Southend-On-Sea
Essex
SS2 4PB
Director Name | Natasha Louise Elmer |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2014(3 years, 6 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Cranley Gardens Shoeburyness Southend On Sea Essex SS3 9JP |
Director Name | Mr Douglas Wheldon |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2020(10 years after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Road Sweeper |
Country of Residence | England |
Correspondence Address | 68a Ilfracombe Road Southend-On-Sea Essex SS2 4PB |
Director Name | Jean Margaret Brown |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2010(same day as company formation) |
Role | Customer Services |
Country of Residence | England |
Correspondence Address | 4 Radnor Road Peckham London SE15 6UR |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodbury Grove North Finchley London N12 0DR |
Director Name | Mr Adam Owen Conway |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2011(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 April 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 68 Ilfracombe Road Southend-On-Sea Essex SS2 4PB |
Registered Address | 68 Ilfracombe Road Southend-On-Sea Essex SS2 4PB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
1 at £1 | Catherine Ramsdale 50.00% Ordinary |
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1 at £1 | Natasha Elmer 50.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
6 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
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6 October 2020 | Appointment of Mr Douglas Wheldon as a director on 5 October 2020 (2 pages) |
24 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
4 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
12 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
15 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
20 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
20 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
2 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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27 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
27 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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24 June 2014 | Termination of appointment of Adam Conway as a director (2 pages) |
24 June 2014 | Appointment of Natasha Louise Elmer as a director (3 pages) |
24 June 2014 | Termination of appointment of Adam Conway as a director (2 pages) |
24 June 2014 | Appointment of Natasha Louise Elmer as a director (3 pages) |
9 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
9 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
27 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-27
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27 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-27
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1 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
1 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
1 October 2011 | Appointment of Mr Adam Owen Conway as a director (2 pages) |
1 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
1 October 2011 | Appointment of Mr Adam Owen Conway as a director (2 pages) |
1 October 2011 | Termination of appointment of Jean Brown as a director (1 page) |
1 October 2011 | Termination of appointment of Jean Brown as a director (1 page) |
1 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
1 December 2010 | Statement of capital following an allotment of shares on 30 September 2010
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1 December 2010 | Statement of capital following an allotment of shares on 30 September 2010
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19 October 2010 | Appointment of Catherine Jane Ramsdale as a director (3 pages) |
19 October 2010 | Appointment of Jean Margaret Brown as a director (3 pages) |
19 October 2010 | Appointment of Jean Margaret Brown as a director (3 pages) |
19 October 2010 | Appointment of Catherine Jane Ramsdale as a director (3 pages) |
6 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
6 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
30 September 2010 | Incorporation
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30 September 2010 | Incorporation
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30 September 2010 | Incorporation
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