Benfleet
Essex
SS7 4BP
Director Name | Mr Kieron Gall |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2017(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 19 February 2019) |
Role | Building Consultant |
Country of Residence | England |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Director Name | Mrs Sharon Gall |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2017(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 19 February 2019) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Director Name | Mrs Stephanie Gall |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2017(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 19 February 2019) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Director Name | Mr Tony Alex Gall |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2017(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 19 February 2019) |
Role | Building Consultant |
Country of Residence | England |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Website | www.secure-a-door.com |
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Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2018 | Application to strike the company off the register (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
6 December 2017 | Notification of Tgc Home Improvements Limited as a person with significant control on 1 October 2017 (2 pages) |
6 December 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
6 December 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
6 December 2017 | Notification of Tgc Home Improvements Limited as a person with significant control on 1 October 2017 (2 pages) |
6 December 2017 | Cessation of Jarrod Gall as a person with significant control on 1 October 2017 (1 page) |
6 December 2017 | Cessation of Jarrod Gall as a person with significant control on 1 October 2017 (1 page) |
4 October 2017 | Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 4 October 2017 (1 page) |
4 October 2017 | Appointment of Mrs Sharon Gall as a director on 1 October 2017 (2 pages) |
4 October 2017 | Appointment of Mr Tony Alex Gall as a director on 1 October 2017 (2 pages) |
4 October 2017 | Appointment of Mrs Sharon Gall as a director on 1 October 2017 (2 pages) |
4 October 2017 | Appointment of Mr Tony Alex Gall as a director on 1 October 2017 (2 pages) |
4 October 2017 | Appointment of Mr Kieron Gall as a director on 1 October 2017 (2 pages) |
4 October 2017 | Appointment of Mr Kieron Gall as a director on 1 October 2017 (2 pages) |
4 October 2017 | Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 4 October 2017 (1 page) |
4 October 2017 | Appointment of Mrs Stephanie Gall as a director on 1 October 2017 (2 pages) |
4 October 2017 | Appointment of Mrs Stephanie Gall as a director on 1 October 2017 (2 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 March 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
4 March 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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9 January 2013 | Incorporation (36 pages) |
9 January 2013 | Incorporation (36 pages) |