Grays
Essex
RM17 5EB
Director Name | Mr Paul Garry O'Nion |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 2008(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 03 September 2013) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Pell House Stanford Le Hope Essex SS17 9JJ |
Director Name | Anthony David Courtney |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Thorndon Avenue West Horndon Brentwood Essex CM13 3TT |
Director Name | Mr Aidan George Hudson |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Gordon Road Woodside Grays Essex RM16 2GN |
Director Name | Mr Andrew James Stickings |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 King Edward Drive Grays Essex RM16 2GG |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Donna Louise Cavanagh |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 12 Duffield Close Grays Essex RM16 6PA |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2003(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Little Thurrock Rectory |
Built Up Area | Grays |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Adam Edward Howell 50.00% Ordinary |
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50 at £1 | Paul Gary O'nion 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£10,124 |
Cash | £4,971 |
Current Liabilities | £28,811 |
Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2013 | Application to strike the company off the register (3 pages) |
9 May 2013 | Application to strike the company off the register (3 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
30 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
30 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2012 | Director's details changed (2 pages) |
6 March 2012 | Director's details changed (2 pages) |
14 February 2012 | Director's details changed (2 pages) |
14 February 2012 | Director's details changed (2 pages) |
9 February 2012 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
9 February 2012 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
1 December 2011 | Director's details changed for Adam Edward Howell on 30 April 2011 (2 pages) |
1 December 2011 | Director's details changed (2 pages) |
1 December 2011 | Director's details changed for Adam Edward Howell on 30 April 2011 (2 pages) |
1 December 2011 | Director's details changed (2 pages) |
26 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2011 | Registered office address changed from Chase Bureau 1 Royal Terrace Southend on Sea Essex SS1 1EA on 25 August 2011 (2 pages) |
25 August 2011 | Registered office address changed from Chase Bureau 1 Royal Terrace Southend on Sea Essex SS1 1EA on 25 August 2011 (2 pages) |
14 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
17 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
1 December 2008 | Appointment Terminate, Secretary Donna Cavanagh Logged Form (1 page) |
1 December 2008 | Appointment terminate, secretary donna cavanagh logged form (1 page) |
21 November 2008 | Appointment terminated secretary donna cavanagh (1 page) |
21 November 2008 | Return made up to 06/08/08; full list of members (4 pages) |
21 November 2008 | Appointment Terminated Secretary donna cavanagh (1 page) |
21 November 2008 | Return made up to 06/08/08; full list of members (4 pages) |
18 November 2008 | Director's change of particulars / adam howell / 01/01/2007 (1 page) |
18 November 2008 | Director's Change of Particulars / adam howell / 01/01/2007 / HouseName/Number was: , now: 21; Street was: 12 duffield close, now: chestnut avenue; Post Code was: RM16 6PA, now: RM16 2UH (1 page) |
10 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
27 June 2008 | Director appointed paul garry o'nion (1 page) |
27 June 2008 | Director appointed paul garry o'nion (1 page) |
2 April 2008 | Appointment Terminated Director aidan hudson (1 page) |
2 April 2008 | Appointment terminated director aidan hudson (1 page) |
2 April 2008 | Appointment terminated director anthony courtney (1 page) |
2 April 2008 | Appointment Terminated Director anthony courtney (1 page) |
13 December 2007 | Return made up to 06/08/07; full list of members (3 pages) |
13 December 2007 | Return made up to 06/08/07; full list of members (3 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
12 December 2006 | Return made up to 06/08/06; full list of members (3 pages) |
12 December 2006 | Return made up to 06/08/06; full list of members (3 pages) |
15 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
15 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
31 October 2005 | Return made up to 06/08/05; full list of members (3 pages) |
31 October 2005 | Return made up to 06/08/05; full list of members (3 pages) |
28 October 2005 | Director resigned (1 page) |
28 October 2005 | Director resigned (1 page) |
21 April 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
21 April 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
24 September 2004 | Return made up to 06/08/04; full list of members
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24 September 2004 | Return made up to 06/08/04; full list of members (8 pages) |
26 August 2003 | New director appointed (2 pages) |
26 August 2003 | New director appointed (2 pages) |
26 August 2003 | New director appointed (2 pages) |
26 August 2003 | New director appointed (2 pages) |
26 August 2003 | New secretary appointed (2 pages) |
26 August 2003 | New director appointed (2 pages) |
26 August 2003 | New secretary appointed (2 pages) |
26 August 2003 | New director appointed (2 pages) |
26 August 2003 | New director appointed (2 pages) |
26 August 2003 | New director appointed (2 pages) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Secretary resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Secretary resigned (1 page) |
6 August 2003 | Incorporation (15 pages) |