Third Southfleet Maintenance Ltd

About

Registered Number: 00784112

Date of Incorporation: 10/12/1963 (60 years and 5 months ago)

Company Status: Active

Registered Address: 2 Buckingham Court, Rectory Lane, Loughton, IG10 2QZ,

Having been setup in 1963, Third Southfleet Maintenance Ltd has its registered office in Loughton. We don't know the number of employees at this company. Burt, Dennis Reginald, Godlonton, Joyce Kathleen, Gooch, Danae, Lingwood, Marcia Joan, May, Graham John, Pearson, Olga Emily Bertha, Quinnell, Henry John, Rochford, Lynne Jane, Shaw, Philip, Burt, Pauline Elizabeth Ann, Taylor, Mark, Burnell, Ian Derek, Burnell, Patricia Margaret, Burt, Pauline Elizabeth Ann, Harvey, Ingeborg Martha Hedwig, Little, Elizabeth Ann, Dr, Lloyd, Gladys Mabel, May, Pamela Avril, Pearson, Robert Arthur, Purrier, Susan Costello Isles, Rogers, Pamela Jean, Smith, Denis William, Woods, David, Woods, Margaret Irene are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BURT, Dennis Reginald	30 September 2012	-	1
GODLONTON, Joyce Kathleen	N/A	-	1
GOOCH, Danae	01 May 2012	-	1
LINGWOOD, Marcia Joan	N/A	-	1
MAY, Graham John	20 February 2019	-	1
PEARSON, Olga Emily Bertha	02 August 2018	-	1
QUINNELL, Henry John	31 July 1998	-	1
ROCHFORD, Lynne Jane	02 August 2018	-	1
SHAW, Philip	05 February 2004	-	1
BURNELL, Ian Derek	N/A	31 July 2019	1
BURNELL, Patricia Margaret	N/A	02 August 2018	1
BURT, Pauline Elizabeth Ann	13 September 2010	30 September 2012	1
HARVEY, Ingeborg Martha Hedwig	N/A	02 August 2018	1
LITTLE, Elizabeth Ann, Dr	N/A	26 March 2008	1
LLOYD, Gladys Mabel	N/A	24 December 1993	1
MAY, Pamela Avril	N/A	30 November 2013	1
PEARSON, Robert Arthur	N/A	02 August 2018	1
PURRIER, Susan Costello Isles	N/A	16 September 1993	1
ROGERS, Pamela Jean	20 September 1994	10 February 2017	1
SMITH, Denis William	N/A	28 January 1998	1
WOODS, David	31 March 2010	01 May 2012	1
WOODS, Margaret Irene	11 March 1994	31 March 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
BURT, Pauline Elizabeth Ann	29 June 2012	19 June 2013	1
TAYLOR, Mark	13 August 2013	27 April 2017	1

Filing History

Document Type	Date
AA - Annual Accounts	18 December 2019
CS01 - N/A	14 October 2019
AP01 - Appointment of director	12 August 2019
TM01 - Termination of appointment of director	12 August 2019
AP04 - Appointment of corporate secretary	03 June 2019
AP01 - Appointment of director	21 March 2019
AD01 - Change of registered office address	20 March 2019
TM02 - Termination of appointment of secretary	20 March 2019
AA - Annual Accounts	31 January 2019
CS01 - N/A	26 October 2018
AP01 - Appointment of director	02 August 2018
AP01 - Appointment of director	02 August 2018
TM01 - Termination of appointment of director	02 August 2018
TM01 - Termination of appointment of director	02 August 2018
TM01 - Termination of appointment of director	02 August 2018
CS01 - N/A	12 October 2017
AA - Annual Accounts	04 September 2017
AP04 - Appointment of corporate secretary	27 April 2017
TM02 - Termination of appointment of secretary	27 April 2017
TM01 - Termination of appointment of director	10 February 2017
CS01 - N/A	25 October 2016
AA - Annual Accounts	27 September 2016
AR01 - Annual Return	04 December 2015
AA - Annual Accounts	03 October 2015
AA - Annual Accounts	23 December 2014
AR01 - Annual Return	20 October 2014
DISS40 - Notice of striking-off action discontinued	26 February 2014
AR01 - Annual Return	25 February 2014
TM01 - Termination of appointment of director	25 February 2014
GAZ1 - First notification of strike-off action in London Gazette	18 February 2014
AA - Annual Accounts	30 September 2013
AP03 - Appointment of secretary	13 August 2013
AD01 - Change of registered office address	27 June 2013
TM02 - Termination of appointment of secretary	27 June 2013
AR01 - Annual Return	08 January 2013
CH01 - Change of particulars for director	07 January 2013
CH01 - Change of particulars for director	07 January 2013
CH01 - Change of particulars for director	07 January 2013
CH01 - Change of particulars for director	07 January 2013
CH01 - Change of particulars for director	07 January 2013
TM01 - Termination of appointment of director	07 January 2013
CH01 - Change of particulars for director	07 January 2013
TM02 - Termination of appointment of secretary	07 January 2013
CH01 - Change of particulars for director	07 January 2013
CH01 - Change of particulars for director	07 January 2013
CH01 - Change of particulars for director	07 January 2013
AD01 - Change of registered office address	07 January 2013
AP03 - Appointment of secretary	09 November 2012
AP01 - Appointment of director	09 November 2012
TM02 - Termination of appointment of secretary	31 October 2012
AD01 - Change of registered office address	31 October 2012
TM01 - Termination of appointment of director	18 October 2012
AA - Annual Accounts	10 July 2012
AP01 - Appointment of director	10 July 2012
TM01 - Termination of appointment of director	06 June 2012
AR01 - Annual Return	18 November 2011
AA - Annual Accounts	06 July 2011
AR01 - Annual Return	27 October 2010
TM01 - Termination of appointment of director	11 October 2010
AP01 - Appointment of director	28 September 2010
AP01 - Appointment of director	05 July 2010
AA - Annual Accounts	23 June 2010
AP01 - Appointment of director	08 June 2010
TM01 - Termination of appointment of director	25 May 2010
AR01 - Annual Return	13 November 2009
AA - Annual Accounts	17 June 2009
288a - Notice of appointment of directors or secretaries	20 April 2009
363s - Annual Return	10 October 2008
AA - Annual Accounts	04 July 2008
363s - Annual Return	05 November 2007
AA - Annual Accounts	10 July 2007
363s - Annual Return	23 October 2006
AA - Annual Accounts	14 June 2006
363s - Annual Return	15 November 2005
287 - Change in situation or address of Registered Office	31 October 2005
288a - Notice of appointment of directors or secretaries	23 June 2005
AA - Annual Accounts	20 May 2005
363s - Annual Return	07 October 2004
AA - Annual Accounts	23 June 2004
288a - Notice of appointment of directors or secretaries	28 May 2004
363s - Annual Return	18 October 2003
AA - Annual Accounts	06 June 2003
363s - Annual Return	08 January 2003
AA - Annual Accounts	18 June 2002
363s - Annual Return	04 October 2001
AA - Annual Accounts	08 June 2001
363s - Annual Return	28 September 2000
AA - Annual Accounts	13 July 2000
363s - Annual Return	05 October 1999
287 - Change in situation or address of Registered Office	19 July 1999
AA - Annual Accounts	07 July 1999
288a - Notice of appointment of directors or secretaries	07 July 1999
288b - Notice of resignation of directors or secretaries	07 July 1999
363s - Annual Return	07 October 1998
288a - Notice of appointment of directors or secretaries	05 August 1998
287 - Change in situation or address of Registered Office	21 July 1998
288a - Notice of appointment of directors or secretaries	14 July 1998
288b - Notice of resignation of directors or secretaries	14 July 1998
AA - Annual Accounts	09 June 1998
288b - Notice of resignation of directors or secretaries	13 February 1998
363s - Annual Return	12 October 1997
AA - Annual Accounts	04 June 1997
363s - Annual Return	02 October 1996
AA - Annual Accounts	25 June 1996
363s - Annual Return	10 October 1995
AA - Annual Accounts	27 June 1995
288 - N/A	18 October 1994
363s - Annual Return	08 October 1994
AA - Annual Accounts	24 June 1994
288 - N/A	19 May 1994
288 - N/A	11 May 1994
363s - Annual Return	12 October 1993
AA - Annual Accounts	19 July 1993
363s - Annual Return	02 November 1992
AA - Annual Accounts	30 September 1992
AA - Annual Accounts	06 December 1991
363b - Annual Return	28 October 1991
363(287) - N/A	28 October 1991
363 - Annual Return	21 December 1990
AA - Annual Accounts	13 November 1990
AA - Annual Accounts	13 October 1989
363 - Annual Return	13 October 1989
288 - N/A	22 March 1989
AA - Annual Accounts	09 December 1988
363 - Annual Return	09 December 1988
AA - Annual Accounts	04 November 1987
363 - Annual Return	04 November 1987
288 - N/A	16 September 1987
288 - N/A	17 January 1987
AA - Annual Accounts	24 October 1986
363 - Annual Return	24 October 1986

Mortgages & Charges

Description	Date	Status	Charge by
Series of debentures	15 February 1983	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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