Langdon Hills
Basildon
Essex
SS16 6EA
Director Name | Anne Elizabeth Bowler |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | English |
Status | Closed |
Appointed | 13 October 1993(24 years, 3 months after company formation) |
Appointment Duration | 17 years, 8 months (closed 22 June 2011) |
Role | Secretary |
Correspondence Address | 7 High Bank Langdon Hills Basildon Essex SS16 6TG |
Secretary Name | Anne Elizabeth Bowler |
---|---|
Nationality | English |
Status | Closed |
Appointed | 01 July 1999(30 years after company formation) |
Appointment Duration | 11 years, 11 months (closed 22 June 2011) |
Role | Company Director |
Correspondence Address | 7 High Bank Langdon Hills Basildon Essex SS16 6TG |
Director Name | Gertrude Bowler |
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Date of Birth | October 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(21 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 01 July 1999) |
Role | Housewife |
Correspondence Address | 366 Wood Lane Dagenham Essex RM10 7RS |
Secretary Name | Gertrude Bowler |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(21 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 01 July 1999) |
Role | Company Director |
Correspondence Address | 366 Wood Lane Dagenham Essex RM10 7RS |
Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £59,955 |
Cash | £220 |
Current Liabilities | £192,954 |
Latest Accounts | 31 December 2006 (17 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 June 2011 | Final Gazette dissolved following liquidation (1 page) |
22 March 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
22 March 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
19 January 2011 | Liquidators statement of receipts and payments to 7 January 2011 (6 pages) |
19 January 2011 | Liquidators' statement of receipts and payments to 7 January 2011 (6 pages) |
19 January 2011 | Liquidators statement of receipts and payments (13 pages) |
19 January 2011 | Liquidators statement of receipts and payments to 7 January 2011 (6 pages) |
19 January 2011 | Liquidators' statement of receipts and payments (13 pages) |
20 July 2010 | Liquidators' statement of receipts and payments to 7 July 2010 (5 pages) |
20 July 2010 | Liquidators statement of receipts and payments to 7 July 2010 (5 pages) |
20 July 2010 | Liquidators statement of receipts and payments to 7 July 2010 (5 pages) |
18 January 2010 | Liquidators statement of receipts and payments to 7 January 2010 (7 pages) |
18 January 2010 | Liquidators statement of receipts and payments to 7 January 2010 (7 pages) |
18 January 2010 | Liquidators' statement of receipts and payments to 7 January 2010 (7 pages) |
16 January 2009 | Appointment of a voluntary liquidator (1 page) |
16 January 2009 | Resolutions
|
16 January 2009 | Statement of affairs with form 4.19 (8 pages) |
16 January 2009 | Resolutions
|
16 January 2009 | Appointment of a voluntary liquidator (1 page) |
16 January 2009 | Statement of affairs with form 4.19 (8 pages) |
24 December 2008 | Registered office changed on 24/12/2008 from c/o bird luckin gateway house 42 high street great dunmow essex CM6 1AH (1 page) |
24 December 2008 | Registered office changed on 24/12/2008 from c/o bird luckin gateway house 42 high street great dunmow essex CM6 1AH (1 page) |
29 July 2008 | Return made up to 20/06/08; full list of members (5 pages) |
29 July 2008 | Return made up to 20/06/08; full list of members (5 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
16 August 2007 | Registered office changed on 16/08/07 from: c/o bird luckin burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page) |
16 August 2007 | Director's particulars changed (1 page) |
16 August 2007 | Return made up to 20/06/07; full list of members (5 pages) |
16 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2007 | Return made up to 20/06/07; full list of members (5 pages) |
16 August 2007 | Director's particulars changed (1 page) |
16 August 2007 | Registered office changed on 16/08/07 from: c/o bird luckin burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
10 October 2006 | Registered office changed on 10/10/06 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page) |
10 October 2006 | Registered office changed on 10/10/06 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page) |
24 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
24 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
29 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
29 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
4 February 2005 | Registered office changed on 04/02/05 from: 35 ballards lane london N3 1XW (1 page) |
4 February 2005 | Registered office changed on 04/02/05 from: 35 ballards lane london N3 1XW (1 page) |
17 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
17 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
15 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
15 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
19 September 2003 | Return made up to 20/06/03; full list of members (5 pages) |
19 September 2003 | Return made up to 20/06/03; full list of members (5 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
25 June 2002 | Return made up to 20/06/02; full list of members (5 pages) |
25 June 2002 | Return made up to 20/06/02; full list of members (5 pages) |
1 October 2001 | Resolutions
|
1 October 2001 | Registered office changed on 01/10/01 from: 18 london road grays essex RM17 5XY (1 page) |
1 October 2001 | Return made up to 20/06/01; full list of members (5 pages) |
1 October 2001 | Resolutions
|
1 October 2001 | Return made up to 20/06/01; full list of members (5 pages) |
1 October 2001 | Registered office changed on 01/10/01 from: 18 london road grays essex RM17 5XY (1 page) |
28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
28 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
2 February 2001 | Return made up to 20/06/00; full list of members (6 pages) |
2 February 2001 | Return made up to 20/06/00; full list of members (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
26 October 1999 | Secretary resigned;director resigned (1 page) |
26 October 1999 | Secretary resigned;director resigned (1 page) |
3 August 1999 | New secretary appointed (2 pages) |
3 August 1999 | Registered office changed on 03/08/99 from: 3 cinema parade whalebone lane dagenham essex RM8 1AA (1 page) |
3 August 1999 | Registered office changed on 03/08/99 from: 3 cinema parade whalebone lane dagenham essex RM8 1AA (1 page) |
3 August 1999 | Secretary resigned;director resigned (1 page) |
3 August 1999 | New secretary appointed (2 pages) |
3 August 1999 | Secretary resigned;director resigned (1 page) |
3 August 1999 | Return made up to 20/06/99; full list of members (6 pages) |
3 August 1999 | Return made up to 20/06/99; full list of members
|
2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
3 September 1997 | Return made up to 20/06/97; no change of members (4 pages) |
3 September 1997 | Return made up to 20/06/97; no change of members (4 pages) |
11 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
11 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
27 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
27 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
31 May 1996 | Particulars of mortgage/charge (4 pages) |
31 May 1996 | Particulars of mortgage/charge (4 pages) |
24 July 1995 | Return made up to 20/06/95; no change of members (4 pages) |
24 July 1995 | Return made up to 20/06/95; no change of members
|
13 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
13 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
23 September 1994 | Return made up to 20/06/93; full list of members (7 pages) |
1 August 1991 | Return made up to 20/06/91; change of members (6 pages) |
4 July 1969 | Incorporation (15 pages) |
4 July 1969 | Incorporation (15 pages) |