Rudgwick
Horsham
West Sussex
RH12 3BU
Director Name | Mr Keith Thomas Cunningham |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 August 1991(59 years, 1 month after company formation) |
Appointment Duration | 13 years, 3 months (closed 09 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Parkway Gidea Park Romford Essex RM2 5NT |
Director Name | Timothy Patrick Joyce |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 August 1991(59 years, 1 month after company formation) |
Appointment Duration | 13 years, 3 months (closed 09 November 2004) |
Role | Company Director |
Correspondence Address | The Woodnut Rayleigh Downs Road Rayleigh Essex SS6 7LR |
Secretary Name | Timothy Patrick Joyce |
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Nationality | British |
Status | Closed |
Appointed | 28 April 2000(67 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 09 November 2004) |
Role | Company Director |
Correspondence Address | The Woodnut Rayleigh Downs Road Rayleigh Essex SS6 7LR |
Director Name | Mr Frank James Salter |
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Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(59 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 November 1993) |
Role | Company Director |
Correspondence Address | Reveries Leafy Way Hutton Brentwood Essex CM13 2QW |
Secretary Name | Mr Alan Victor Smith |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(59 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 28 April 2000) |
Role | Company Director |
Correspondence Address | 58 The Crescent West Wickham Kent BR4 0HF |
Registered Address | The Woodnut Rayleigh Downs Road Rayleigh Essex SS6 7LR |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Lodge |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Turnover | £62,334 |
Net Worth | £1,016,066 |
Current Liabilities | £231,195 |
Latest Accounts | 31 August 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2004 | Application for striking-off (1 page) |
25 May 2004 | Full accounts made up to 31 August 2003 (12 pages) |
12 March 2004 | Registered office changed on 12/03/04 from: white hart road plumstead london SE18 1DH (1 page) |
3 September 2003 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
14 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
4 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
27 November 2001 | Full accounts made up to 31 March 2001 (13 pages) |
16 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2001 | Particulars of mortgage/charge (3 pages) |
15 October 2001 | Particulars of mortgage/charge (3 pages) |
10 October 2001 | Resolutions
|
13 August 2001 | Return made up to 06/08/01; full list of members (7 pages) |
24 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
10 August 2000 | Return made up to 06/08/00; full list of members (7 pages) |
3 May 2000 | Secretary resigned (1 page) |
3 May 2000 | New secretary appointed (2 pages) |
11 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
12 August 1999 | Return made up to 06/08/99; no change of members (4 pages) |
12 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
1 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
11 August 1997 | Return made up to 06/08/97; no change of members (4 pages) |
5 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
13 August 1996 | Return made up to 06/08/96; no change of members
|
6 September 1995 | Full accounts made up to 31 March 1995 (16 pages) |
11 August 1995 | Return made up to 06/06/95; full list of members
|