Southend-On-Sea
Essex
SS2 4TE
Director Name | Mr Peter Raymond Higgins |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2011(3 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 07 April 2020) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
Director Name | Mr Geoffrey Terence Alston Rhodes |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 2012(1 year, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 07 April 2020) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
Secretary Name | Mr Michael Ian Lambert |
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Status | Closed |
Appointed | 18 June 2012(1 year, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 07 April 2020) |
Role | Company Director |
Correspondence Address | Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
Director Name | Sarah Margaret Reidy Jago |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2010(same day as company formation) |
Role | Arts Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 44 Ditton Court Road Westcliff-On-Sea Essex SS0 7HF |
Secretary Name | Sheila Sutton |
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Status | Resigned |
Appointed | 28 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Chalkwell Hall Chalkwell Avenue Southend On Sea Essex SS0 8NB |
Website | www.digitalexplorationcentre.com/ |
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Email address | [email protected] |
Telephone | 07 824353663 |
Telephone region | Mobile |
Registered Address | Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £173 |
Cash | £2,146 |
Current Liabilities | £9,273 |
Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
6 October 2017 | Director's details changed for Murray Stephen Chatterton Foster on 26 September 2017 (2 pages) |
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6 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
14 October 2016 | Confirmation statement made on 28 September 2016 with updates (4 pages) |
2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
7 October 2015 | Annual return made up to 28 September 2015 no member list (4 pages) |
7 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
19 November 2014 | Annual return made up to 28 September 2014 no member list (4 pages) |
16 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 March 2014 | Statement of company's objects (2 pages) |
17 March 2014 | Memorandum and Articles of Association (20 pages) |
17 March 2014 | Resolutions
|
9 October 2013 | Annual return made up to 28 September 2013 no member list (4 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
11 October 2012 | Annual return made up to 28 September 2012 no member list (4 pages) |
11 October 2012 | Register(s) moved to registered inspection location (1 page) |
11 October 2012 | Register inspection address has been changed (1 page) |
19 July 2012 | Appointment of Mr Geoffrey Terence Alston Rhodes as a director (2 pages) |
18 July 2012 | Termination of appointment of Sarah Reidy Jago as a director (1 page) |
18 July 2012 | Appointment of Mr Michael Ian Lambert as a secretary (1 page) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
25 October 2011 | Annual return made up to 28 September 2011 no member list (4 pages) |
16 August 2011 | Registered office address changed from Chalkwell Hall Chalkwell Avenue Southend on Sea Essex SS0 8NB on 16 August 2011 (1 page) |
15 August 2011 | Termination of appointment of Sheila Sutton as a secretary (1 page) |
13 January 2011 | Appointment of Mr Peter Higgins as a director (2 pages) |
13 January 2011 | Secretary's details changed for Sheila Sutton on 13 January 2011 (1 page) |
13 January 2011 | Director's details changed for Murray Stephen Chatterton Foster on 13 January 2011 (2 pages) |
13 January 2011 | Director's details changed for Sarah Margaret Reidy Jago on 13 January 2011 (2 pages) |
28 September 2010 | Incorporation (39 pages) |