Billericay
Essex
CM12 9AB
Director Name | Mrs Rosemary McCarthy |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2009(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 50 Hanging Hill Lane Hutton 50 Hanging Hill Lane Brentwood Essex CM13 2HY |
Director Name | Mr David Michael McCarthy |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2010(1 year after company formation) |
Appointment Duration | 2 years (resigned 03 August 2012) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 51 Lampern Crescent Billericay Essex CM12 0FE |
Registered Address | 1-5 Nelson Street Southend-On-Sea Essex SS1 1EG |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | David Michael Mccarthy 100.00% Ordinary |
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Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2013 | Application to strike the company off the register (3 pages) |
9 August 2013 | Application to strike the company off the register (3 pages) |
7 August 2013 | Appointment of Mr David Michael Mccarthy as a director (2 pages) |
7 August 2013 | Appointment of Mr David Michael Mccarthy as a director on 7 August 2013 (2 pages) |
29 May 2013 | Registered office address changed from C/O D M Mccarthy 51 Lampern Crescent Billericay Essex CM12 0FE England on 29 May 2013 (1 page) |
29 May 2013 | Registered office address changed from C/O D M Mccarthy 51 Lampern Crescent Billericay Essex CM12 0FE England on 29 May 2013 (1 page) |
28 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
28 May 2013 | Termination of appointment of David Mccarthy as a director (1 page) |
28 May 2013 | Termination of appointment of David Michael Mccarthy as a director on 3 August 2012 (1 page) |
28 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
3 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
5 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
3 September 2011 | Register inspection address has been changed from "Ivydene" 50 Hanging Hill Lane Hutton Brentwood Essex CM13 2HY England (1 page) |
3 September 2011 | Register inspection address has been changed from "Ivydene" 50 Hanging Hill Lane Hutton Brentwood Essex CM13 2HY England (1 page) |
11 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
11 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
25 February 2011 | Registered office address changed from "Ivydene" 50 Hanging Hill Lane Hutton Brentwood Essex CM13 2HY England on 25 February 2011 (1 page) |
25 February 2011 | Registered office address changed from "Ivydene" 50 Hanging Hill Lane Hutton Brentwood Essex CM13 2HY England on 25 February 2011 (1 page) |
16 July 2010 | Register(s) moved to registered inspection location (1 page) |
16 July 2010 | Appointment of Mr David Michael Mccarthy as a director (2 pages) |
16 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
16 July 2010 | Appointment of Mr David Michael Mccarthy as a director (2 pages) |
16 July 2010 | Register(s) moved to registered inspection location (1 page) |
16 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Registered office address changed from 50 Hanging Hill Lane Hutton 50 Hanging Hill Lane Brentwood Essex CM13 2HY England on 15 July 2010 (1 page) |
15 July 2010 | Termination of appointment of Rosemary Mccarthy as a director (1 page) |
15 July 2010 | Director's details changed for Mrs Rosemary Mccarthy on 14 July 2010 (2 pages) |
15 July 2010 | Register inspection address has been changed (1 page) |
15 July 2010 | Register inspection address has been changed (1 page) |
15 July 2010 | Termination of appointment of Rosemary Mccarthy as a director (1 page) |
15 July 2010 | Registered office address changed from 50 Hanging Hill Lane Hutton 50 Hanging Hill Lane Brentwood Essex CM13 2HY England on 15 July 2010 (1 page) |
15 July 2010 | Director's details changed for Mrs Rosemary Mccarthy on 14 July 2010 (2 pages) |
14 July 2009 | Incorporation (19 pages) |
14 July 2009 | Incorporation (19 pages) |