| Company Name | Darling Brothers,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00086437 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1905(118 years, 6 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Arthur Richard Darling |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1991(85 years, 12 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 18 June 2013) |
| Role | Company Director |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Secretary Name | Mrs Susan Elizabeth Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1991(85 years, 12 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 18 June 2013) |
| Role | Company Director |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Shareholders
| 1.4k at £1 | John Arthur Richard Darling 60.02% Ordinary |
|---|---|
| 965 at £1 | Mrs Susan Elizabeth Morrison 39.98% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£577 |
| Cash | £672 |
| Current Liabilities | £1,662 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2013 | Application to strike the company off the register (3 pages) |
| 22 February 2013 | Application to strike the company off the register (3 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 31 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-10-31
|
| 6 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Secretary's details changed for Mrs Susan Elizabeth Morrison on 18 October 2009 (1 page) |
| 20 October 2009 | Director's details changed for Mr John Arthur Richard Darling on 18 October 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for Mrs Susan Elizabeth Morrison on 18 October 2009 (1 page) |
| 20 October 2009 | Director's details changed for Mr John Arthur Richard Darling on 18 October 2009 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 4 November 2008 | Secretary's Change of Particulars / susan morrison / 04/11/2008 / HouseName/Number was: , now: the flint house; Street was: brora 3 north end avenue, now: aldeburgh road; Area was: thorpeness, now: ; Post Town was: leiston, now: friston; Post Code was: IP16 4PD, now: IP17 1PD; Country was: , now: england (1 page) |
| 4 November 2008 | Secretary's change of particulars / susan morrison / 04/11/2008 (1 page) |
| 4 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 21 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 30 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 1 August 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 1 August 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 15 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 4 November 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 4 November 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 18 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 18 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 28 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 2 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 18 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 18 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 22 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 22 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 26 October 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 26 October 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 16 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 16 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 29 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 31 May 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 31 May 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 25 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 15 May 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 15 May 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 28 October 1999 | Return made up to 19/10/99; full list of members
|
| 28 October 1999 | Return made up to 19/10/99; full list of members (7 pages) |
| 10 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 June 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 10 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 June 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 28 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 28 October 1998 | Return made up to 19/10/98; no change of members (4 pages) |
| 6 July 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 6 July 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 28 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 9 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 9 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 21 November 1996 | Return made up to 19/10/96; full list of members
|
| 21 November 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 29 April 1996 | Registered office changed on 29/04/96 from: 58 third avenue frinton on sea essex CO13 9EE (1 page) |
| 29 April 1996 | Registered office changed on 29/04/96 from: 58 third avenue frinton on sea essex CO13 9EE (1 page) |
| 18 February 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 18 February 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |