Third Southfleet Maintenance Limited

Company Name	Third Southfleet Maintenance Limited
Company Status	Active
Company Number	00784112
Category	Private Limited Company
Incorporation Date	10 December 1963(60 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Joyce Kathleen Godlonton
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(27 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	44 Green Hill Buckhurst Hill Essex IG9 5SQ

Director Name	Marcia Joan Lingwood
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(27 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	45 Green Hill Buckhurst Hill Essex IG9 5SQ

Director Name	Henry John Quinnell
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	31 July 1998(34 years, 8 months after company formation)
Appointment Duration	25 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	48 Greenhill Buckhurst Hill Essex IG9 5SQ

Director Name	Mr Philip Shaw
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	05 February 2004(40 years, 2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	46 Greenhill Buckhurst Hill Essex IG9 5SQ

Director Name	Miss Danae Gooch
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(48 years, 5 months after company formation)
Appointment Duration	11 years, 12 months
Role	Beauty Therapist
Country of Residence	England
Correspondence Address	40 Greenhill High Road Buckhurst Hill Essex IG9 5SQ

Director Name	Dennis Reginald Burt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 September 2012(48 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Hackney Cab Driver
Country of Residence	England
Correspondence Address	49 Greenhill Buckhurst Hill Essex IG9 5SQ

Director Name	Miss Lynne Jane Rochford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 August 2018(54 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ

Director Name	Mrs Olga Emily Bertha Pearson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	02 August 2018(54 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ

Director Name	Mr Graham John May
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(55 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Supervisor Share Registration
Country of Residence	England
Correspondence Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ

Director Name	Mrs Ann Elizabeth Burnell
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(55 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ

Secretary Name	Clarke Hillyer Ltd (Corporation)
Status	Current
Appointed	03 June 2019(55 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ

Director Name	Mr Denis William Smith
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(27 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 January 1998)
Role	Hairdresser
Correspondence Address	48 Greenhill High Road Buckhurst Hill Essex IG9 5BQ

Director Name	Mr Robert Arthur Pearson
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(27 years, 10 months after company formation)
Appointment Duration	26 years, 10 months (resigned 02 August 2018)
Role	Retired
Country of Residence	England
Correspondence Address	39 Green Hill Buckhurst Hill Essex IG9 5SQ

Director Name	Mr David John West
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(27 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2003)
Role	Retired
Correspondence Address	46 Greenhill High Road Buckhurst Hill Essex IG9 5SQ

Director Name	Mr Ian Derek Burnell
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(27 years, 10 months after company formation)
Appointment Duration	27 years, 10 months (resigned 31 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	47 Green Hill Buckhurst Hill Essex IG9 5SQ

Director Name	Mrs Patricia Margaret Burnell
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(27 years, 10 months after company formation)
Appointment Duration	26 years, 10 months (resigned 02 August 2018)
Role	Retired
Country of Residence	England
Correspondence Address	41 Green Hill Buckhurst Hill Essex IG9 5SQ

Director Name	Mrs Ingeborg Martha Hedwig Harvey
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(27 years, 10 months after company formation)
Appointment Duration	26 years, 10 months (resigned 02 August 2018)
Role	Retired
Country of Residence	England
Correspondence Address	38 Green Hill Buckhurst Hill Essex IG9 5SQ

Director Name	Mrs Pamela Avril May
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(27 years, 10 months after company formation)
Appointment Duration	22 years, 1 month (resigned 30 November 2013)
Role	Retired
Country of Residence	England
Correspondence Address	42 Green Hill Buckhurst Hill Essex IG9 5SQ

Director Name	Dr Elizabeth Ann Little
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(27 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 26 March 2008)
Role	Retired
Correspondence Address	49 Green Hill Buckhurst Hill Essex IG9 5SQ

Director Name	Mrs Gladys Mabel Lloyd
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(27 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 December 1993)
Role	Retired
Correspondence Address	43 Green Hill Buckhurst Hill Essex IG9 5SQ

Director Name	Susan Costello Isles Purrier
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(27 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	40 Green Hill Buckhurst Hill Essex IG9 5SQ

