Main Road
Hockley
Essex
SS5 4JH
Director Name | Mrs Kim Maria Parker |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2013(1 day after company formation) |
Appointment Duration | 1 year, 9 months (closed 24 February 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Suite 8 Stonebridge House Main Road Hockley Essex SS5 4JH |
Director Name | Mr Alec Schubert |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2013(1 day after company formation) |
Appointment Duration | 1 year, 9 months (closed 24 February 2015) |
Role | Property Maintenance |
Country of Residence | England |
Correspondence Address | Suite 8 Stonebridge House Main Road Hockley Essex SS5 4JH |
Director Name | Mr Mark Schubert |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2013(1 day after company formation) |
Appointment Duration | 1 year, 9 months (closed 24 February 2015) |
Role | Property Maintenance |
Country of Residence | England |
Correspondence Address | Suite 8 Stonebridge House Main Road Hockley Essex SS5 4JH |
Director Name | Ms Mandi Jayne Stephens |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 May 2013(1 day after company formation) |
Appointment Duration | 1 year, 9 months (closed 24 February 2015) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Suite 8 Stonebridge House Main Road Hockley Essex SS5 4JH |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Suite 8 Stonebridge House Main Road Hockley Essex SS5 4JH |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Hawkwell |
Ward | Hawkwell West |
Built Up Area | Southend-on-Sea |
Address Matches | Over 90 other UK companies use this postal address |
30 at £1 | Mark Schubert 30.00% Ordinary |
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20 at £1 | Antony Haylock 20.00% Ordinary |
20 at £1 | Kim Parker 20.00% Ordinary |
20 at £1 | Mark Shubert 20.00% Ordinary |
10 at £1 | Mandi Stephens 10.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
12 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
21 May 2013 | Director's details changed for Mr Alec Schubert on 17 May 2013 (2 pages) |
21 May 2013 | Director's details changed for Mr Mark Schubert on 17 May 2013 (2 pages) |
21 May 2013 | Appointment of Mrs Kim Maria Parker as a director on 17 May 2013 (2 pages) |
21 May 2013 | Director's details changed for Mr Alec Schubert on 17 May 2013 (2 pages) |
21 May 2013 | Appointment of Ms Mandi Jayne Stephens as a director on 17 May 2013 (2 pages) |
21 May 2013 | Appointment of Ms Mandi Jayne Stephens as a director on 17 May 2013 (2 pages) |
21 May 2013 | Appointment of Mrs Kim Maria Parker as a director on 17 May 2013 (2 pages) |
21 May 2013 | Appointment of Mr Alec Schubert as a director on 17 May 2013 (2 pages) |
21 May 2013 | Termination of appointment of Barbara Kahan as a director on 17 May 2013 (1 page) |
21 May 2013 | Director's details changed for Mr Antony Steven Haylock on 17 May 2013 (2 pages) |
21 May 2013 | Appointment of Mr Mark Schubert as a director on 17 May 2013 (2 pages) |
21 May 2013 | Director's details changed for Mr Mark Schubert on 17 May 2013 (2 pages) |
21 May 2013 | Termination of appointment of Barbara Kahan as a director on 17 May 2013 (1 page) |
21 May 2013 | Appointment of Mr Mark Schubert as a director on 17 May 2013 (2 pages) |
21 May 2013 | Appointment of Mr Antony Steven Haylock as a director on 17 May 2013 (2 pages) |
21 May 2013 | Appointment of Mr Antony Steven Haylock as a director on 17 May 2013 (2 pages) |
21 May 2013 | Appointment of Mr Alec Schubert as a director on 17 May 2013 (2 pages) |
21 May 2013 | Director's details changed for Mr Antony Steven Haylock on 17 May 2013 (2 pages) |
16 May 2013 | Incorporation (36 pages) |
16 May 2013 | Incorporation (36 pages) |