Langdon Hills
Basildon
Essex
SS16 6LU
Secretary Name | Lynda Gubbings |
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Nationality | British |
Status | Closed |
Appointed | 30 August 2002(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 11 April 2006) |
Role | Company Director |
Correspondence Address | 14 Beech Hill Gardens Waltham Abbey Essex EN9 3QP |
Director Name | Stephen Drake |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1996(same day as company formation) |
Role | Electrical Engineer Manager |
Correspondence Address | 6 Bartlow End Basildon Essex SS13 1PQ |
Director Name | Gary Towner |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 122 Copperfields Laindon Basildon Essex SS15 5RZ |
Secretary Name | Veronica Mary Towner |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Hardys Way Canvey Island Essex SS8 9PT |
Director Name | Timothy Dobby |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 May 2001) |
Role | Engineer |
Correspondence Address | 108 Copperfields Basildon Essex SS15 5RZ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1996(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1996(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Westfields Financial Services (Corporation) |
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Status | Resigned |
Appointed | 01 February 1999(2 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 December 1999) |
Correspondence Address | 327 Bridgwater Drive Westcliff On Sea Essex SS0 0HA |
Secretary Name | Westdean Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 1999(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 August 2002) |
Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
Registered Address | 44-54 Orsett Road Grays Essex RM17 5ED |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2005 | Application for striking-off (1 page) |
22 December 2004 | Return made up to 24/12/04; full list of members
|
22 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
18 December 2003 | Return made up to 24/12/03; full list of members (7 pages) |
20 November 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
30 December 2002 | Return made up to 24/12/02; full list of members (6 pages) |
25 September 2002 | Registered office changed on 25/09/02 from: 6 sewardstone road waltham abbey essex EN9 1NA (1 page) |
19 September 2002 | Secretary resigned (1 page) |
19 September 2002 | New secretary appointed (2 pages) |
6 June 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
14 February 2002 | Return made up to 24/12/01; full list of members (6 pages) |
5 June 2001 | Director resigned (1 page) |
5 June 2001 | New director appointed (2 pages) |
23 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
6 January 2001 | Particulars of mortgage/charge (3 pages) |
6 January 2001 | Particulars of mortgage/charge (4 pages) |
2 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
16 November 2000 | Amended accounts made up to 31 March 1999 (3 pages) |
25 August 2000 | Particulars of mortgage/charge (3 pages) |
25 August 2000 | Particulars of mortgage/charge (3 pages) |
4 July 2000 | Particulars of mortgage/charge (3 pages) |
4 July 2000 | Particulars of mortgage/charge (3 pages) |
28 April 2000 | Ad 26/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 March 2000 | Particulars of mortgage/charge (3 pages) |
30 March 2000 | Particulars of mortgage/charge (3 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
18 January 2000 | Return made up to 24/12/99; full list of members
|
20 October 1999 | New secretary appointed (2 pages) |
20 October 1999 | Registered office changed on 20/10/99 from: 327 bridgwater drive westcliff on sea essex SS0 0HA (1 page) |
8 April 1999 | Director resigned (1 page) |
1 February 1999 | Company name changed electrical consultancy LIMITED\certificate issued on 02/02/99 (2 pages) |
31 December 1998 | Return made up to 24/12/98; no change of members (4 pages) |
26 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
5 March 1998 | Registered office changed on 05/03/98 from: 327 bridgewater drive westcliff essex SS0 0HA (1 page) |
20 January 1998 | Return made up to 24/12/97; full list of members
|
12 June 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
30 December 1996 | New director appointed (2 pages) |
30 December 1996 | Registered office changed on 30/12/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
30 December 1996 | Director resigned (1 page) |
30 December 1996 | Secretary resigned (1 page) |
30 December 1996 | New director appointed (2 pages) |
30 December 1996 | New secretary appointed (2 pages) |
24 December 1996 | Incorporation (13 pages) |