Southend-On-Sea
Essex
SS1 1EF
Director Name | Mr Keith Hugh Fisher |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2013(same day as company formation) |
Role | Interim Engineering Manager |
Country of Residence | United Kingdom |
Correspondence Address | 41 Pine Grove Lickey Birmingham B45 8HE |
Telephone | 0121 4455581 |
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Telephone region | Birmingham |
Registered Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
75 at £1 | Mr Keith Hugh Fisher 75.00% Ordinary |
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25 at £1 | Mrs Rosemary Fisher 25.00% Ordinary |
Year | 2014 |
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Net Worth | £70,589 |
Cash | £53,902 |
Current Liabilities | £21,253 |
Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
25 August 2017 | Final Gazette dissolved following liquidation (1 page) |
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25 May 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
3 November 2016 | Registered office address changed from 41 Pine Grove Lickey Birmingham B45 8HE to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 3 November 2016 (2 pages) |
26 October 2016 | Declaration of solvency (3 pages) |
26 October 2016 | Appointment of a voluntary liquidator (1 page) |
26 October 2016 | Resolutions
|
13 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
1 February 2016 | Previous accounting period shortened from 31 March 2016 to 30 June 2015 (1 page) |
21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 March 2014 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
6 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
28 March 2013 | Appointment of Keith Hugh Fisher as a director (2 pages) |
28 March 2013 | Termination of appointment of Keith Fisher as a director (1 page) |
26 February 2013 | Incorporation (21 pages) |