| Company Name | Nicholls And Janes,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00410178 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1946(78 years ago) |
| Dissolution Date | 30 October 2018 (5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Elizabeth Grace Andrews |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(50 years, 7 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 30 October 2018) |
| Role | Retired |
| Correspondence Address | 7 Nelson Street Southend On Sea Essex SS1 1EH |
| Director Name | Mrs Sarah Margaret Dixon |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(50 years, 7 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 30 October 2018) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Park Farm Whistley Road Potterne Devizes Wiltshire SN10 5TB |
| Director Name | Charlotte Louise Ward |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(50 years, 7 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 30 October 2018) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Nelson Street Southend On Sea Essex SS1 1EH |
| Secretary Name | Mrs Sarah Margaret Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2004(58 years after company formation) |
| Appointment Duration | 14 years, 6 months (closed 30 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Nelson Street Southend On Sea Essex SS1 1EH |
| Director Name | Mr George Fuller Andrews |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(45 years, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 13 March 2000) |
| Role | Property Consultant |
| Correspondence Address | The Pines North Road Berkhamsted Hertfordshire HP4 3DX |
| Director Name | Mrs Margaret Grace Andrews |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(45 years, 5 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 30 April 2004) |
| Role | Property Consultant |
| Correspondence Address | The Pines North Road Berkhamsted Hertfordshire HP4 3DX |
| Secretary Name | Mr George Fuller Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(45 years, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 13 March 2000) |
| Role | Company Director |
| Correspondence Address | The Pines North Road Berkhamsted Hertfordshire HP4 3DX |
| Secretary Name | Charlotte Louise Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2000(53 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 April 2004) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fortunegate Manor Crescent, Seer Green Beaconsfield Buckinghamshire HP9 2QX |
Location
| Registered Address | 7 Nelson Street Southend On Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 8.9k at £1 | W.g. Fuller LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Charges
| 3 May 2005 | Delivered on: 7 May 2005 Satisfied on: 9 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at stanton harcourt road, eynsham, oxfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 10 August 1982 | Delivered on: 19 August 1982 Satisfied on: 9 April 2005 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold premises at stantow harcourt road, eynsham, oxfordshire. Fully Satisfied |
| 23 January 1976 | Delivered on: 30 June 1976 Satisfied on: 1 March 2007 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Land in swan clare road banbury oxfordshire. Fully Satisfied |
| 21 March 1962 | Delivered on: 26 March 1962 Satisfied on: 1 March 2007 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Queens factory, queens road, high wycombe buckinghamshire. Fully Satisfied |
Filing History
| 30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2018 | Application to strike the company off the register (3 pages) |
| 24 July 2018 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 2 October 2017 | Director's details changed for Elizabeth Grace Andrews on 2 October 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 24 September 2017 with updates (5 pages) |
| 2 October 2017 | Director's details changed for Elizabeth Grace Andrews on 2 October 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 24 September 2017 with updates (5 pages) |
| 10 August 2017 | Director's details changed for Charlotte Louise Ward on 10 August 2017 (2 pages) |
| 10 August 2017 | Director's details changed for Charlotte Louise Ward on 10 August 2017 (2 pages) |
| 8 August 2017 | Secretary's details changed for Mrs Sarah Margaret Dixon on 8 August 2017 (1 page) |
| 8 August 2017 | Director's details changed for Elizabeth Grace Andrews on 8 August 2017 (2 pages) |
| 8 August 2017 | Secretary's details changed for Mrs Sarah Margaret Dixon on 8 August 2017 (1 page) |
| 8 August 2017 | Director's details changed for Elizabeth Grace Andrews on 8 August 2017 (2 pages) |
| 23 June 2017 | Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 23 June 2017 (1 page) |
| 23 June 2017 | Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 23 June 2017 (1 page) |
| 23 June 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 23 June 2017 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 10 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 17 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 3 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 22 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 26 June 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 9 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 12 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 18 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 15 August 2012 | Statement of capital on 9 April 2012
|
| 15 August 2012 | Statement of capital on 9 April 2012
|
| 15 August 2012 | Statement of capital on 9 April 2012
|
| 22 May 2012 | Previous accounting period extended from 31 December 2011 to 30 April 2012 (3 pages) |
