Heybridge
Maldon
Essex
CM9 4NS
Director Name | Rosamund Kay Erith |
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Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 December 1993(47 years, 6 months after company formation) |
Appointment Duration | 20 years, 3 months (closed 03 April 2014) |
Role | Secretary |
Correspondence Address | 14 Fir Tree Walk Heybridge Maldon Essex CM9 4NS |
Secretary Name | Rosamund Kay Erith |
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Nationality | British |
Status | Closed |
Appointed | 16 December 1993(47 years, 6 months after company formation) |
Appointment Duration | 20 years, 3 months (closed 03 April 2014) |
Role | Secretary |
Correspondence Address | 14 Fir Tree Walk Heybridge Maldon Essex CM9 4NS |
Director Name | Laurence Arthur Wisbey |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(45 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 December 1993) |
Role | Company Director |
Correspondence Address | 23 Honey Close Great Baddow Chelmsford Essex CM2 9SP |
Secretary Name | Karen Rosemary Wisbey |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(45 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 December 1993) |
Role | Company Director |
Correspondence Address | 23 Honey Close Great Baddow Chelmsford Essex CM2 9SP |
Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
3.4k at 1 | W E Wisbey & Son LTD 63.28% Ordinary |
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2k at 1 | W E Wisbey & Son LTD 36.70% Preference |
1 at 1 | R K Erith 0.02% Ordinary |
Latest Accounts | 31 December 2008 (14 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 April 2014 | Final Gazette dissolved following liquidation (1 page) |
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3 April 2014 | Final Gazette dissolved following liquidation (1 page) |
3 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 January 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
3 January 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
8 October 2013 | Liquidators' statement of receipts and payments to 11 August 2013 (19 pages) |
8 October 2013 | Liquidators statement of receipts and payments to 11 August 2013 (19 pages) |
8 October 2013 | Liquidators' statement of receipts and payments to 11 August 2013 (19 pages) |
18 October 2012 | Liquidators' statement of receipts and payments to 11 August 2012 (17 pages) |
18 October 2012 | Liquidators statement of receipts and payments to 11 August 2012 (17 pages) |
18 October 2012 | Liquidators' statement of receipts and payments to 11 August 2012 (17 pages) |
20 October 2011 | Liquidators statement of receipts and payments to 11 August 2011 (25 pages) |
20 October 2011 | Liquidators' statement of receipts and payments to 11 August 2011 (25 pages) |
20 October 2011 | Liquidators' statement of receipts and payments to 11 August 2011 (25 pages) |
23 August 2010 | Administrator's progress report to 6 August 2010 (10 pages) |
23 August 2010 | Administrator's progress report to 6 August 2010 (10 pages) |
23 August 2010 | Administrator's progress report to 6 August 2010 (10 pages) |
12 August 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
12 August 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
17 March 2010 | Administrator's progress report to 13 February 2010 (8 pages) |
17 March 2010 | Administrator's progress report to 13 February 2010 (8 pages) |
29 October 2009 | Result of meeting of creditors (3 pages) |
29 October 2009 | Result of meeting of creditors (3 pages) |
12 October 2009 | Statement of administrator's proposal (20 pages) |
12 October 2009 | Statement of administrator's proposal (20 pages) |
7 September 2009 | Statement of affairs with form 2.14B (5 pages) |
7 September 2009 | Statement of affairs with form 2.14B (5 pages) |
19 August 2009 | Appointment of an administrator (1 page) |
19 August 2009 | Registered office changed on 19/08/2009 from 8A braemar avenue chelmsford essex CM2 9QD (1 page) |
19 August 2009 | Registered office changed on 19/08/2009 from 8A braemar avenue chelmsford essex CM2 9QD (1 page) |
19 August 2009 | Appointment of an administrator (1 page) |
5 March 2009 | Accounts made up to 31 December 2008 (7 pages) |
5 March 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
11 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
11 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
13 March 2008 | Accounts made up to 31 December 2007 (7 pages) |
13 March 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
6 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
6 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
11 April 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
11 April 2007 | Accounts made up to 31 December 2006 (7 pages) |
7 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
7 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
11 April 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
11 April 2006 | Accounts made up to 31 December 2005 (7 pages) |
13 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
13 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
14 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
14 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
27 April 2004 | Accounts made up to 31 December 2003 (5 pages) |
27 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
23 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
23 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
1 April 2003 | Accounts made up to 31 December 2002 (5 pages) |
1 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
11 September 2002 | Return made up to 04/09/02; full list of members
|
11 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
25 June 2002 | Accounts made up to 31 December 2001 (5 pages) |
25 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
11 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
11 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
8 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
8 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
12 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
12 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
25 February 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
25 February 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
9 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
9 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
15 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
15 September 1998 | Return made up to 04/09/98; full list of members
|
24 March 1998 | Full accounts made up to 31 December 1997 (7 pages) |
24 March 1998 | Full accounts made up to 31 December 1997 (7 pages) |
26 September 1997 | Return made up to 04/09/97; no change of members (4 pages) |
26 September 1997 | Return made up to 04/09/97; no change of members (4 pages) |
15 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
15 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
23 August 1996 | Return made up to 04/09/96; no change of members (6 pages) |
23 August 1996 | Return made up to 04/09/96; no change of members (6 pages) |
10 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
10 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
14 September 1995 | Return made up to 04/09/95; full list of members (6 pages) |
14 September 1995 | Return made up to 04/09/95; full list of members (6 pages) |
3 May 1995 | Full accounts made up to 31 December 1994 (6 pages) |
3 May 1995 | Full accounts made up to 31 December 1994 (6 pages) |
11 November 1986 | Particulars of mortgage/charge (3 pages) |
11 November 1986 | Particulars of mortgage/charge (3 pages) |