Chigwell
Essex
IG7 5PX
Director Name | William Reynolds Spouse |
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Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 1992(47 years, 5 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Chartered Accountant |
Correspondence Address | 17 Mott Street Loughton Essex IG10 4AP |
Secretary Name | William Reynolds Spouse |
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Nationality | British |
Status | Current |
Appointed | 11 April 1992(47 years, 5 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Correspondence Address | 17 Mott Street Loughton Essex IG10 4AP |
Director Name | Mrs Irene Lilian Spouse |
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Date of Birth | October 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(47 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 15 March 2000) |
Role | Company Director |
Correspondence Address | 38 Heath Drive Gidea Park Romford Essex RM2 5QJ |
Director Name | Mr James Anthony Keep |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(48 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 13 April 1999) |
Role | Licensed Trade Consultant |
Correspondence Address | The Rainbow & Dove P.H. Hastingwood Common Harlow Essex CM17 9JX |
Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £729,426 |
Gross Profit | £283,695 |
Net Worth | £359,653 |
Current Liabilities | £42,748 |
Latest Accounts | 29 June 2004 (19 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
25 January 2006 | Dissolved (1 page) |
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25 October 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 July 2005 | Liquidators statement of receipts and payments (5 pages) |
29 June 2005 | Full accounts made up to 29 June 2004 (12 pages) |
14 July 2004 | Auditor's resignation (1 page) |
7 July 2004 | Registered office changed on 07/07/04 from: manor hall 144 manor road chigwell essex IG7 5PX (1 page) |
5 July 2004 | Resolutions
|
5 July 2004 | Appointment of a voluntary liquidator (1 page) |
5 July 2004 | Declaration of solvency (3 pages) |
1 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
17 May 2004 | Return made up to 11/04/04; full list of members (9 pages) |
22 December 2003 | Full accounts made up to 30 June 2003 (13 pages) |
5 September 2003 | Return made up to 11/04/03; full list of members; amend (8 pages) |
20 May 2003 | Return made up to 11/04/03; full list of members
|
26 April 2003 | Full accounts made up to 30 June 2002 (12 pages) |
1 May 2002 | Full accounts made up to 30 June 2001 (11 pages) |
10 May 2001 | Return made up to 11/04/01; full list of members (8 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
10 November 2000 | Return made up to 11/04/00; full list of members; amend (8 pages) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | Return made up to 11/04/00; full list of members (8 pages) |
3 May 2000 | Full accounts made up to 30 June 1999 (13 pages) |
2 June 1999 | Director resigned (1 page) |
9 May 1999 | Return made up to 11/04/99; no change of members
|
22 April 1998 | Return made up to 11/04/98; no change of members (5 pages) |
24 February 1998 | Full accounts made up to 30 June 1997 (12 pages) |
3 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
6 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
30 April 1996 | Return made up to 11/04/96; no change of members
|
19 April 1995 | Return made up to 11/04/95; no change of members
|
2 May 1984 | Accounts made up to 30 June 1981 (14 pages) |
20 November 1982 | Accounts made up to 30 June 1980 (15 pages) |
28 April 1980 | Accounts made up to 30 June 1979 (15 pages) |
14 April 1967 | Company name changed\certificate issued on 14/04/67 (3 pages) |