Canvey Island
Essex
SS8 9DE
Director Name | Mr Colin Downing |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 16 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Wren 26 Louisa Avenue Benfleet Essex SS7 5DA |
Director Name | Mr Martin Gormley |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 46 Clonavaddy Road, Ackinduff Co Tyrone BT70 3AR Northern Ireland |
Director Name | Mr Roger John Baines |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 16 January 2012(1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Address Matches | Over 500 other UK companies use this postal address |
20 at £1 | Roger Baines 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 September 2016 | Appointment of Mr Jim Holland as a director on 30 December 2015 (2 pages) |
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7 September 2016 | Termination of appointment of Roger John Baines as a director on 31 December 2015 (1 page) |
6 May 2015 | Compulsory strike-off action has been suspended (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
16 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
26 March 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
16 February 2012 | Appointment of Mr Roger John Baines as a director on 16 January 2012 (2 pages) |
16 February 2012 | Termination of appointment of Martin Gormley as a director on 16 January 2012 (1 page) |
16 February 2012 | Termination of appointment of Colin Downing as a director on 16 January 2012 (1 page) |
16 December 2011 | Director's details changed for Mr Martin Gormely on 16 December 2011 (2 pages) |
16 December 2011 | Incorporation (44 pages) |