West Thurrock
Grays
Essex
RM20 3ZP
Director Name | Mr Stephen Charles Wood |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 2010(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 2 months (closed 14 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP |
Director Name | Mr Kevin William Fry |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2012(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 14 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP |
Secretary Name | Kevin William Fry |
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Status | Closed |
Appointed | 28 May 2012(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 14 April 2015) |
Role | Company Director |
Correspondence Address | Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP |
Director Name | Mr Gary Donald Gordon |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodland Place Hurricane Way Wickford Essex SS11 8YB |
Director Name | Mr Alan Steele |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | GB |
Correspondence Address | Woodland Place Hurricane Way Wickford Essex SS11 8YB |
Director Name | Mr Stephen John Norton |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2010(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 May 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP |
Director Name | Mr Thomas Abraham Yusef |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2010(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 March 2014) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP |
Secretary Name | Stephen John Norton |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 2010(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 May 2012) |
Role | Company Director |
Correspondence Address | Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP |
Registered Address | Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2014 | Application to strike the company off the register (3 pages) |
18 December 2014 | Application to strike the company off the register (3 pages) |
2 November 2014 | Annual return made up to 27 October 2014 no member list (4 pages) |
2 November 2014 | Annual return made up to 27 October 2014 no member list (4 pages) |
15 April 2014 | Termination of appointment of Thomas Abraham Yusef as a director on 31 March 2014 (1 page) |
15 April 2014 | Termination of appointment of Thomas Abraham Yusef as a director on 31 March 2014 (1 page) |
14 April 2014 | Accounts made up to 31 December 2013 (5 pages) |
14 April 2014 | Accounts made up to 31 December 2013 (5 pages) |
16 November 2013 | Annual return made up to 27 October 2013 no member list (5 pages) |
16 November 2013 | Annual return made up to 27 October 2013 no member list (5 pages) |
14 May 2013 | Accounts made up to 31 December 2012 (5 pages) |
14 May 2013 | Accounts made up to 31 December 2012 (5 pages) |
14 December 2012 | Termination of appointment of Gary Donald Gordon as a director on 30 November 2012 (1 page) |
14 December 2012 | Termination of appointment of Gary Donald Gordon as a director on 30 November 2012 (1 page) |
24 November 2012 | Annual return made up to 27 October 2012 no member list (6 pages) |
24 November 2012 | Annual return made up to 27 October 2012 no member list (6 pages) |
29 May 2012 | Termination of appointment of Stephen John Norton as a director on 28 May 2012 (1 page) |
29 May 2012 | Termination of appointment of Stephen John Norton as a secretary on 28 May 2012 (1 page) |
29 May 2012 | Termination of appointment of Stephen John Norton as a secretary on 28 May 2012 (1 page) |
29 May 2012 | Termination of appointment of Stephen John Norton as a director on 28 May 2012 (1 page) |
28 May 2012 | Appointment of Kevin William Fry as a secretary on 28 May 2012 (1 page) |
28 May 2012 | Appointment of Kevin William Fry as a secretary on 28 May 2012 (1 page) |
28 May 2012 | Appointment of Mr Kevin William Fry as a director on 28 May 2012 (2 pages) |
28 May 2012 | Appointment of Mr Kevin William Fry as a director on 28 May 2012 (2 pages) |
11 April 2012 | Accounts made up to 31 December 2011 (5 pages) |
11 April 2012 | Accounts made up to 31 December 2011 (5 pages) |
1 November 2011 | Annual return made up to 27 October 2011 no member list (7 pages) |
1 November 2011 | Annual return made up to 27 October 2011 no member list (7 pages) |
4 April 2011 | Accounts made up to 31 December 2010 (5 pages) |
4 April 2011 | Accounts made up to 31 December 2010 (5 pages) |
5 November 2010 | Annual return made up to 27 October 2010 no member list (7 pages) |
5 November 2010 | Annual return made up to 27 October 2010 no member list (7 pages) |
6 February 2010 | Appointment of Thomas Abraham Yusef as a director (3 pages) |
6 February 2010 | Appointment of Thomas Abraham Yusef as a director (3 pages) |
30 January 2010 | Termination of appointment of Alan Steele as a director (2 pages) |
30 January 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (2 pages) |
30 January 2010 | Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB on 30 January 2010 (1 page) |
30 January 2010 | Appointment of Mr Stephen John Norton as a director (3 pages) |
30 January 2010 | Appointment of Stephen Charles Wood as a director (3 pages) |
30 January 2010 | Appointment of Stephen Charles Wood as a director (3 pages) |
30 January 2010 | Appointment of Mr Stephen John Norton as a director (3 pages) |
30 January 2010 | Appointment of Mr George David Mawer as a director (3 pages) |
30 January 2010 | Appointment of Mr George David Mawer as a director (3 pages) |
30 January 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (2 pages) |
30 January 2010 | Termination of appointment of Alan Steele as a director (2 pages) |
30 January 2010 | Appointment of Stephen John Norton as a secretary (3 pages) |
30 January 2010 | Appointment of Stephen John Norton as a secretary (3 pages) |
30 January 2010 | Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB on 30 January 2010 (1 page) |
27 October 2009 | Incorporation (20 pages) |
27 October 2009 | Incorporation (20 pages) |