Southend On Sea
Essex
SS1 3LA
Secretary Name | Richard Graham Brown |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 116 Ness Road Shoeburyness Essex SS3 9DJ |
Director Name | Mr Richard John Leadley |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2012(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 27 May 2014) |
Role | Insurance Manager |
Country of Residence | England |
Correspondence Address | 17 Tyroen Road Thorpe Bay Southend-On-Sea Essex SS1 3HE |
Director Name | Mrs Joyce Ella Bailey |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 90 Maplin Way Southend On Sea Essex SS1 3NA |
Director Name | Mrs Fiona Mary Heddle |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2008(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 8 months (resigned 23 January 2014) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 35 Pentland Avenue Shoeburyness SS3 9NE |
Registered Address | 90 Thorpedene Gardens Shoeburyness Essex SS3 9JD |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | West Shoebury |
Built Up Area | Southend-on-Sea |
15k at £1 | Baptist Union Of Great Britain 100.00% Ordinary |
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Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | Application to strike the company off the register (3 pages) |
4 February 2014 | Application to strike the company off the register (3 pages) |
31 January 2014 | Termination of appointment of Fiona Heddle as a director (1 page) |
31 January 2014 | Termination of appointment of Joyce Bailey as a director (1 page) |
31 January 2014 | Termination of appointment of Joyce Bailey as a director (1 page) |
31 January 2014 | Termination of appointment of Fiona Heddle as a director (1 page) |
23 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
23 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
3 October 2013 | Previous accounting period shortened from 31 December 2013 to 31 August 2013 (1 page) |
3 October 2013 | Previous accounting period shortened from 31 December 2013 to 31 August 2013 (1 page) |
8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
29 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
29 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
22 October 2012 | Termination of appointment of a director (1 page) |
22 October 2012 | Termination of appointment of a director (1 page) |
22 October 2012 | Appointment of Mr Richard John Leadley as a director (2 pages) |
22 October 2012 | Appointment of Mr Richard John Leadley as a director (2 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
21 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
30 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 November 2009 | Director's details changed for Fiona Mary Heddle on 31 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Joyce Ella Bailey on 31 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Fiona Mary Heddle on 31 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Joyce Ella Bailey on 31 October 2009 (2 pages) |
27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
18 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
18 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
15 May 2008 | Director appointed fiona mary heddle (1 page) |
15 May 2008 | Director appointed fiona mary heddle (1 page) |
11 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
11 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
30 November 2007 | Incorporation (19 pages) |
30 November 2007 | Incorporation (19 pages) |