Leigh On Sea
Essex
SS9 2JR
Secretary Name | Mr Leo Smith |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 August 1997(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 13 January 2004) |
Role | Secretary |
Correspondence Address | Foxes Heath Road Ramsden Heath Billericay Essex CM11 1HR |
Director Name | Edmund Patrick Harty Barber |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 25 Maiden Lane Covent Garden London WC2E 7NR |
Secretary Name | Anne Ryan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 171 Yorkland Avenue Welling Kent DA16 2LQ |
Secretary Name | Dennis Charles Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 1994(1 month after company formation) |
Appointment Duration | 1 month (resigned 01 June 1994) |
Role | Accountant |
Correspondence Address | Ashwood Church Road Hartley Kent DA3 8DJ |
Director Name | Mr Leo Smith |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1996(1 year, 11 months after company formation) |
Appointment Duration | 2 years (resigned 20 March 1998) |
Role | Photo-Lithographer |
Correspondence Address | Foxes Heath Road Ramsden Heath Billericay Essex CM11 1HR |
Secretary Name | Mr Garry Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 1996(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 August 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brickwall House Queen Street Sible Hedingham Essex CO9 3RH |
Registered Address | B D O Stoy Haywood 8 Baker Street London W1U 3LL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £475,767 |
Gross Profit | £170,284 |
Cash | £400 |
Current Liabilities | £590,232 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2002 | Receiver's abstract of receipts and payments (3 pages) |
21 May 2002 | Administrative Receiver's report (9 pages) |
22 November 2001 | Registered office changed on 22/11/01 from: aviation way southend on sea essex SS2 6UN (1 page) |
14 November 2001 | Appointment of receiver/manager (1 page) |
6 June 2001 | Full accounts made up to 31 December 1999 (10 pages) |
14 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
5 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
27 March 2000 | Full accounts made up to 31 December 1998 (12 pages) |
27 April 1999 | Return made up to 23/03/99; no change of members (6 pages) |
2 March 1999 | Full accounts made up to 31 December 1997 (11 pages) |
21 September 1998 | Director resigned (1 page) |
17 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
17 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
17 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
22 July 1998 | Company name changed goodspeed creative imaging limit ed\certificate issued on 23/07/98 (2 pages) |
14 May 1998 | Return made up to 23/03/98; full list of members (5 pages) |
14 May 1998 | New secretary appointed (1 page) |
20 January 1998 | Secretary resigned (1 page) |
13 January 1998 | Particulars of mortgage/charge (3 pages) |
29 September 1997 | Full accounts made up to 30 September 1996 (11 pages) |
5 September 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
22 July 1997 | Particulars of mortgage/charge (3 pages) |
23 April 1997 | Return made up to 23/03/97; no change of members (4 pages) |
18 February 1997 | Company name changed wellwater LIMITED\certificate issued on 19/02/97 (2 pages) |
5 December 1996 | Secretary's particulars changed (1 page) |
3 November 1996 | Full accounts made up to 30 September 1995 (14 pages) |
1 November 1996 | Return made up to 23/03/96; no change of members (4 pages) |
30 October 1996 | Director's particulars changed (1 page) |
4 October 1996 | New secretary appointed (2 pages) |
24 September 1996 | Registered office changed on 24/09/96 from: 17-18 henrietta street covent garden london WC2E 8QX (1 page) |
24 September 1996 | Secretary resigned (1 page) |
23 May 1996 | New secretary appointed (2 pages) |
23 May 1996 | New director appointed (2 pages) |
2 April 1996 | Particulars of mortgage/charge (3 pages) |
7 September 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |