The Drive
Brentwood
Essex
CM13 3BE
Director Name | Iris Evelyn Banfield |
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Date of Birth | April 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 1991(56 years, 1 month after company formation) |
Appointment Duration | 25 years, 1 month (closed 06 December 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Director Name | Frederick Arthur Thornback |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 1991(56 years, 1 month after company formation) |
Appointment Duration | 25 years, 1 month (closed 06 December 2016) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Secretary Name | Mrs Vivienne Beryl Thornback |
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Nationality | British |
Status | Closed |
Appointed | 09 November 1991(56 years, 1 month after company formation) |
Appointment Duration | 25 years, 1 month (closed 06 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Director Name | Mr Frederick George Thornback |
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Date of Birth | June 1997 (Born 26 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(56 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 April 1996) |
Role | Retired |
Correspondence Address | 21 Bells Chase Great Baddow Chelmsford Essex CM2 8DS |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Year | 2013 |
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Net Worth | £1,129,997 |
Cash | £110,654 |
Current Liabilities | £95,309 |
Latest Accounts | 31 July 2015 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
6 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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6 September 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
15 September 2015 | Registered office address changed from Charter House 103 -105 Leigh Road Leigh-on-Sea Essex SS9 1JL to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 September 2015 (2 pages) |
14 September 2015 | Appointment of a voluntary liquidator (1 page) |
14 September 2015 | Declaration of solvency (3 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
25 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Registered office address changed from 1 Willingale Way Thorpe Bay Essex SS1 3SL to Charter House 103 -105 Leigh Road Leigh-on-Sea Essex SS9 1JL on 25 November 2014 (1 page) |
25 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
24 November 2014 | Director's details changed for Mrs Vivienne Beryl Thornback on 22 November 2014 (2 pages) |
24 November 2014 | Secretary's details changed for Mrs Vivienne Beryl Thornback on 22 November 2014 (1 page) |
24 November 2014 | Director's details changed for Frederick Arthur Thornback on 22 November 2014 (2 pages) |
24 November 2014 | Director's details changed for Iris Evelyn Banfield on 22 November 2014 (2 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
15 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
25 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
25 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
18 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
18 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
26 November 2009 | Director's details changed for Iris Evelyn Banfield on 6 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mrs Vivienne Beryl Thornback on 6 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Frederick Arthur Thornback on 6 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Frederick Arthur Thornback on 6 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mrs Vivienne Beryl Thornback on 6 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Iris Evelyn Banfield on 6 November 2009 (2 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
14 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
13 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
7 November 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
30 November 2006 | Return made up to 06/11/06; full list of members (8 pages) |
30 October 2006 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
16 November 2005 | Return made up to 06/11/05; full list of members (8 pages) |
18 October 2005 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
1 December 2004 | Return made up to 06/11/04; full list of members (7 pages) |
30 October 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
18 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
25 October 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
19 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
25 October 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
12 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
12 October 2001 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
9 November 2000 | Return made up to 06/11/00; full list of members
|
23 October 2000 | Full accounts made up to 31 July 2000 (12 pages) |
16 November 1999 | Return made up to 06/11/99; full list of members (7 pages) |
7 October 1999 | Full accounts made up to 31 July 1999 (9 pages) |
10 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
23 October 1998 | Full accounts made up to 31 July 1998 (10 pages) |
5 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
20 October 1997 | Full accounts made up to 31 July 1997 (11 pages) |
18 November 1996 | Full accounts made up to 31 July 1996 (11 pages) |
10 November 1996 | Director resigned (1 page) |
10 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
5 January 1996 | Full accounts made up to 31 July 1995 (11 pages) |
1 November 1995 | Return made up to 06/11/95; no change of members (4 pages) |