Basildon
Essex
SS15 4HP
Secretary Name | Mr Peter John Pond |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Thundersley Grove Benfleet Essex SS7 3EB |
Secretary Name | Mr John Constable |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 2009(7 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 01 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Brownsea Drive Oakfields Wick Meadows Wickford Essex SS12 9LB |
Registered Address | Unit 14a Annwood Lodge Business Park Arterial Road Rayleigh Essex SS6 7UA |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Park |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2010 | Termination of appointment of John Constable as a secretary (2 pages) |
16 March 2010 | Termination of appointment of John Constable as a secretary (2 pages) |
8 December 2009 | Registered office address changed from Damer House Meadoway Wickford Essex SS12 9HA on 8 December 2009 (1 page) |
8 December 2009 | Registered office address changed from Damer House Meadoway Wickford Essex SS12 9HA on 8 December 2009 (1 page) |
8 December 2009 | Registered office address changed from Damer House Meadoway Wickford Essex SS12 9HA on 8 December 2009 (1 page) |
12 August 2009 | Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page) |
12 August 2009 | Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page) |
27 July 2009 | Capitals not rolled up (2 pages) |
27 July 2009 | Capitals not rolled up (2 pages) |
22 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
22 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
24 February 2009 | Registered office changed on 24/02/2009 from unit 14A annwood lodge business park arterial road rayleigh essex SS6 7UA united kingdom (1 page) |
24 February 2009 | Secretary appointed john constable (2 pages) |
24 February 2009 | Appointment terminated secretary peter pond (1 page) |
24 February 2009 | Secretary appointed john constable (2 pages) |
24 February 2009 | Appointment Terminated Secretary peter pond (1 page) |
24 February 2009 | Registered office changed on 24/02/2009 from unit 14A annwood lodge business park arterial road rayleigh essex SS6 7UA united kingdom (1 page) |
13 February 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
13 February 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
9 July 2008 | Incorporation (13 pages) |
9 July 2008 | Incorporation (13 pages) |