Rayleigh
Essex
SS6 8JY
Secretary Name | Tina Missing |
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Nationality | British |
Status | Closed |
Appointed | 02 May 2003(10 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 16 November 2012) |
Role | Company Director |
Correspondence Address | 25 Queens Road Rayleigh Essex SS6 8JY |
Director Name | Kenneth Leslie Meads |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2002(same day as company formation) |
Role | Gas Fitter |
Correspondence Address | 359 Manford Way Chigwell Essex IG7 4AN |
Secretary Name | Patricia Gotobed |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 112 Brampton Road East Ham London E6 3LA |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 99 Cumberland Road Plaistow London E13 8LH |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Canning Town South |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at 1 | Christopher Missing 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £22,859 |
Cash | £19,850 |
Current Liabilities | £34,071 |
Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
16 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 November 2012 | Final Gazette dissolved following liquidation (1 page) |
16 November 2012 | Final Gazette dissolved following liquidation (1 page) |
16 August 2012 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
16 August 2012 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
1 September 2011 | Liquidators' statement of receipts and payments to 19 July 2011 (6 pages) |
1 September 2011 | Liquidators' statement of receipts and payments to 19 July 2011 (6 pages) |
1 September 2011 | Liquidators statement of receipts and payments to 19 July 2011 (6 pages) |
3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2010 | Statement of affairs with form 4.19 (5 pages) |
29 July 2010 | Appointment of a voluntary liquidator (1 page) |
29 July 2010 | Statement of affairs with form 4.19 (5 pages) |
29 July 2010 | Appointment of a voluntary liquidator (1 page) |
29 July 2010 | Resolutions
|
29 July 2010 | Resolutions
|
9 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
9 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
22 October 2008 | Resolutions
|
22 October 2008 | Resolutions
|
22 October 2008 | Nc inc already adjusted 25/09/08 (1 page) |
22 October 2008 | Nc inc already adjusted 25/09/08 (1 page) |
24 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
24 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
3 September 2007 | Return made up to 03/07/07; full list of members (2 pages) |
3 September 2007 | Return made up to 03/07/07; full list of members (2 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
15 August 2006 | Return made up to 03/07/06; full list of members (2 pages) |
15 August 2006 | Return made up to 03/07/06; full list of members (2 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
30 August 2005 | Secretary's particulars changed (1 page) |
30 August 2005 | Return made up to 03/07/05; full list of members (2 pages) |
30 August 2005 | Secretary's particulars changed (1 page) |
30 August 2005 | Director's particulars changed (1 page) |
30 August 2005 | Return made up to 03/07/05; full list of members (2 pages) |
30 August 2005 | Director's particulars changed (1 page) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
9 August 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
9 August 2004 | Return made up to 03/07/04; full list of members (6 pages) |
9 August 2004 | Return made up to 03/07/04; full list of members
|
9 August 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
29 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
29 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
16 August 2003 | Director resigned (1 page) |
16 August 2003 | Secretary resigned (1 page) |
16 August 2003 | New secretary appointed (2 pages) |
16 August 2003 | Director resigned (1 page) |
16 August 2003 | Secretary resigned (1 page) |
16 August 2003 | New secretary appointed (2 pages) |
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | New director appointed (2 pages) |
21 July 2002 | New director appointed (2 pages) |
21 July 2002 | New secretary appointed (2 pages) |
21 July 2002 | New secretary appointed (2 pages) |
21 July 2002 | New director appointed (2 pages) |
12 July 2002 | Secretary resigned (1 page) |
12 July 2002 | Registered office changed on 12/07/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
12 July 2002 | Director resigned (1 page) |
12 July 2002 | Secretary resigned (1 page) |
12 July 2002 | Director resigned (1 page) |
12 July 2002 | Registered office changed on 12/07/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
3 July 2002 | Incorporation (15 pages) |