Withernsea
East Yorkshire
HU19 2LH
Secretary Name | Peter Earl |
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Nationality | British |
Status | Closed |
Appointed | 16 May 1997(17 years, 4 months after company formation) |
Appointment Duration | 14 years, 9 months (closed 06 March 2012) |
Role | Company Director |
Correspondence Address | 14 Brocksford Avenue Rayleigh Essex SS6 8RJ |
Secretary Name | Mrs Violet Mary Ramsey |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 16 May 1997) |
Role | Company Director |
Correspondence Address | 604 Rayleigh Road Eastwood Leigh On Sea Essex SS9 5HU |
Director Name | Michael Arends |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 June 1998(18 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 13 December 2005) |
Role | Music Publisher |
Correspondence Address | Hoehenweg 36 Rimsting Chiemsee D83253 |
Registered Address | 25-29 Harper Road London SE1 6AW |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£23,133 |
Cash | £4,029 |
Current Liabilities | £1,075 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2011 | Compulsory strike-off action has been suspended (1 page) |
11 May 2011 | Compulsory strike-off action has been suspended (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
14 October 2010 | Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
14 October 2010 | Director's details changed for Mr Basil Albert Rowland Ramsey on 20 June 2010 (2 pages) |
14 October 2010 | Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
14 October 2010 | Director's details changed for Mr Basil Albert Rowland Ramsey on 20 June 2010 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
15 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
18 March 2009 | Registered office changed on 18/03/2009 from c/o e c brown and batts, delta house, 175-177 borough high street, london SE1 1HR (1 page) |
18 March 2009 | Registered office changed on 18/03/2009 from c/o e c brown and batts, delta house, 175-177 borough high street, london SE1 1HR (1 page) |
19 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
26 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
9 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
9 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
1 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
1 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
28 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
28 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
26 July 2006 | Registered office changed on 26/07/06 from: c/o e c brown and batts delta house 175-177 borough high street london SE1 1XP (1 page) |
26 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
26 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
26 July 2006 | Registered office changed on 26/07/06 from: c/o e c brown and batts delta house 175-177 borough high street london SE1 1XP (1 page) |
1 June 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
1 June 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
3 January 2006 | Director resigned (1 page) |
3 January 2006 | Director resigned (1 page) |
23 August 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
23 August 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
26 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
26 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
7 July 2004 | Return made up to 20/06/04; full list of members
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7 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
15 May 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
15 May 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
23 March 2004 | Registered office changed on 23/03/04 from: 604 rayleigh road eastwood leigh on sea essex SS9 5HU (1 page) |
23 March 2004 | Registered office changed on 23/03/04 from: 604 rayleigh road eastwood leigh on sea essex SS9 5HU (1 page) |
1 December 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
1 December 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
26 June 2003 | Return made up to 20/06/03; full list of members (8 pages) |
26 June 2003 | Return made up to 20/06/03; full list of members (8 pages) |
3 October 2002 | Return made up to 20/06/02; full list of members (8 pages) |
3 October 2002 | Return made up to 20/06/02; full list of members (8 pages) |
11 March 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
11 March 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
10 July 2001 | Return made up to 20/06/01; full list of members (7 pages) |
10 July 2001 | Return made up to 20/06/01; full list of members (7 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
15 June 2000 | Return made up to 20/06/00; full list of members (7 pages) |
15 June 2000 | Return made up to 20/06/00; full list of members (7 pages) |
21 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
21 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
5 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
5 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
4 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
4 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
19 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | Return made up to 20/06/98; no change of members (4 pages) |
15 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
15 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
12 August 1997 | Return made up to 20/06/97; no change of members (4 pages) |
12 August 1997 | Return made up to 20/06/97; no change of members (4 pages) |
31 July 1997 | Secretary resigned (1 page) |
31 July 1997 | Secretary resigned (1 page) |
31 July 1997 | New secretary appointed (2 pages) |
31 July 1997 | New secretary appointed (2 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
23 August 1996 | Return made up to 20/06/96; full list of members (5 pages) |
23 August 1996 | Return made up to 20/06/96; full list of members (5 pages) |
30 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
30 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |