East Tilbury
Grays
Essex
RM18 8RR
Secretary Name | Carol Ann North |
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Nationality | British |
Status | Closed |
Appointed | 31 January 1993(25 years, 7 months after company formation) |
Appointment Duration | 22 years (closed 24 February 2015) |
Role | Company Director |
Correspondence Address | 20 Orwell East Tilbury Grays Essex RM18 8RR |
Director Name | Mr June North |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(24 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 January 1993) |
Role | Secretary |
Correspondence Address | Carmen Princess Margaret Road East Tilbury Grays Essex RM18 8PB |
Secretary Name | Mrs Luna Christine North |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(24 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 January 1993) |
Role | Company Director |
Correspondence Address | Carmen Princess Margaret Road East Tilbury Grays Essex RM18 8PB |
Registered Address | 20 Orwell East Tilbury Essex RM18 8RR |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | East Tilbury |
Built Up Area | East Tilbury |
99 at £1 | Mr Peter North 99.00% Ordinary |
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1 at £1 | Mrs Carol Ann North 1.00% Ordinary |
Year | 2014 |
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Net Worth | £4,151 |
Cash | £34 |
Current Liabilities | £3,519 |
Latest Accounts | 31 January 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2014 | Application to strike the company off the register (3 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
19 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
23 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
19 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
22 July 2011 | Director's details changed for Mr Peter North on 11 May 2010 (2 pages) |
22 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
4 June 2010 | Director's details changed for Peter North on 1 October 2009 (2 pages) |
4 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Director's details changed for Peter North on 1 October 2009 (2 pages) |
16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
18 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
3 June 2008 | Return made up to 10/05/08; no change of members (6 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
26 July 2007 | Return made up to 10/05/07; no change of members (6 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
7 June 2006 | Return made up to 10/05/06; full list of members (6 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
14 June 2005 | Return made up to 10/05/05; full list of members (6 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
18 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
7 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
6 September 2003 | Registered office changed on 06/09/03 from: 10 defoe parade chadwell st mary grays essex RM16 4QR (1 page) |
10 June 2003 | Return made up to 10/05/03; full list of members (6 pages) |
27 October 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
4 July 2002 | Return made up to 10/05/02; full list of members (6 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
11 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
17 October 2000 | (7 pages) |
23 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
26 October 1999 | (7 pages) |
14 June 1999 | Return made up to 16/04/99; no change of members (4 pages) |
30 October 1998 | (7 pages) |
15 June 1998 | Return made up to 16/04/98; full list of members (6 pages) |
31 October 1997 | (7 pages) |
3 June 1997 | Return made up to 16/04/97; no change of members (4 pages) |
27 September 1996 | (5 pages) |
14 May 1996 | Return made up to 16/04/96; no change of members (4 pages) |
19 October 1995 | (5 pages) |
16 May 1995 | Return made up to 16/04/95; full list of members (6 pages) |