40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
There are 547 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Liquidation
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
FULL
Accounts Last Made Up
31 March 2014
Accounts Next Due
31 December 2015
Returns Last Made Up
29 December 2014
Returns Next Due
26 January 2016
Mortgages
1 in total
1 satisfied
2014 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 |
Current Assets | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 |
of which Cash | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
Total Assets | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 |
Total Net Worth | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 |
No previous names
Corporate Secretary
Appointed on 29 December 2004
35
Great St Helen's
London
EC3A 6AP
United Kingdom
Director
Appointed on 1 December 2013
Nationality: British
Occupation: Banker
Month of birth: December 1958
Bradford And Bingley
Cross Road, Crossflats
Bingley
West Yorkshire
BD16 2UA
England
Corporate Director
Appointed on 29 December 2004
35
Great St Helen's
London
EC3A 6AP
United Kingdom
Corporate Director
Appointed on 29 December 2004
35
Great St Helen's
London
EC3A 6AP
United Kingdom
Director
Appointed on 9 January 2007
Resigned on 17 March 2008
Nationality: Irish
Occupation: Solicitor
Month of birth: September 1948
130 Skipton Road
Ilkley
West Yorkshire
LS29 9BQ
Director
Appointed on 29 November 2005
Resigned on 9 January 2007
Nationality: British
Occupation: Group Lending Director
Month of birth: March 1963
Wolfhamcote Barn
Flecknoe
Rugby
Warwickshire
CV23 8AU
Director
Appointed on 30 June 2009
Resigned on 1 December 2013
Nationality: British
Occupation: Finance Director
Month of birth: September 1966
Bradford & Bingley Plc
Croft Road
Crossflatts
Bingley
West Yorkshire
BD16 2UA
Director
Appointed on 29 December 2004
Resigned on 29 November 2005
Nationality: British
Occupation: Director
Month of birth: February 1952
Bradford & Bingley Plc
Croft Road Crossflatts
Bingley
West Yourkshire
BD16 2UA
Director
Appointed on 9 January 2007
Resigned on 30 June 2009
Nationality: Uk
Occupation: Group Finance Director
Month of birth: July 1962
Tanglin
45 Burkes Road
Beaconsfield
Buckinghamshire
HP9 1PW
This information was most recently updated 17/11/2017.
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Category: Gazette. Type: GAZ2. Transaction: MzE2MDE5MDI0OGFkaXF6a2N4.
Category: Insolvency. Type: 4.71. Barcode: A5B9TSJL. Transaction: MzE1MzQxOTAxOWFkaXF6a2N4.
Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: A4Y2QMQK. Transaction: MzEzOTk5ODE4N2FkaXF6a2N4.
Category: Insolvency. Type: 4.70. Barcode: A4Y2QMR4. Transaction: MzEzOTQ2MzM1NWFkaXF6a2N4.
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Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZMlFNUVdhZGlxemtjeA.
Category: Mortgage. Type: MR04. Barcode: X4MUQOXN. Transaction: MzEzODI3NTY5MmFkaXF6a2N4.
Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z306EG. Transaction: MzExNTM3MTkwN2FkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3FYY349. Transaction: MzEwNzMzOTg4NGFkaXF6a2N4.
Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X304QGA2. Transaction: MzA5MzE1MjM4M2FkaXF6a2N4.
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Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2LYYER7. Transaction: MzA4OTQ3NDE4OGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BDZN3C. Transaction: MzA4MDg5NjI0MWFkaXF6a2N4.
Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X20P1EU9. Transaction: MzA3MTYyNzU5NGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BYIO0O. Transaction: MzA2MDEwMTczOGFkaXF6a2N4.
Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X11COKG1. Transaction: MzA1MTQ0Njg3NWFkaXF6a2N4.
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Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6EUEVCK. Transaction: MzAzOTU5OTc3MWFkaXF6a2N4.
Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XEFYGQKE. Transaction: MzAyOTg4NzAyM2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMLCKL9I. Transaction: MzAxODY5ODQ5MWFkaXF6a2N4.
Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XDGLKGR2. Transaction: MzAwNzMwMjcwOGFkaXF6a2N4.
Action Date: 18 January 2010. Category: Officers. Type: CH02. Barcode: XDGLJGR1. Transaction: MzAwNzMwMjE0MWFkaXF6a2N4.
Action Date: 18 January 2010. Category: Officers. Type: CH02. Barcode: XDGLIGR0. Transaction: MzAwNzMwMjEzMWFkaXF6a2N4.
Action Date: 18 January 2010. Category: Officers. Type: CH04. Barcode: XDGLHGRZ. Transaction: MzAwNzMwMjEzMGFkaXF6a2N4.
Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7UYXFBJ. Transaction: MzAwMzgyOTQwNmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: L3JEHBLY. Transaction: MjAzNzM2MDU2NmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XTTE2BJT. Transaction: MjAzNzA5ODYwNmFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0ZKTB41. Transaction: MjAzNjIyNTE2NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XOG5H74Y. Transaction: MjAyNTA3MzI5NmFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LKOGU19D. Transaction: MjAwODc4NjQ3NGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AI0MQY46. Transaction: MjAwMTY5MzA0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MTI2MjQyMWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4NTA4NzQ2MGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMzNDgzN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NTc4ODA5NWFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDE3NTc5NDI2M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NTIxODQzOGFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NDY1Njg2NmFkaXF6a2N4.
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Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDI5NDEyNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTA4NzQ0OWFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyNTcyN2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE2MzU2Njg3MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA1Nzg4NjE0NWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA2MzkwNTA1NWFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDA0NDM0NjUwMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5NTYzMzA4NmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAzNjc1NTk1MmFkaXF6a2N4.
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Category: Incorporation. Type: NEWINC. Transaction: MDEyMjg1MDAzNmFkaXF6a2N4.