Secretary Name	Mr Ian Derek Burnell
Nationality	British
Status	Resigned
Appointed	10 October 1991(27 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Green Hill Buckhurst Hill Essex IG9 5SQ

Director Name	Mrs Margaret Irene Woods
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(30 years, 3 months after company formation)
Appointment Duration	16 years (resigned 31 March 2010)
Role	Retired
Correspondence Address	40 Green Hill High Road Buckhurst Hill Essex IG9 5SQ

Director Name	Pamela Jean Rogers
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(30 years, 9 months after company formation)
Appointment Duration	22 years, 4 months (resigned 10 February 2017)
Role	Retired
Country of Residence	England
Correspondence Address	43 Greenhill High Road Buckhurst Hill Essex IG9 5SQ

Secretary Name	Mrs Pamela Avril May
Nationality	British
Status	Resigned
Appointed	30 June 1998(34 years, 7 months after company formation)
Appointment Duration	12 months (resigned 28 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Green Hill Buckhurst Hill Essex IG9 5SQ

Secretary Name	Mrs Margaret Irene Woods
Nationality	British
Status	Resigned
Appointed	28 June 1999(35 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 June 2005)
Role	Retired
Correspondence Address	40 Green Hill High Road Buckhurst Hill Essex IG9 5SQ

Secretary Name	Pamela Jean Rogers
Nationality	British
Status	Resigned
Appointed	13 June 2005(41 years, 6 months after company formation)
Appointment Duration	7 years (resigned 25 June 2012)
Role	Retired
Country of Residence	England
Correspondence Address	43 Greenhill High Road Buckhurst Hill Essex IG9 5SQ

Director Name	Brian Little
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(45 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2010)
Role	Surgeon
Correspondence Address	24 Anson Road London N7 0RD

Director Name	Mr David Woods
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(46 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Trefreock Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL

Director Name	Mr David Woods
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(46 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Trefreock Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL

Director Name	Pauline Elizabeth Ann Burt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(46 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 September 2012)
Role	Coat And Suits Designing
Country of Residence	England
Correspondence Address	Flat 49 Greenhill Buckhurst Hill Essex IG9 5SG

Secretary Name	Pauline Elizabeth Ann Burt
Nationality	British
Status	Resigned
Appointed	29 June 2012(48 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 June 2013)
Role	Company Director
Correspondence Address	49 Greenhill Buckhurst Hill Essex IG9 5SQ

Secretary Name	Mr Mark Taylor
Status	Resigned
Appointed	13 August 2013(49 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2017)
Role	Company Director
Correspondence Address	Enterprise House 10 Church Hill Loughton Essex IG10 1LA

Secretary Name	Taylor Surveyors Ltd (Corporation)
Status	Resigned
Appointed	27 April 2017(53 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2019)
Correspondence Address	Enterprise House 10 Church Hill Loughton Essex IG10 1LA

Location

Registered Address	2 Buckingham Court Rectory Lane Loughton IG10 2QZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£22,918
Net Worth	£23,400
Cash	£20,469
Current Liabilities	£481

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

15 February 1983	Delivered on: 19 February 1983 Classification: Series of debentures Outstanding

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
13 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
14 December 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with updates (5 pages)
12 August 2019	Termination of appointment of Ian Derek Burnell as a director on 31 July 2019 (1 page)
12 August 2019	Appointment of Mrs Ann Elizabeth Burnell as a director on 31 July 2019 (2 pages)
3 June 2019	Appointment of Clarke Hillyer Ltd as a secretary on 3 June 2019 (2 pages)
21 March 2019	Appointment of Mr Graham John May as a director on 20 February 2019 (2 pages)
20 March 2019	Registered office address changed from Enterprise House 10 Church Hill Loughton Essex IG10 1LA to 2 Buckingham Court Rectory Lane Loughton IG10 2QZ on 20 March 2019 (1 page)
20 March 2019	Termination of appointment of Taylor Surveyors Ltd as a secretary on 20 March 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
2 August 2018	Appointment of Miss Lynne Jane Rochford as a director on 2 August 2018 (2 pages)
2 August 2018	Appointment of Mrs Olga Emily Bertha Pearson as a director on 2 August 2018 (2 pages)
2 August 2018	Termination of appointment of Robert Arthur Pearson as a director on 2 August 2018 (1 page)
2 August 2018	Termination of appointment of Patricia Margaret Burnell as a director on 2 August 2018 (1 page)
2 August 2018	Termination of appointment of Ingeborg Martha Hedwig Harvey as a director on 2 August 2018 (1 page)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 April 2017	Termination of appointment of Mark Taylor as a secretary on 27 April 2017 (1 page)
27 April 2017	Appointment of Taylor Surveyors Ltd as a secretary on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Mark Taylor as a secretary on 27 April 2017 (1 page)
27 April 2017	Appointment of Taylor Surveyors Ltd as a secretary on 27 April 2017 (2 pages)
10 February 2017	Termination of appointment of Pamela Jean Rogers as a director on 10 February 2017 (1 page)
10 February 2017	Termination of appointment of Pamela Jean Rogers as a director on 10 February 2017 (1 page)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
27 September 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
27 September 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
4 December 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 13 (14 pages)
4 December 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 13 (14 pages)
3 October 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
3 October 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 13 (14 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 13 (14 pages)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
25 February 2014	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 13 (15 pages)
25 February 2014	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 13 (15 pages)
25 February 2014	Termination of appointment of Pamela May as a director (1 page)
25 February 2014	Termination of appointment of Pamela May as a director (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
18 February 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
30 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
13 August 2013	Appointment of Mr Mark Taylor as a secretary (1 page)
13 August 2013	Appointment of Mr Mark Taylor as a secretary (1 page)
27 June 2013	Termination of appointment of Pauline Burt as a secretary (1 page)
27 June 2013	Termination of appointment of Pauline Burt as a secretary (1 page)
27 June 2013	Registered office address changed from 49 Greenhill High Road Buckhurst Hill Essex IG9 5SQ United Kingdom on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from 49 Greenhill High Road Buckhurst Hill Essex IG9 5SQ United Kingdom on 27 June 2013 (1 page)
8 January 2013	Annual return made up to 12 October 2012 with a full list of shareholders (14 pages)
8 January 2013	Annual return made up to 12 October 2012 with a full list of shareholders (14 pages)
7 January 2013	Director's details changed for Marcia Joan Lingwood on 12 October 2012 (2 pages)
7 January 2013	Termination of appointment of David Woods as a director (1 page)
7 January 2013	Termination of appointment of Pamela Rogers as a secretary (1 page)
7 January 2013	Registered office address changed from 49 Greenhill Buckhurst Hill Essex IG9 5SQ on 7 January 2013 (1 page)
7 January 2013	Director's details changed for Mrs Joyce Kathleen Godlonton on 12 October 2012 (2 pages)
7 January 2013	Director's details changed for Mrs Pamela Avril May on 12 October 2012 (2 pages)
7 January 2013	Director's details changed for Mrs Patricia Margaret Burnell on 12 October 2012 (2 pages)
7 January 2013	Termination of appointment of Pamela Rogers as a secretary (1 page)
7 January 2013	Director's details changed for Mrs Ingeborg Martha Hedwig Harvey on 12 October 2012 (2 pages)
7 January 2013	Registered office address changed from 49 Greenhill Buckhurst Hill Essex IG9 5SQ on 7 January 2013 (1 page)
7 January 2013	Director's details changed for Mr Robert Arthur Pearson on 12 October 2012 (2 pages)
7 January 2013	Director's details changed for Pamela Jean Rogers on 12 October 2012 (2 pages)
7 January 2013	Director's details changed for Marcia Joan Lingwood on 12 October 2012 (2 pages)
7 January 2013	Director's details changed for Mrs Pamela Avril May on 12 October 2012 (2 pages)
7 January 2013	Director's details changed for Mrs Joyce Kathleen Godlonton on 12 October 2012 (2 pages)
7 January 2013	Termination of appointment of David Woods as a director (1 page)
7 January 2013	Director's details changed for Mr Ian Derek Burnell on 12 October 2012 (2 pages)
7 January 2013	Director's details changed for Mrs Ingeborg Martha Hedwig Harvey on 12 October 2012 (2 pages)
7 January 2013	Registered office address changed from 49 Greenhill Buckhurst Hill Essex IG9 5SQ on 7 January 2013 (1 page)
7 January 2013	Director's details changed for Mr Ian Derek Burnell on 12 October 2012 (2 pages)
7 January 2013	Director's details changed for Henry John Quinnell on 12 October 2012 (2 pages)
7 January 2013	Director's details changed for Mrs Patricia Margaret Burnell on 12 October 2012 (2 pages)
7 January 2013	Director's details changed for Mr Robert Arthur Pearson on 12 October 2012 (2 pages)
7 January 2013	Director's details changed for Pamela Jean Rogers on 12 October 2012 (2 pages)
7 January 2013	Director's details changed for Henry John Quinnell on 12 October 2012 (2 pages)
9 November 2012	Appointment of Dennis Reginald Burt as a director (3 pages)
9 November 2012	Appointment of Pauline Elizabeth Ann Burt as a secretary (3 pages)
9 November 2012	Appointment of Dennis Reginald Burt as a director (3 pages)
9 November 2012	Appointment of Pauline Elizabeth Ann Burt as a secretary (3 pages)
31 October 2012	Termination of appointment of Pamela Rogers as a secretary (2 pages)
31 October 2012	Registered office address changed from 43 Greenhill High Road Buckhurst Hill Essex IG9 5SQ on 31 October 2012 (2 pages)
31 October 2012	Registered office address changed from 43 Greenhill High Road Buckhurst Hill Essex IG9 5SQ on 31 October 2012 (2 pages)
31 October 2012	Termination of appointment of Pamela Rogers as a secretary (2 pages)
18 October 2012	Termination of appointment of Pauline Burt as a director (2 pages)
18 October 2012	Termination of appointment of Pauline Burt as a director (2 pages)
10 July 2012	Appointment of Danae Gooch as a director (3 pages)
10 July 2012	Appointment of Danae Gooch as a director (3 pages)
10 July 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
10 July 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
6 June 2012	Termination of appointment of David Woods as a director (2 pages)
6 June 2012	Termination of appointment of David Woods as a director (2 pages)
18 November 2011	Annual return made up to 1 October 2011 (14 pages)
18 November 2011	Annual return made up to 1 October 2011 (14 pages)
18 November 2011	Annual return made up to 1 October 2011 (14 pages)
6 July 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
6 July 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
27 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (24 pages)
27 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (24 pages)
11 October 2010	Termination of appointment of Brian Little as a director (2 pages)
11 October 2010	Termination of appointment of Brian Little as a director (2 pages)
28 September 2010	Appointment of Pauline Elizabeth Ann Burt as a director (3 pages)
28 September 2010	Appointment of Pauline Elizabeth Ann Burt as a director (3 pages)
5 July 2010	Appointment of David Woods as a director (3 pages)
5 July 2010	Appointment of David Woods as a director (3 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 June 2010	Appointment of David Woods as a director (3 pages)
8 June 2010	Appointment of David Woods as a director (3 pages)
25 May 2010	Termination of appointment of Margaret Woods as a director (2 pages)
25 May 2010	Termination of appointment of Margaret Woods as a director (2 pages)
13 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (12 pages)
13 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (12 pages)
17 June 2009	Full accounts made up to 31 March 2009 (14 pages)
17 June 2009	Full accounts made up to 31 March 2009 (14 pages)
20 April 2009	Director appointed brian charles little (2 pages)
20 April 2009	Director appointed brian charles little (2 pages)
10 October 2008	Return made up to 30/09/08; change of members 363(288) ‐ Director resigned (12 pages)
10 October 2008	Return made up to 30/09/08; change of members 363(288) ‐ Director resigned (12 pages)
4 July 2008	Full accounts made up to 31 March 2008 (12 pages)
4 July 2008	Full accounts made up to 31 March 2008 (12 pages)
5 November 2007	Return made up to 30/09/07; no change of members (12 pages)
5 November 2007	Return made up to 30/09/07; no change of members (12 pages)
10 July 2007	Full accounts made up to 31 March 2007 (14 pages)
10 July 2007	Full accounts made up to 31 March 2007 (14 pages)
23 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (16 pages)
23 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (16 pages)
14 June 2006	Full accounts made up to 31 March 2006 (14 pages)
14 June 2006	Full accounts made up to 31 March 2006 (14 pages)
15 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary resigned (16 pages)
15 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary resigned (16 pages)
31 October 2005	Registered office changed on 31/10/05 from: 40 greenhill high road buckhurst hill essex IG9 5SQ (1 page)
31 October 2005	Registered office changed on 31/10/05 from: 40 greenhill high road buckhurst hill essex IG9 5SQ (1 page)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
20 May 2005	Full accounts made up to 31 March 2005 (14 pages)
20 May 2005	Full accounts made up to 31 March 2005 (14 pages)
7 October 2004	Return made up to 30/09/04; change of members 363(288) ‐ Director's particulars changed (12 pages)
7 October 2004	Return made up to 30/09/04; change of members 363(288) ‐ Director's particulars changed (12 pages)
23 June 2004	Full accounts made up to 31 March 2004 (11 pages)
23 June 2004	Full accounts made up to 31 March 2004 (11 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
18 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (16 pages)
18 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (16 pages)
6 June 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
6 June 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
8 January 2003	Return made up to 30/09/02; full list of members (16 pages)
8 January 2003	Return made up to 30/09/02; full list of members (16 pages)
18 June 2002	Full accounts made up to 31 March 2002 (11 pages)
18 June 2002	Full accounts made up to 31 March 2002 (11 pages)
4 October 2001	Return made up to 30/09/01; full list of members (14 pages)
4 October 2001	Return made up to 30/09/01; full list of members (14 pages)
8 June 2001	Full accounts made up to 31 March 2001 (10 pages)
8 June 2001	Full accounts made up to 31 March 2001 (10 pages)
28 September 2000	Return made up to 30/09/00; full list of members (14 pages)
28 September 2000	Return made up to 30/09/00; full list of members (14 pages)
13 July 2000	Full accounts made up to 31 March 2000 (9 pages)
13 July 2000	Full accounts made up to 31 March 2000 (9 pages)
5 October 1999	Return made up to 30/09/99; full list of members 363(190) ‐ Location of debenture register address changed (14 pages)
5 October 1999	Return made up to 30/09/99; full list of members 363(190) ‐ Location of debenture register address changed (14 pages)
19 July 1999	Registered office changed on 19/07/99 from: 42 greenhill high road buckhurst hill essex IG9 5SQ (1 page)
19 July 1999	Registered office changed on 19/07/99 from: 42 greenhill high road buckhurst hill essex IG9 5SQ (1 page)
7 July 1999	Full accounts made up to 31 March 1999 (10 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Full accounts made up to 31 March 1999 (10 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
7 October 1998	Return made up to 30/09/98; full list of members (10 pages)
7 October 1998	Return made up to 30/09/98; full list of members (10 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
14 July 1998	Secretary resigned (1 page)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Secretary resigned (1 page)
9 June 1998	Full accounts made up to 31 March 1998 (9 pages)
9 June 1998	Full accounts made up to 31 March 1998 (9 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
12 October 1997	Return made up to 30/09/97; full list of members (10 pages)
12 October 1997	Return made up to 30/09/97; full list of members (10 pages)
4 June 1997	Full accounts made up to 31 March 1997 (10 pages)
4 June 1997	Full accounts made up to 31 March 1997 (10 pages)
2 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 1996	Full accounts made up to 31 March 1996 (11 pages)
25 June 1996	Full accounts made up to 31 March 1996 (11 pages)
10 October 1995	Return made up to 06/10/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 1995	Return made up to 06/10/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
27 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Third Southfleet Maintenance Limited

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Returns

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Filing History

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