Dedham
Colchester
Essex
CO7 6HD
Director Name | Mrs Maralyn Jane Adams |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2003(73 years, 1 month after company formation) |
Appointment Duration | 10 years (closed 08 April 2013) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Princel House Princel Lane Dedham Colchester Essex CO7 6HD |
Director Name | Richard William Adams |
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Date of Birth | February 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2004(74 years, 1 month after company formation) |
Appointment Duration | 9 years (closed 08 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 79 Low Road Hellesdon Norwich Norfolk NR6 5AG |
Director Name | Mr Christopher John Clarke |
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Date of Birth | January 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2007(77 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 08 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hanwood 26 Little Baddow Road Danbury Essex CM3 4NT |
Director Name | Mr Evan James William Adams |
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Date of Birth | February 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(61 years, 10 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 31 March 2009) |
Role | Company Director |
Correspondence Address | 79 Low Road Hellesdon Norwich Norfolk NR6 5AG |
Director Name | John Gilbert Adams |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(61 years, 10 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 27 August 2009) |
Role | Chartered Accountant |
Correspondence Address | Princel House Princel Lane Dedham Colchester Essex CO7 6HD |
Director Name | Mr Frank Michael Datson |
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Date of Birth | October 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(61 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 20 December 1998) |
Role | Company Director |
Correspondence Address | Rayham Farm Leysdown Road Eastchurch Sheerness Kent ME12 4BD |
Director Name | Mr David George Thomas Linnell |
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Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(61 years, 10 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 23 November 1992) |
Role | Company Director |
Correspondence Address | The Old Rectory Titchmarsh Kettering Northants NN14 3DG |
Director Name | Prof David William Cadman |
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Date of Birth | December 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(62 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 October 1997) |
Role | Chartered Surveyor |
Correspondence Address | The Hamlet Kelvedon Road, Coggeshall Colchester Essex CO6 1RJ |
Director Name | Mr Anthony Frank Edward James Evans |
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Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(66 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 31 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oldfield Legh Road Knutsford Cheshire WA16 8NT |
Director Name | Mr Hugh Stringer Johnson |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2001(70 years, 12 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2003) |
Role | Retired Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lichfield Road Kew Richmond Surrey TW9 3JR |
Director Name | Mrs Annette Christine Gesoff |
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Date of Birth | December 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(74 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 31 March 2009) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Garden Cottage 135 High Street North Stewkley Leighton Buzzard Bedfordshire LU7 0EX |
Registered Address | Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
208.8k at £1 | Adams Securities LTD 56.32% Ordinary |
---|---|
79.9k at £1 | Arundel Properties LTD 21.54% Ordinary |
8.3k at £1 | Jane B. Smalec 2.23% Ordinary |
40.7k at £1 | Geoffrey L. Holman 10.98% Ordinary |
7.3k at £1 | Mrs Prudence M. Lester 1.97% Ordinary |
5.5k at £1 | Richard W. Holman 1.48% Ordinary |
5.4k at £1 | Evelyn Hawkins & Jane B. Smalec 1.47% Ordinary |
5.4k at £1 | Prudence M. Lester & John Herbert Sadd 1.47% Ordinary |
1.6k at £1 | Colleen P. Miles 0.43% Ordinary |
1.4k at £1 | John Herbert Sadd 0.39% Ordinary |
- | OTHER 0.34% - |
1k at £1 | Jean Penelope Ann Mckeown 0.27% Ordinary |
970 at £1 | Anne E. Sadd 0.26% Ordinary |
585 at £1 | Richard W. Adams 0.16% Ordinary |
500 at £1 | Maralyn J. Adams 0.13% Ordinary |
500 at £1 | Rosamund H. Adams 0.13% Ordinary |
334 at £1 | Annette Christine Gesoff 0.09% Ordinary |
335 at £1 | Charlotte Rosamund Binder 0.09% Ordinary |
334 at £1 | Jacqueline Diana Parsons 0.09% Ordinary |
280 at £1 | Ian William Gilchrist 0.08% Ordinary |
250 at £1 | Hugh S. Johnson 0.07% Ordinary |
Year | 2014 |
---|---|
Net Worth | £8,153,830 |
Cash | £5,869,980 |
Current Liabilities | £424,460 |
Latest Accounts | 31 March 2011 (12 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
8 April 2013 | Final Gazette dissolved following liquidation (1 page) |
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8 April 2013 | Final Gazette dissolved following liquidation (1 page) |
8 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 January 2013 | Liquidators statement of receipts and payments to 8 December 2012 (7 pages) |
8 January 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
