Rochford
Essex
SS4 3HW
Secretary Name | Mr Graham Paul Shead |
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Nationality | English |
Status | Closed |
Appointed | 19 January 2009(10 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 9 months (closed 20 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Southchurch Boulevard Southend On Sea Essex SS2 4UP |
Director Name | Mrs Vicki Street |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2008(1 week, 5 days after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 July 2008) |
Role | Company Director |
Correspondence Address | 71 Goldsworthy Drive Great Wakering Southend-On-Sea Essex SS3 0AU |
Secretary Name | Mrs Vicki Street |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 2008(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 May 2009) |
Role | Company Director |
Correspondence Address | 71 Goldsworthy Drive Great Wakering Southend-On-Sea Essex SS3 0AU |
Director Name | Kenneth Geoffrey Street |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 25 November 2009) |
Role | Legal Executive |
Correspondence Address | 158 Hadleigh Road Leigh On Sea Essex SS9 2LP |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2008(same day as company formation) |
Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2008(same day as company formation) |
Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Registered Address | Suite 3 75 St Helens Road Westcliff On Sea Essex SS0 7LF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
2 at £1 | Mr Matthew Street 100.00% Ordinary |
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Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
1 April 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
16 July 2014 | Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Suite 3 75 St Helens Road Westcliff on Sea Essex SS0 7LF on 16 July 2014 (1 page) |
16 July 2014 | Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Suite 3 75 St Helens Road Westcliff on Sea Essex SS0 7LF on 16 July 2014 (1 page) |
5 March 2014 | Director's details changed for Mr Matthew Street on 19 February 2014 (2 pages) |
5 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Director's details changed for Mr Matthew Street on 19 February 2014 (2 pages) |
5 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
23 December 2013 | Registered office address changed from First Floor 1 Craftsman Square Temple Farm Ind Estate Southend on Sea Essex SS2 5RH England on 23 December 2013 (2 pages) |
23 December 2013 | Registered office address changed from First Floor 1 Craftsman Square Temple Farm Ind Estate Southend on Sea Essex SS2 5RH England on 23 December 2013 (2 pages) |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
16 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
16 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
13 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
13 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
7 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
7 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
21 October 2011 | Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 21 October 2011 (1 page) |
21 October 2011 | Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 21 October 2011 (1 page) |
8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
26 November 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
26 November 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
2 March 2010 | Director's details changed for Mr Matthew Street on 1 February 2010 (2 pages) |
2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Director's details changed for Mr Matthew Street on 1 February 2010 (2 pages) |
2 March 2010 | Director's details changed for Mr Matthew Street on 1 February 2010 (2 pages) |
16 February 2010 | Termination of appointment of Kenneth Street as a director (2 pages) |
16 February 2010 | Termination of appointment of Kenneth Street as a director (2 pages) |
18 January 2010 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
18 January 2010 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
22 May 2009 | Appointment terminated secretary vicki street (1 page) |
22 May 2009 | Appointment terminated secretary vicki street (1 page) |
27 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
27 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
26 March 2009 | Secretary appointed mr graham paul shead (1 page) |
26 March 2009 | Secretary appointed mr graham paul shead (1 page) |
9 March 2009 | Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliff-on-sea essex SS0 9HW (1 page) |
9 March 2009 | Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliff-on-sea essex SS0 9HW (1 page) |
21 January 2009 | Registered office changed on 21/01/2009 from 71 goldsworthy drive great wakering SS3 0AU uk (1 page) |
21 January 2009 | Registered office changed on 21/01/2009 from 71 goldsworthy drive great wakering SS3 0AU uk (1 page) |
7 October 2008 | Ad 25/09/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
7 October 2008 | Ad 25/09/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
6 August 2008 | Director appointed kenneth geoffrey street (2 pages) |
6 August 2008 | Appointment terminated director vicki street (1 page) |
6 August 2008 | Director appointed kenneth geoffrey street (2 pages) |
6 August 2008 | Appointment terminated director vicki street (1 page) |
11 March 2008 | Secretary appointed mrs vicki street (1 page) |
11 March 2008 | Director appointed mr matthew street (1 page) |
11 March 2008 | Director appointed mrs vicki street (1 page) |
11 March 2008 | Director appointed mr matthew street (1 page) |
11 March 2008 | Secretary appointed mrs vicki street (1 page) |
11 March 2008 | Director appointed mrs vicki street (1 page) |
28 February 2008 | Appointment terminated director duport director LIMITED (1 page) |
28 February 2008 | Incorporation (13 pages) |
28 February 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
28 February 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
28 February 2008 | Appointment terminated director duport director LIMITED (1 page) |
28 February 2008 | Incorporation (13 pages) |