| 22 May 2012 | Previous accounting period extended from 31 December 2011 to 30 April 2012 (3 pages) |
| 7 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (7 pages) |
| 10 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (5 pages) |
| 15 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 15 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 17 November 2008 | Return made up to 24/09/08; no change of members (3 pages) |
| 17 November 2008 | Return made up to 24/09/08; no change of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 14 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 14 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 24 October 2007 | Return made up to 24/09/07; full list of members (4 pages) |
| 24 October 2007 | Return made up to 24/09/07; full list of members (4 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 October 2006 | Return made up to 24/09/06; full list of members (4 pages) |
| 10 October 2006 | Return made up to 24/09/06; full list of members (4 pages) |
| 26 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 26 September 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 2 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 2 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 26 October 2005 | Return made up to 24/09/05; full list of members (5 pages) |
| 26 October 2005 | Return made up to 24/09/05; full list of members (5 pages) |
| 17 August 2005 | Resolutions
|
| 17 August 2005 | Resolutions
|
| 17 August 2005 | Nc inc already adjusted 04/08/04 (1 page) |
| 17 August 2005 | Particulars of contract relating to shares (3 pages) |
| 17 August 2005 | Ad 04/08/04--------- £ si 5960@1 (2 pages) |
| 17 August 2005 | Nc inc already adjusted 04/08/04 (1 page) |
| 17 August 2005 | Ad 04/08/04--------- £ si 5960@1 (2 pages) |
| 17 August 2005 | Particulars of contract relating to shares (3 pages) |
| 7 May 2005 | Particulars of mortgage/charge (3 pages) |
| 7 May 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 October 2004 | Return made up to 24/09/04; full list of members (8 pages) |
| 18 October 2004 | Return made up to 24/09/04; full list of members (8 pages) |
| 1 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 1 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 25 August 2004 | Ad 05/08/04--------- £ si 790@1=790 £ ic 15375/16165 (2 pages) |
| 25 August 2004 | Ad 05/08/04--------- £ si 790@1=790 £ ic 15375/16165 (2 pages) |
| 23 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2004 | Secretary resigned (1 page) |
| 23 July 2004 | Director resigned (1 page) |
| 23 July 2004 | Director resigned (1 page) |
| 23 July 2004 | Secretary resigned (1 page) |
| 10 October 2003 | Return made up to 24/09/03; full list of members (9 pages) |
| 10 October 2003 | Return made up to 24/09/03; full list of members (9 pages) |
| 25 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 25 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 8 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 8 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 10 October 2002 | Return made up to 24/09/02; full list of members (9 pages) |
| 10 October 2002 | Return made up to 24/09/02; full list of members (9 pages) |
| 26 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 26 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 2 October 2001 | Return made up to 24/09/01; full list of members
|
| 2 October 2001 | Return made up to 24/09/01; full list of members
|
| 25 October 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 16 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 16 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 28 September 2000 | Return made up to 24/09/00; full list of members (9 pages) |
| 28 September 2000 | Return made up to 24/09/00; full list of members (9 pages) |
| 28 September 2000 | Secretary resigned;director resigned (1 page) |
| 28 September 2000 | Secretary resigned;director resigned (1 page) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 28 September 1999 | Return made up to 24/09/99; no change of members (6 pages) |
| 28 September 1999 | Return made up to 24/09/99; no change of members (6 pages) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 13 October 1998 | Return made up to 24/09/98; full list of members (10 pages) |
| 13 October 1998 | Return made up to 24/09/98; full list of members (10 pages) |
| 3 October 1997 | Return made up to 24/09/97; change of members (8 pages) |
| 3 October 1997 | Return made up to 24/09/97; change of members (8 pages) |
| 30 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 30 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 21 December 1996 | New director appointed (2 pages) |
| 21 December 1996 | New director appointed (2 pages) |
| 21 December 1996 | New director appointed (2 pages) |
| 21 December 1996 | New director appointed (2 pages) |
| 21 December 1996 | New director appointed (2 pages) |
| 21 December 1996 | New director appointed (2 pages) |
| 13 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 13 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 17 October 1996 | Return made up to 24/09/96; no change of members (4 pages) |
| 17 October 1996 | Return made up to 24/09/96; no change of members (4 pages) |
| 28 September 1995 | Return made up to 24/09/95; full list of members (6 pages) |
| 28 September 1995 | Return made up to 24/09/95; full list of members (6 pages) |
| 25 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 25 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 16 December 1977 | Accounts made up to 31 December 1976 (6 pages) |
| 16 December 1977 | Accounts made up to 31 December 1976 (6 pages) |
| 19 September 1977 | Annual return made up to 31/12/76 (8 pages) |
| 19 September 1977 | Annual return made up to 31/12/76 (8 pages) |