page) |
9 January 2012 | Termination of appointment of Mohamed Rayees as a director (1 page) |
12 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
12 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
31 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (7 pages) |
31 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (7 pages) |
31 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (7 pages) |
18 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
18 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
18 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
18 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
18 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (6 pages) |
5 May 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
5 May 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
18 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
18 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
11 June 2008 | Director appointed stuart griffiths (3 pages) |
11 June 2008 | Director appointed stuart griffiths (3 pages) |
2 June 2008 | Director appointed mohamed rayees (3 pages) |
2 June 2008 | Director appointed mohamed rayees (3 pages) |
28 May 2008 | Director appointed david john skinner (5 pages) |
28 May 2008 | Director appointed david john skinner (5 pages) |
19 May 2008 | Ad 14/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
19 May 2008 | Ad 14/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | Secretary resigned (1 page) |
29 November 2007 | Secretary resigned (1 page) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | New director appointed (2 pages) |
29 November 2007 | New secretary appointed (2 pages) |
29 November 2007 | New director appointed (2 pages) |
29 November 2007 | New secretary appointed (2 pages) |
9 November 2007 | Incorporation (16 pages) |
9 November 2007 | Incorporation (16 pages) |