Company NameG.& F.Holdsworth(Properties)Limited
Company StatusDissolved
Company Number00266652
CategoryPrivate Limited Company
Incorporation Date1 July 1932 (86 years, 5 months ago)
Dissolution Date9 November 2004 (14 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Nigel Edward Bayman
Date of BirthMay 1941 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1991(59 years, 1 month after company formation)
Appointment Duration13 years, 3 months (closed 09 November 2004)
RoleCompany Director
Correspondence AddressWarhams Bucks Green
Rudgwick
Horsham
West Sussex
RH12 3BU
Director NameMr Keith Thomas Cunningham
Date of BirthFebruary 1947 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1991(59 years, 1 month after company formation)
Appointment Duration13 years, 3 months (closed 09 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Parkway
Gidea Park
Romford
Essex
RM2 5NT
Director NameTimothy Patrick Joyce
Date of BirthJune 1949 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1991(59 years, 1 month after company formation)
Appointment Duration13 years, 3 months (closed 09 November 2004)
RoleCompany Director
Correspondence AddressThe Woodnut
Rayleigh Downs Road
Rayleigh
Essex
SS6 7LR
Secretary NameTimothy Patrick Joyce
NationalityBritish
StatusClosed
Appointed28 April 2000(67 years, 10 months after company formation)
Appointment Duration4 years, 6 months (closed 09 November 2004)
RoleCompany Director
Correspondence AddressThe Woodnut
Rayleigh Downs Road
Rayleigh
Essex
SS6 7LR
Director NameMr Frank James Salter
Date of BirthSeptember 1925 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(59 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 09 November 1993)
RoleCompany Director
Correspondence AddressReveries Leafy Way
Hutton
Brentwood
Essex
CM13 2QW
Secretary NameMr Alan Victor Smith
NationalityBritish
StatusResigned
Appointed06 August 1991(59 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 28 April 2000)
RoleCompany Director
Correspondence Address58 The Crescent
West Wickham
Kent
BR4 0HF

Location

Registered AddressThe Woodnut
Rayleigh Downs Road
Rayleigh
Essex
SS6 7LR
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardLodge
Built Up AreaSouthend-on-Sea

Financials

Year2014
Turnover£62,334
Net Worth£1,016,066
Current Liabilities£231,195

Accounts

Latest Accounts31 August 2003 (15 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

9 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004First Gazette notice for voluntary strike-off (1 page)
16 June 2004Application for striking-off (1 page)
25 May 2004Full accounts made up to 31 August 2003 (12 pages)
12 March 2004Registered office changed on 12/03/04 from: white hart road plumstead london SE18 1DH (1 page)
3 September 2003Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
14 August 2003Return made up to 06/08/03; full list of members (7 pages)
4 October 2002Full accounts made up to 31 March 2002 (11 pages)
27 November 2001Full accounts made up to 31 March 2001 (13 pages)
16 November 2001Declaration of satisfaction of mortgage/charge (1 page)
16 November 2001Declaration of satisfaction of mortgage/charge (1 page)
16 November 2001Declaration of satisfaction of mortgage/charge (1 page)
15 October 2001Particulars of mortgage/charge (3 pages)
15 October 2001Particulars of mortgage/charge (3 pages)
10 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 August 2001Return made up to 06/08/01; full list of members (7 pages)
24 January 2001Full accounts made up to 31 March 2000 (12 pages)
10 August 2000Return made up to 06/08/00; full list of members (7 pages)
3 May 2000Secretary resigned (1 page)
3 May 2000New secretary appointed (2 pages)
11 January 2000Full accounts made up to 31 March 1999 (10 pages)
12 August 1999Return made up to 06/08/99; no change of members (4 pages)
12 January 1999Full accounts made up to 31 March 1998 (10 pages)
1 December 1998Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998Declaration of satisfaction of mortgage/charge (2 pages)
21 January 1998Full accounts made up to 31 March 1997 (11 pages)
11 August 1997Return made up to 06/08/97; no change of members (4 pages)
5 September 1996Full accounts made up to 31 March 1996 (11 pages)
13 August 1996Return made up to 06/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 September 1995Full accounts made up to 31 March 1995 (16 pages)
11 August 1995Return made up to 06/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)