E A P Securities Limited

Company Name	E A P Securities Limited
Company Status	Dissolved
Company Number	00246358
Category	Private Limited Company
Incorporation Date	8 March 1930(93 years, 7 months ago)
Dissolution Date	8 April 2013 (10 years, 6 months ago)
Previous Name	East Anglian Properties (Maldon) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Maralyn Jane Adams
Nationality	British
Status	Closed
Appointed	31 December 1991(61 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (closed 08 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Princel House Princel Lane Dedham Colchester Essex CO7 6HD

Director Name	Mrs Maralyn Jane Adams
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
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
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
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
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
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
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
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
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
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

Location

Registered Address	Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

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

Financials

Year	2014
Net Worth	£8,153,830
Cash	£5,869,980
Current Liabilities	£424,460

Accounts

Latest Accounts	31 March 2011 (12 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

8 April 2013	Final Gazette dissolved following liquidation (1 page)
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 LRESSP ‐ Special resolution to wind up (1 page)
9 January 2012	Declaration of solvency (6 pages)
9 January 2012	Appointment of a voluntary liquidator (2 pages)
9 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-09 (1 page)
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 GBP 290,829 (4 pages)
2 November 2011	Cancellation of shares. Statement of capital on 2 November 2011 GBP 290,829 (4 pages)
2 November 2011	Cancellation of shares. Statement of capital on 2 November 2011 GBP 290,829 (4 pages)
28 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
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 363(288) ‐ Director's particulars changed (10 pages)
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 363(288) ‐ Director's particulars changed (10 pages)
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	Â£ ic 371063/370679 16/04/04 Â£ sr 384@1=384 (1 page)
11 May 2004	Â£ ic 371063/370679 16/04/04 Â£ sr 384@1=384 (1 page)
4 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
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 363(288) ‐ Director's particulars changed (9 pages)
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	Â£ ic 443190/371063 20/07/01 Â£ sr 72127@1=72127 (1 page)
31 July 2001	Â£ ic 443190/371063 20/07/01 Â£ sr 72127@1=72127 (1 page)
16 July 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 July 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
2 February 2001	Â£ ic 468499/443190 16/01/01 Â£ sr 25309@1=25309 (2 pages)
2 February 2001	Â£ ic 468499/443190 16/01/01 Â£ sr 25309@1=25309 (2 pages)
29 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
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 363(288) ‐ Director's particulars changed (11 pages)
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 363(288) ‐ Secretary's particulars changed (16 pages)
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 Â£ si 2750@1=2750 Â£ ic 465749/468499 (3 pages)
21 June 1996	Ad 31/05/96--------- premium Â£ si 2750@1=2750 Â£ ic 465749/468499 (3 pages)
18 June 1996	Ad 23/05/96--------- Â£ si 41329@1=41329 Â£ ic 424420/465749 (4 pages)
18 June 1996	Ad 23/05/96--------- Â£ si 41329@1=41329 Â£ 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 SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
23 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
23 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 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 (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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
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)

E A P Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses