The Esplanade
Fleetwood
Lancs
FY7 6DL
Director Name | Louisa Maria Smith |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 August 1999(34 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 16 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Kent Street Fleetwood Lancashire FY7 6BX |
Secretary Name | Mrs Anna Elizabeth Stefani |
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Nationality | British |
Status | Closed |
Appointed | 18 May 2005(40 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 16 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2b Harbour Lights The Esplanade Fleetwood Lancs FY7 6DL |
Director Name | Miss Filomena Manzi |
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Date of Birth | December 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(26 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 04 August 1999) |
Role | Company Director |
Correspondence Address | 2 Myrtle Avenue Pheasant Wood Thornton Cleveleys Lancashire FY5 2ZD |
Secretary Name | Miss Filomena Manzi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(26 years, 6 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 18 May 2005) |
Role | Company Director |
Correspondence Address | 2 Myrtle Avenue Pheasant Wood Thornton Cleveleys Lancashire FY5 2ZD |
Registered Address | 9 Mansfield Street London W1G 9NY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£249,406 |
Current Liabilities | £135,835 |
Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2006 | Application for striking-off (1 page) |
16 February 2006 | New secretary appointed (2 pages) |
16 February 2006 | Secretary resigned (1 page) |
29 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
20 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
8 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
22 September 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
11 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
29 May 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
5 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
20 January 2001 | Full accounts made up to 30 June 2000 (7 pages) |
2 October 2000 | Return made up to 27/09/00; full list of members
|
1 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2000 | Particulars of mortgage/charge (3 pages) |
19 December 1999 | Full accounts made up to 30 June 1999 (7 pages) |
22 October 1999 | Return made up to 27/09/99; no change of members (4 pages) |
28 September 1999 | Particulars of mortgage/charge (3 pages) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | New director appointed (2 pages) |
29 March 1999 | Full accounts made up to 30 June 1998 (7 pages) |
31 January 1999 | Return made up to 27/09/98; full list of members
|
16 February 1998 | Full accounts made up to 30 June 1997 (7 pages) |
22 October 1997 | Return made up to 27/09/97; no change of members
|
22 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
2 October 1996 | Return made up to 27/09/96; no change of members (4 pages) |
29 September 1996 | Resolutions
|
21 March 1996 | Particulars of mortgage/charge (3 pages) |
29 December 1995 | Particulars of mortgage/charge (3 pages) |
3 October 1995 | Full accounts made up to 30 June 1995 (7 pages) |
3 October 1995 | Return made up to 27/09/95; full list of members (6 pages) |