Orsett
Grays
Essex
RM16 3DG
Director Name | Mr Tin Hong Wong |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 2000(same day as company formation) |
Role | Tax And Management Accountant |
Country of Residence | England |
Correspondence Address | 11c Beecroft Road Beecroft Road London SE4 2BS |
Secretary Name | Mr Malcolm Forster Smith |
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Nationality | British |
Status | Closed |
Appointed | 26 September 2000(same day as company formation) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 38 Hemley Road Orsett Grays Essex RM16 3DG |
Director Name | Mrs Jieming Yang Smith |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 2000(2 weeks, 2 days after company formation) |
Appointment Duration | 19 years, 2 months (closed 31 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Hemley Road Orsett Grays Essex RM16 3DG |
Director Name | Temples (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2000(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2000(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Registered Address | 38 Hemley Road Orsett Grays Essex RM16 3DG |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Orsett |
Built Up Area | Southfields |
400 at £0.1 | Jieming Yang Smith 33.33% Ordinary |
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400 at £0.1 | Malcolm Forster Smith 33.33% Ordinary |
400 at £0.1 | Tin Hong Wong 33.33% Ordinary |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2019 | Application to strike the company off the register (3 pages) |
11 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
24 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
11 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
12 June 2018 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
12 June 2018 | Resolutions
|
20 September 2017 | Director's details changed for Mr Tin Hong Wong on 10 September 2017 (2 pages) |
20 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
20 September 2017 | Director's details changed for Mr Tin Hong Wong on 10 September 2017 (2 pages) |
12 June 2017 | Resolutions
|
12 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
12 June 2017 | Resolutions
|
12 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
15 September 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
15 September 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
7 July 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
7 July 2016 | Resolutions
|
7 July 2016 | Resolutions
|
7 July 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
29 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
5 June 2015 | Resolutions
|
5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
27 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
27 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
|
10 June 2014 | Resolutions
|
10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
10 June 2014 | Resolutions
|
28 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
28 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
24 June 2013 | Resolutions
|
24 June 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
24 June 2013 | Resolutions
|
24 June 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
3 April 2013 | Secretary's details changed for Mr Malcolm Forster Smith on 3 April 2013 (1 page) |
3 April 2013 | Director's details changed for Jieming Yang Smith on 3 April 2013 (2 pages) |
3 April 2013 | Secretary's details changed for Mr Malcolm Forster Smith on 3 April 2013 (1 page) |
3 April 2013 | Secretary's details changed for Mr Malcolm Forster Smith on 3 April 2013 (1 page) |
3 April 2013 | Director's details changed for Jieming Yang Smith on 3 April 2013 (2 pages) |
3 April 2013 | Director's details changed for Jieming Yang Smith on 3 April 2013 (2 pages) |
18 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (7 pages) |
18 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (7 pages) |
12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (7 pages) |
14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (7 pages) |
20 June 2011 | Resolutions
|
20 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
20 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
20 June 2011 | Resolutions
|
23 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (7 pages) |
23 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (7 pages) |
22 September 2010 | Director's details changed for Mr Tin Hong Wong on 10 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Malcolm Forster Smith on 10 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Jieming Yang Smith on 10 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Malcolm Forster Smith on 10 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Mr Tin Hong Wong on 10 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Jieming Yang Smith on 10 September 2010 (2 pages) |
1 July 2010 | Resolutions
|
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 July 2010 | Resolutions
|
2 October 2009 | Return made up to 10/09/09; full list of members (4 pages) |
2 October 2009 | Return made up to 10/09/09; full list of members (4 pages) |
15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
15 July 2009 | Resolutions
|
15 July 2009 | Resolutions
|
15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
20 November 2008 | Return made up to 10/09/08; full list of members (4 pages) |
20 November 2008 | Return made up to 10/09/08; full list of members (4 pages) |
11 September 2008 | Return made up to 10/09/07; full list of members (4 pages) |
11 September 2008 | Return made up to 10/09/07; full list of members (4 pages) |
9 July 2008 | Resolutions
|
9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
9 July 2008 | Resolutions
|
9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
9 July 2008 | Resolutions
|
9 July 2008 | Resolutions
|
19 September 2007 | Return made up to 10/07/07; no change of members
|
19 September 2007 | Return made up to 10/07/07; no change of members
|
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
26 July 2007 | Resolutions
|
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
26 July 2007 | Resolutions
|
29 September 2006 | Return made up to 10/09/06; full list of members (7 pages) |
29 September 2006 | Return made up to 10/09/06; full list of members (7 pages) |
11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
11 July 2006 | Resolutions
|
11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
11 July 2006 | Resolutions
|
22 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
22 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
6 October 2004 | Return made up to 26/09/04; full list of members
|
6 October 2004 | Return made up to 26/09/04; full list of members
|
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
30 October 2003 | Return made up to 26/09/03; full list of members (8 pages) |
30 October 2003 | Return made up to 26/09/03; full list of members (8 pages) |
25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
6 January 2003 | Ad 26/09/00--------- £ si [email protected] (2 pages) |
6 January 2003 | Ad 26/09/00--------- £ si [email protected] (2 pages) |
6 December 2002 | Return made up to 26/09/02; full list of members
|
6 December 2002 | Return made up to 26/09/02; full list of members
|
14 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
14 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
19 October 2001 | Return made up to 26/09/01; full list of members
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19 October 2001 | Return made up to 26/09/01; full list of members
|
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New secretary appointed;new director appointed (2 pages) |
8 November 2000 | New secretary appointed;new director appointed (2 pages) |
17 October 2000 | New director appointed (2 pages) |
17 October 2000 | Registered office changed on 17/10/00 from: 152-160 city road london EC1V 2NX (1 page) |
17 October 2000 | Registered office changed on 17/10/00 from: 152-160 city road london EC1V 2NX (1 page) |
17 October 2000 | New director appointed (2 pages) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | Secretary resigned (1 page) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | Secretary resigned (1 page) |
26 September 2000 | Incorporation (10 pages) |
26 September 2000 | Incorporation (10 pages) |