8 January 2013 | Liquidators' statement of receipts and payments to 8 December 2012 (7 pages) |
8 January 2013 | Liquidators statement of receipts and payments to 8 December 2012 (7 pages) |
8 January 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
8 January 2013 | Liquidators' statement of receipts and payments to 8 December 2012 (7 pages) |
14 March 2012 | Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page) |
14 March 2012 | Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page) |
10 January 2012 | Registered office address changed from Princel House Princel Lane Dedham Colchester CO7 6HD on 10 January 2012 (2 pages) |
10 January 2012 | Registered office address changed from Princel House Princel Lane Dedham Colchester CO7 6HD on 10 January 2012 (2 pages) |
9 January 2012 | Resolutions
|
9 January 2012 | Declaration of solvency (6 pages) |
9 January 2012 | Appointment of a voluntary liquidator (2 pages) |
9 January 2012 | Resolutions
|
9 January 2012 | Appointment of a voluntary liquidator (2 pages) |
9 January 2012 | Declaration of solvency (6 pages) |
14 November 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
14 November 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
2 November 2011 | Purchase of own shares. (3 pages) |
2 November 2011 | Purchase of own shares. (3 pages) |
2 November 2011 | Cancellation of shares. Statement of capital on 2 November 2011
|
2 November 2011 | Cancellation of shares. Statement of capital on 2 November 2011
|
2 November 2011 | Cancellation of shares. Statement of capital on 2 November 2011
|
28 October 2011 | Resolutions
|
28 October 2011 | Resolutions
|
5 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
5 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
5 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (8 pages) |
5 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (8 pages) |
17 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
17 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
7 January 2010 | Director's details changed for Christopher John Clarke on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Richard William Adams on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Christopher John Clarke on 7 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (14 pages) |
7 January 2010 | Director's details changed for Richard William Adams on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Christopher John Clarke on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Richard William Adams on 7 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (14 pages) |
6 January 2010 | Termination of appointment of John Adams as a director (1 page) |
6 January 2010 | Termination of appointment of John Adams as a director (1 page) |
15 December 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
15 December 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
6 April 2009 | Appointment Terminated Director annette gesoff (1 page) |
6 April 2009 | Appointment Terminated Director evan adams (1 page) |
6 April 2009 | Appointment terminated director evan adams (1 page) |
6 April 2009 | Appointment terminated director annette gesoff (1 page) |
8 January 2009 | Return made up to 21/12/08; full list of members (20 pages) |
8 January 2009 | Return made up to 21/12/08; full list of members (20 pages) |
11 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
11 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
10 January 2008 | Return made up to 21/12/07; full list of members (11 pages) |
10 January 2008 | Return made up to 21/12/07; full list of members (11 pages) |
27 November 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
27 November 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
12 October 2007 | New director appointed (1 page) |
12 October 2007 | New director appointed (1 page) |
11 January 2007 | Return made up to 21/12/06; full list of members
|
11 January 2007 | Return made up to 21/12/06; full list of members (10 pages) |
21 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
21 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
6 January 2006 | Return made up to 21/12/05; full list of members (10 pages) |
6 January 2006 | Return made up to 21/12/05; full list of members
|
22 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
22 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
12 January 2005 | Return made up to 21/12/04; full list of members (10 pages) |
12 January 2005 | Return made up to 21/12/04; full list of members (10 pages) |
23 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
23 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
11 May 2004 | £ ic 371063/370679 16/04/04 £ sr 384@1=384 (1 page) |
11 May 2004 | £ ic 371063/370679 16/04/04 £ sr 384@1=384 (1 page) |
4 May 2004 | Resolutions
|
4 May 2004 | Resolutions
|
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | New director appointed (2 pages) |
14 January 2004 | Return made up to 21/12/03; full list of members
|
14 January 2004 | Return made up to 21/12/03; full list of members (9 pages) |
15 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
15 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
7 January 2003 | Return made up to 21/12/02; full list of members (10 pages) |
7 January 2003 | Return made up to 21/12/02; full list of members (10 pages) |
5 December 2002 | Full accounts made up to 31 March 2002 (15 pages) |
5 December 2002 | Full accounts made up to 31 March 2002 (15 pages) |
7 November 2002 | Particulars of mortgage/charge (3 pages) |
7 November 2002 | Particulars of mortgage/charge (3 pages) |
7 January 2002 | Return made up to 21/12/01; full list of members (9 pages) |
7 January 2002 | Return made up to 21/12/01; full list of members (9 pages) |
10 December 2001 | Group of companies' accounts made up to 31 March 2001 (17 pages) |
10 December 2001 | Group of companies' accounts made up to 31 March 2001 (17 pages) |
31 July 2001 | £ ic 443190/371063 20/07/01 £ sr 72127@1=72127 (1 page) |
31 July 2001 | £ ic 443190/371063 20/07/01 £ sr 72127@1=72127 (1 page) |
16 July 2001 | Resolutions
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16 July 2001 | Resolutions
|
21 February 2001 | New director appointed (2 pages) |
21 February 2001 | New director appointed (2 pages) |
2 February 2001 | £ ic 468499/443190 16/01/01 £ sr 25309@1=25309 (2 pages) |
2 February 2001 | £ ic 468499/443190 16/01/01 £ sr 25309@1=25309 (2 pages) |
29 January 2001 | Resolutions
|
29 January 2001 | Resolutions
|
9 January 2001 | Return made up to 21/12/00; full list of members (13 pages) |
9 January 2001 | Return made up to 21/12/00; full list of members (13 pages) |
18 October 2000 | Full group accounts made up to 31 March 2000 (18 pages) |
18 October 2000 | Full group accounts made up to 31 March 2000 (18 pages) |
10 January 2000 | Return made up to 21/12/99; full list of members (11 pages) |
10 January 2000 | Return made up to 21/12/99; full list of members
|
21 November 1999 | Full group accounts made up to 31 March 1999 (18 pages) |
21 November 1999 | Full group accounts made up to 31 March 1999 (18 pages) |
31 December 1998 | Return made up to 21/12/98; full list of members (12 pages) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | Return made up to 21/12/98; full list of members (12 pages) |
31 December 1998 | Director resigned (1 page) |
27 October 1998 | Full group accounts made up to 31 March 1998 (18 pages) |
27 October 1998 | Full group accounts made up to 31 March 1998 (18 pages) |
2 January 1998 | Return made up to 21/12/97; full list of members (13 pages) |
2 January 1998 | Return made up to 21/12/97; full list of members (13 pages) |
2 December 1997 | Full group accounts made up to 31 March 1997 (18 pages) |
2 December 1997 | Full group accounts made up to 31 March 1997 (18 pages) |
24 November 1997 | Director resigned (1 page) |
24 November 1997 | Director resigned (1 page) |
9 January 1997 | Registered office changed on 09/01/97 from: 6 dedham mill mill lane dedham , colchester essex CO7 6DH (1 page) |
9 January 1997 | Registered office changed on 09/01/97 from: 6 dedham mill mill lane dedham , colchester essex CO7 6DH (1 page) |
6 January 1997 | Return made up to 21/12/96; full list of members (16 pages) |
6 January 1997 | Return made up to 21/12/96; full list of members
|
12 December 1996 | Full group accounts made up to 31 March 1996 (16 pages) |
12 December 1996 | Full group accounts made up to 31 March 1996 (16 pages) |
21 June 1996 | Ad 31/05/96--------- premium £ si 2750@1=2750 £ ic 465749/468499 (3 pages) |
21 June 1996 | Ad 31/05/96--------- premium £ si 2750@1=2750 £ ic 465749/468499 (3 pages) |
18 June 1996 | Ad 23/05/96--------- £ si 41329@1=41329 £ ic 424420/465749 (4 pages) |
18 June 1996 | Ad 23/05/96--------- £ si 41329@1=41329 £ ic 424420/465749 (4 pages) |
8 May 1996 | Memorandum and Articles of Association (13 pages) |
8 May 1996 | Memorandum and Articles of Association (13 pages) |
24 April 1996 | New director appointed (3 pages) |
23 April 1996 | Nc inc already adjusted 17/04/96 (1 page) |
23 April 1996 | Nc inc already adjusted 17/04/96 (1 page) |
23 April 1996 | Resolutions
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23 April 1996 | Resolutions
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23 April 1996 | Resolutions
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23 April 1996 | Resolutions
|
28 December 1995 | Full accounts made up to 31 March 1995 (16 pages) |
28 December 1995 | Return made up to 21/12/95; full list of members (24 pages) |
28 December 1995 | Full accounts made up to 31 March 1995 (16 pages) |
28 December 1995 | Return made up to 21/12/95; full list of members (14 pages) |
6 June 1995 | Particulars of mortgage/charge (4 pages) |
6 June 1995 | Particulars of mortgage/charge (3 pages) |
14 March 1995 | Particulars of mortgage/charge (5 pages) |
14 March 1995 | Particulars of mortgage/charge (8 pages) |
14 March 1995 | Particulars of mortgage/charge (8 pages) |
14 March 1995 | Particulars of mortgage/charge (10 pages) |
14 March 1995 | Particulars of mortgage/charge (8 pages) |
14 March 1995 | Particulars of mortgage/charge (5 pages) |
14 March 1995 | Particulars of mortgage/charge (5 pages) |
14 March 1995 | Particulars of mortgage/charge (6 pages) |
14 March 1995 | Particulars of mortgage/charge (8 pages) |
14 March 1995 | Particulars of mortgage/charge (8 pages) |
14 March 1995 | Particulars of mortgage/charge (5 pages) |
14 March 1995 | Particulars of mortgage/charge (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (100 pages) |
8 December 1992 | Resolutions
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8 December 1992 | Resolutions
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18 December 1986 | Return made up to 11/11/86; full list of members (11 pages) |
18 December 1986 | Return made up to 11/11/86; full list of members (11 pages) |
8 March 1930 | Certificate of incorporation (1 page) |
8 March 1930 | Certificate of incorporation (1 page) |