Biggin Lane
Chadwell St Mary Grays
Essex
RM16 4LT
Director Name | Mr Phillip Raymond Nuttgens |
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Date of Birth | April 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2006(65 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 16 June 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 Grange Park Drive Leigh On Sea Essex SS9 3JZ |
Secretary Name | Mr Phillip Raymond Nuttgens |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2006(65 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 16 June 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 Grange Park Drive Leigh On Sea Essex SS9 3JZ |
Director Name | Mr David John Keeble |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(50 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 22 December 1996) |
Role | Accountant |
Correspondence Address | 27 The Albany Sunset Avenue Woodford Green Essex IG8 0TJ |
Director Name | Mr John Henry Stark |
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Date of Birth | March 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(50 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 20 March 1999) |
Role | Company Director |
Correspondence Address | 3 Paddock Close Herga Hyll Orsett Essex RM16 3DL |
Director Name | Peter Herbert Tidy |
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Date of Birth | November 1922 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(50 years, 11 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 24 November 1995) |
Role | Company Director |
Correspondence Address | 4 Baston Manor Baston Manor Road Hayes Kent BR2 7AH |
Secretary Name | Mr David John Keeble |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(50 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 22 December 1996) |
Role | Company Director |
Correspondence Address | 27 The Albany Sunset Avenue Woodford Green Essex IG8 0TJ |
Director Name | Antony John Stark |
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Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1995(54 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 15 June 2006) |
Role | Company Director |
Correspondence Address | 29 Anexartisias Avenue Lofos Tala 8577 Paphos Cyprus |
Secretary Name | Antony John Stark |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1996(56 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 March 1999) |
Role | Company Director |
Correspondence Address | 9 Pymmes Brook Drive New Barnet Hertfordshire |
Secretary Name | Mr John Henry Stark |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1999(58 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 14 June 2006) |
Role | Company Director |
Correspondence Address | 29 Anexartisias Avenue Lofos Tala 8577 Paphos Cyprus |
Director Name | Terry Collis |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(65 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 31 July 2008) |
Role | Office Manager |
Correspondence Address | 28 Milford Road Grays Essex RM16 2QL |
Registered Address | Unit 41 Towers Road Globe Works Industrial Estate Recto, Grays Essex RM17 6XJ |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Little Thurrock Rectory |
Built Up Area | Grays |
Year | 2014 |
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Turnover | £259,355 |
Gross Profit | £29,397 |
Net Worth | £2,857 |
Cash | £10,008 |
Current Liabilities | £130,530 |
Latest Accounts | 31 December 2006 (16 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2008 | Appointment terminated director terry collis (1 page) |
3 January 2008 | Return made up to 30/11/07; full list of members (3 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
5 March 2007 | Return made up to 30/11/06; full list of members (3 pages) |
4 December 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
15 August 2006 | New director appointed (1 page) |
15 August 2006 | New director appointed (1 page) |
14 August 2006 | New secretary appointed (1 page) |
14 August 2006 | New director appointed (1 page) |
21 July 2006 | Director resigned (1 page) |
21 July 2006 | Secretary resigned (1 page) |
18 July 2006 | Particulars of mortgage/charge (9 pages) |
24 June 2006 | Particulars of mortgage/charge (9 pages) |
20 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
26 January 2005 | Return made up to 30/11/04; full list of members
|
30 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
23 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
29 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
8 January 2003 | Return made up to 30/11/02; full list of members (6 pages) |
26 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
2 January 2002 | Return made up to 30/11/01; full list of members
|
4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
19 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
18 January 2000 | Return made up to 30/11/99; full list of members
|
18 January 2000 | Director's particulars changed (1 page) |
1 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
15 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
13 February 1998 | Director's particulars changed (1 page) |
4 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
13 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
26 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
26 January 1997 | Secretary resigned;director resigned (1 page) |
26 January 1997 | New secretary appointed (2 pages) |
13 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
12 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
1 December 1995 | Director resigned;new director appointed (2 pages) |
27 October 1995 | Full accounts made up to 1 January 1995 (15 pages) |
24 December 1940 | Incorporation (19 pages) |