Leigh-On-Sea
Essex
SS9 3JA
Director Name | Mr Stephen Graeme Turner |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1231/1233 London Road Leigh-On-Sea Essex SS9 3JA |
Secretary Name | Mr Mark Rodney Butcher |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Herschell Road Leigh-On-Sea Essex SS9 2NH |
Registered Address | 1231/1233 London Road Leigh-On-Sea Essex SS9 3JA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Belfairs |
Built Up Area | Southend-on-Sea |
500 at 1 | Lee Stafford 50.00% Ordinary |
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260 at 1 | Ms Christine Joan Margaret Bashford 26.00% Ordinary |
240 at 1 | Stephen Graeme Turner 24.00% Ordinary |
Year | 2014 |
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Turnover | £386,427 |
Gross Profit | £338,048 |
Net Worth | -£71,742 |
Cash | £1,365 |
Current Liabilities | £95,037 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2012 | Compulsory strike-off action has been suspended (1 page) |
11 January 2012 | Compulsory strike-off action has been suspended (1 page) |
20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2011 | Compulsory strike-off action has been suspended (1 page) |
2 June 2011 | Compulsory strike-off action has been suspended (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
14 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
20 July 2010 | Termination of appointment of Stephen Turner as a director (1 page) |
20 July 2010 | Termination of appointment of Stephen Turner as a director (1 page) |
5 February 2010 | Director's details changed for Mr Lee Stafford on 2 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Mr Lee Stafford on 2 January 2010 (2 pages) |
5 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-02-05
|
5 February 2010 | Director's details changed for Mr Lee Stafford on 2 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Stephen Turner on 2 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Stephen Turner on 2 January 2010 (2 pages) |
5 February 2010 | Register inspection address has been changed (1 page) |
5 February 2010 | Register(s) moved to registered inspection location (1 page) |
5 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-02-05
|
5 February 2010 | Register inspection address has been changed (1 page) |
5 February 2010 | Director's details changed for Stephen Turner on 2 January 2010 (2 pages) |
5 February 2010 | Register(s) moved to registered inspection location (1 page) |
5 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-02-05
|
13 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
13 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
7 April 2009 | Appointment terminated secretary mark butcher (1 page) |
7 April 2009 | Appointment Terminated Secretary mark butcher (1 page) |
3 April 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
3 April 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
19 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
19 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
28 May 2008 | Ad 04/04/08 gbp si 998@1=998 gbp ic 2/1000 (2 pages) |
28 May 2008 | Ad 04/04/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
22 May 2008 | Director's Change of Particulars / lee stafford / 31/03/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 28; Street was: 5B shorefield gardens, now: soho lofts 10 richmond mews; Post Town was: westcliff on sea, now: london; Region was: essex, now: ; Post Code was: SS0 7RL, now: W1D 3DD; Country was: , now: united kingdom (2 pages) |
22 May 2008 | Director's change of particulars / lee stafford / 31/03/2008 (2 pages) |
2 January 2008 | Incorporation (17 pages) |
2 January 2008 | Incorporation (17 pages) |