Shotgate
Essex
SS11 8YA
Secretary Name | David Anthony Peters |
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Nationality | British |
Status | Closed |
Appointed | 22 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | St. Vincents Road Westcliff On Sea Essex SS0 7PR |
Director Name | Mr Alban Francis Xavier Green |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2009(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (closed 26 April 2011) |
Role | Education |
Country of Residence | United Kingdom |
Correspondence Address | 14 Kings Walk Shoreham By Sea West Sussex BN43 5LG |
Director Name | Mr Ivan Billyack |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 2010(2 years, 8 months after company formation) |
Appointment Duration | 9 months (closed 26 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Finance House 20-21 Aviation Way Southend-On-Sea Essex SS2 6UN |
Director Name | David Anthony Peters |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | St. Vincents Road Westcliff On Sea Essex SS0 7PR |
Director Name | David Alfred Triggs |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2007(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Fir Trees Riffams Lane Danbury Essex CM3 4DS |
Secretary Name | Martin Heyman |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(3 months, 4 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 October 2008) |
Role | Company Director |
Correspondence Address | 39 Heathercroft Road Shotgate Essex SS11 8YA |
Director Name | Mr Andrew Keith Murray |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2009(1 year, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 08 September 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flat 7 The Hawthorns Meadow Road Benfleet Essex SS7 2DP |
Secretary Name | Ordered Management Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 November 2007(same day as company formation) |
Correspondence Address | 31 Arden Close Bradley Stoke Bristol BS32 8AX |
Registered Address | Finance House 20-21 Aviation Way Southend On Sea Essex SS2 6UN |
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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 70 other UK companies use this postal address |
Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2010 | Termination of appointment of David Triggs as a director (2 pages) |
15 November 2010 | Termination of appointment of David Triggs as a director (2 pages) |
23 August 2010 | Appointment of Ivan Billyack as a director (3 pages) |
23 August 2010 | Appointment of Ivan Billyack as a director (3 pages) |
12 August 2010 | Termination of appointment of David Peters as a director (2 pages) |
12 August 2010 | Termination of appointment of David Peters as a director (2 pages) |
17 December 2009 | Annual return made up to 20 November 2009 (21 pages) |
17 December 2009 | Annual return made up to 20 November 2009 (21 pages) |
24 November 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
24 November 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
22 September 2009 | Appointment terminated director andrew murray (1 page) |
22 September 2009 | Appointment Terminated Director andrew murray (1 page) |
30 April 2009 | Director appointed andrew keith murray (2 pages) |
30 April 2009 | Director appointed andrew keith murray (2 pages) |
30 April 2009 | Director appointed alban francis xavier green (2 pages) |
30 April 2009 | Director appointed alban francis xavier green (2 pages) |
28 April 2009 | Annual return made up to 22/11/08 (3 pages) |
28 April 2009 | Annual return made up to 22/11/08 (3 pages) |
27 April 2009 | Appointment Terminated Secretary martin heyman (1 page) |
27 April 2009 | Appointment terminated secretary martin heyman (1 page) |
24 April 2009 | Registered office changed on 24/04/2009 from 8A mill road stock ingatestone essex CM4 9BH (1 page) |
24 April 2009 | Registered office changed on 24/04/2009 from 8A mill road stock ingatestone essex CM4 9BH (1 page) |
18 June 2008 | Secretary appointed martin heyman (2 pages) |
18 June 2008 | Secretary appointed martin heyman (2 pages) |
28 November 2007 | Secretary resigned (1 page) |
28 November 2007 | Secretary resigned (1 page) |
22 November 2007 | Incorporation (21 pages) |