Southfields Business Park
Basildon
Essex
SS15 6TH
Director Name | Mr Eric Charles Coverdale |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2012(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Barstable Road Stanford-Le-Hope Essex SS17 0NX |
Registered Address | 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Laindon Park |
Built Up Area | Basildon |
1 at £1 | Georgina Anne Clark 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,135 |
Cash | £5,518 |
Current Liabilities | £4,383 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2017 | Application to strike the company off the register (3 pages) |
21 September 2017 | Application to strike the company off the register (3 pages) |
21 June 2017 | Director's details changed for Mrs Georgina Anne Clark on 21 June 2017 (2 pages) |
21 June 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 21 June 2017 (1 page) |
21 June 2017 | Director's details changed for Mrs Georgina Anne Clark on 21 June 2017 (2 pages) |
21 June 2017 | Director's details changed for Mrs Georgina Anne Clark on 21 June 2017 (2 pages) |
21 June 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 21 June 2017 (1 page) |
21 June 2017 | Director's details changed for Mrs Georgina Anne Clark on 21 June 2017 (2 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
8 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
5 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
19 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2012 | Appointment of Georgina Anne Clark as a director (3 pages) |
19 September 2012 | Appointment of Georgina Anne Clark as a director (3 pages) |
18 September 2012 | Termination of appointment of Eric Coverdale as a director (2 pages) |
18 September 2012 | Termination of appointment of Eric Coverdale as a director (2 pages) |
30 August 2012 | Incorporation (43 pages) |
30 August 2012 | Incorporation (43 pages) |