Rawreth Lane
Rayleigh
Essex
SS6 9RS
Director Name | Mr Roger William Eldridge |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS |
Director Name | Mr Keith William John Harvey |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | English |
Status | Closed |
Appointed | 07 February 2011(same day as company formation) |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS |
Secretary Name | Mr Keith William John Harvey |
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Status | Closed |
Appointed | 07 February 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS |
Director Name | Fernando Caumba |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | London |
Correspondence Address | 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS |
Director Name | Vincent Moses |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2011(same day as company formation) |
Role | Accountant |
Country of Residence | London |
Correspondence Address | 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS |
Director Name | Mr Stephen John Sims |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2012(1 year after company formation) |
Appointment Duration | 3 months (resigned 01 June 2012) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Victoria Road Writtle Chelmsford Essex CM1 3PA |
Registered Address | 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Downhall and Rawreth |
Built Up Area | Southend-on-Sea |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Adolfo Bunga 20.00% Ordinary A |
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1 at £1 | Fernando Caumba 20.00% Ordinary A |
1 at £1 | Keith William John Harvey 20.00% Ordinary A |
1 at £1 | Roger William Eldridge 20.00% Ordinary A |
1 at £1 | Vincent Moses 20.00% Ordinary A |
Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2013 | Application to strike the company off the register (3 pages) |
10 June 2013 | Application to strike the company off the register (3 pages) |
3 June 2013 | Termination of appointment of Vincent Moses as a director (1 page) |
3 June 2013 | Termination of appointment of Fernando Caumba as a director on 23 May 2013 (1 page) |
3 June 2013 | Termination of appointment of Fernando Caumba as a director (1 page) |
3 June 2013 | Termination of appointment of Vincent Moses as a director on 23 May 2013 (1 page) |
14 June 2012 | Termination of appointment of Stephen Sims as a director (1 page) |
14 June 2012 | Termination of appointment of Stephen John Sims as a director on 1 June 2012 (1 page) |
19 March 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
19 March 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
15 March 2012 | Appointment of Mr Stephen John Sims as a director on 1 March 2012 (2 pages) |
15 March 2012 | Appointment of Mr Stephen John Sims as a director (2 pages) |
23 February 2012 | Director's details changed for Roger William Eldridge on 23 February 2012 (2 pages) |
23 February 2012 | Secretary's details changed for Keith William John Harvey on 23 February 2012 (1 page) |
23 February 2012 | Director's details changed for Adolfo Bunga on 23 February 2012 (2 pages) |
23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
23 February 2012 | Secretary's details changed for Keith William John Harvey on 23 February 2012 (1 page) |
23 February 2012 | Director's details changed for Fernando Caumba on 23 February 2012 (2 pages) |
23 February 2012 | Director's details changed for Vincent Moses on 23 February 2012 (2 pages) |
23 February 2012 | Director's details changed for Roger William Eldridge on 23 February 2012 (2 pages) |
23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
23 February 2012 | Director's details changed for Fernando Caumba on 23 February 2012 (2 pages) |
23 February 2012 | Director's details changed for Keith William John Harvey on 23 February 2012 (2 pages) |
23 February 2012 | Director's details changed for Keith William John Harvey on 23 February 2012 (2 pages) |
23 February 2012 | Director's details changed for Vincent Moses on 23 February 2012 (2 pages) |
23 February 2012 | Director's details changed for Adolfo Bunga on 23 February 2012 (2 pages) |
23 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
7 February 2011 | Incorporation (28 pages) |
7 February 2011 | Incorporation (28 pages) |