Luckyn Lane Entrance
Basildon
Essex
SS14 3AY
Secretary Name | Mrs Madeleine Austin |
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Status | Closed |
Appointed | 26 January 2017(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 14 May 2019) |
Role | Company Director |
Correspondence Address | Prospects College Of Advanced Technology Basildon Luckyn Lane Entrance Basildon Essex SS14 3AY |
Director Name | Mr Simon John Carpenter |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Prospects Learning Foundation Head Office Futures Upper College Building, Southchurch Boulevard Southend-On-Sea SS2 4XA |
Director Name | Alistair Finlay Grocock |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Prospects Learning Foundation Head Office Futures Upper College Building, Southchurch Boulevard Southend-On-Sea SS2 4XA |
Secretary Name | Mr Alistair Grocock |
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Status | Resigned |
Appointed | 26 June 2012(1 year after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2015) |
Role | Company Director |
Correspondence Address | College Upper Building Southchurch Boulevard Southend-On-Sea SS2 4XA |
Secretary Name | Mr Neil Andrew Warren |
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Status | Resigned |
Appointed | 31 December 2015(4 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 26 January 2017) |
Role | Company Director |
Correspondence Address | Prospects College Of Advanced Technology Basildon Luckyn Lane Entrance Basildon Essex SS14 3AY |
Registered Address | Prospects College Of Advanced Technology Basildon Campus Luckyn Lane Entrance Basildon Essex SS14 3AY |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
13 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
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7 February 2017 | Termination of appointment of Neil Andrew Warren as a secretary on 26 January 2017 (1 page) |
7 February 2017 | Appointment of Mrs Madeleine Austin as a secretary on 26 January 2017 (2 pages) |
19 January 2017 | Accounts for a dormant company made up to 31 May 2016 (1 page) |
16 June 2016 | Registered office address changed from Prospects College of Advanced Technology Basildon Campus Lucklyn Lane Entrance Basildon Essex SS14 3AY England to Prospects College of Advanced Technology Basildon Campus Luckyn Lane Entrance Basildon Essex SS14 3AY on 16 June 2016 (1 page) |
16 June 2016 | Annual return made up to 31 May 2016 no member list (2 pages) |
26 February 2016 | Termination of appointment of Alistair Finlay Grocock as a director on 12 February 2016 (1 page) |
24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
11 January 2016 | Termination of appointment of Alistair Grocock as a secretary on 31 December 2015 (1 page) |
11 January 2016 | Appointment of Mr Neil Andrew Warren as a secretary on 31 December 2015 (2 pages) |
11 January 2016 | Registered office address changed from College Upper Building Southchurch Boulevard Southend-on-Sea SS2 4XA to Prospects College of Advanced Technology Basildon Campus Lucklyn Lane Entrance Basildon Essex SS14 3AY on 11 January 2016 (1 page) |
15 June 2015 | Registered office address changed from Prospects Learning Foundation Head Office Futures Community College Upper College Bldg, Southchurch Bvld Southend-on-Sea SS2 4XA to College Upper Building Southchurch Boulevard Southend-on-Sea SS2 4XA on 15 June 2015 (1 page) |
15 June 2015 | Director's details changed for Mr Neil Ronald Bates on 1 June 2015 (2 pages) |
15 June 2015 | Director's details changed for Mr Neil Ronald Bates on 1 June 2015 (2 pages) |
15 June 2015 | Annual return made up to 31 May 2015 no member list (3 pages) |
2 March 2015 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
3 June 2014 | Annual return made up to 31 May 2014 no member list (3 pages) |
17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
18 December 2013 | Termination of appointment of Simon Carpenter as a director (1 page) |
15 July 2013 | Annual return made up to 31 May 2013 no member list (4 pages) |
15 February 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
26 June 2012 | Appointment of Mr Alistair Grocock as a secretary (1 page) |
26 June 2012 | Annual return made up to 31 May 2012 no member list (4 pages) |
31 May 2011 | Incorporation (22 pages) |