Leigh-On-Sea
Essex
SS9 4RY
Director Name | Emma Jack |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2006(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 16 May 2010) |
Role | Company Director |
Correspondence Address | Apartment 6 Steeple Gate Castle Lane Hadleigh Essex SS7 2AF |
Director Name | Hayley Louise Ryan |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2006(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 16 May 2010) |
Role | Company Director |
Correspondence Address | 132 Eastwood Old Road Leigh-On-Sea Essex SS9 4RY |
Director Name | Mrs Kathryn Susan Ryan |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | English |
Status | Closed |
Appointed | 29 June 2006(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 16 May 2010) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 132 Eastwood Old Road Leigh-On-Sea Essex SS9 4RY |
Director Name | Mrs Hannah Marie Window |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2006(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 16 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 132 Eastwood Old Road Leigh-On-Sea Essex SS9 4RY |
Director Name | Mr Neil David Ryan |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Hillside Road Eastwood Leigh On Sea Essex SS9 5DH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 40 Bowling Green Lane London EC1R 0NE |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£225,004 |
Cash | £3,731 |
Current Liabilities | £407,399 |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
16 May 2010 | Final Gazette dissolved following liquidation (1 page) |
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16 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 February 2010 | Liquidators' statement of receipts and payments to 3 February 2010 (6 pages) |
5 February 2010 | Liquidators statement of receipts and payments to 3 February 2010 (6 pages) |
5 February 2010 | Liquidators statement of receipts and payments to 3 February 2010 (6 pages) |
23 February 2009 | Director's change of particulars / hayley ryan / 07/02/2009 (1 page) |
23 February 2009 | Director's Change of Particulars / hayley ryan / 07/02/2009 / HouseName/Number was: , now: 132; Street was: 36 hillside road, now: eastwood old road; Area was: eastwood, now: ; Post Town was: leigh on sea, now: leigh-on-sea; Post Code was: SS9 5DH, now: SS9 4RY (1 page) |
19 February 2009 | Director and Secretary's Change of Particulars / kathryn ryan / 07/02/2009 / HouseName/Number was: , now: 132; Street was: 36 hillside road, now: eastwood old road; Area was: eastwood, now: ; Post Town was: leigh on sea, now: leigh-on-sea; Post Code was: SS9 5DH, now: SS9 4RY (1 page) |
19 February 2009 | Director and secretary's change of particulars / kathryn ryan / 07/02/2009 (1 page) |
11 February 2009 | Appointment of a voluntary liquidator (1 page) |
11 February 2009 | Appointment of a voluntary liquidator (1 page) |
11 February 2009 | Resolutions
|
11 February 2009 | Statement of affairs with form 4.19 (5 pages) |
11 February 2009 | Resolutions
|
11 February 2009 | Statement of affairs with form 4.19 (5 pages) |
11 February 2009 | Registered office changed on 11/02/2009 from hamlet house, 366/368 london road, westcliff on sea essex SS0 7HZ (1 page) |
11 February 2009 | Registered office changed on 11/02/2009 from hamlet house, 366/368 london road, westcliff on sea essex SS0 7HZ (1 page) |
24 October 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
24 October 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
24 September 2008 | Director's change of particulars / hannah ryan / 14/09/2008 (2 pages) |
24 September 2008 | Return made up to 22/09/08; full list of members (5 pages) |
24 September 2008 | Director's Change of Particulars / hannah ryan / 14/09/2008 / Surname was: ryan, now: window; HouseName/Number was: , now: 132; Street was: 36 hillside road, now: eastwood old road; Area was: eastwood, now: ; Post Town was: leigh on sea, now: leigh-on-sea; Post Code was: SS9 5DH, now: SS9 4RY; Country was: , now: united kingdom (2 pages) |
24 September 2008 | Return made up to 22/09/08; full list of members (5 pages) |
21 December 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
21 December 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
16 October 2007 | Return made up to 22/09/07; full list of members (7 pages) |
16 October 2007 | Return made up to 22/09/07; full list of members (7 pages) |
6 December 2006 | Director's particulars changed (1 page) |
6 December 2006 | Director's particulars changed (1 page) |
6 December 2006 | Director's particulars changed (1 page) |
6 December 2006 | Director's particulars changed (1 page) |
22 November 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
22 November 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
16 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
16 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
21 July 2006 | Director resigned (1 page) |
21 July 2006 | Director resigned (1 page) |
21 July 2006 | New director appointed (2 pages) |
21 July 2006 | New director appointed (2 pages) |
21 July 2006 | New director appointed (3 pages) |
21 July 2006 | New director appointed (2 pages) |
21 July 2006 | New director appointed (2 pages) |
21 July 2006 | New director appointed (3 pages) |
21 July 2006 | New director appointed (2 pages) |
21 July 2006 | New director appointed (2 pages) |
24 November 2005 | Return made up to 22/09/05; full list of members (6 pages) |
24 November 2005 | Return made up to 22/09/05; full list of members (6 pages) |
3 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
3 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
20 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
20 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
29 October 2003 | Ad 22/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 October 2003 | Ad 22/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 October 2003 | Director resigned (1 page) |
14 October 2003 | New director appointed (2 pages) |
14 October 2003 | Secretary resigned (1 page) |
14 October 2003 | New secretary appointed (2 pages) |
14 October 2003 | New director appointed (2 pages) |
14 October 2003 | Director resigned (1 page) |
14 October 2003 | Secretary resigned (1 page) |
14 October 2003 | New secretary appointed (2 pages) |
22 September 2003 | Incorporation (16 pages) |