Company NameC.H.Sippe & Sons Limited
Company StatusDissolved
Company Number00416419
CategoryPrivate Limited Company
Incorporation Date2 August 1946(74 years, 4 months ago)
Dissolution Date5 December 2006 (13 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Anthony Ellis Winn
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(44 years, 11 months after company formation)
Appointment Duration15 years, 4 months (closed 05 December 2006)
RoleCompany Director
Correspondence Address21 London Road
Kelvedon
Colchester
CO5 9AR
Director NameMrs Rebecca Jane Winn
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(44 years, 11 months after company formation)
Appointment Duration15 years, 4 months (closed 05 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 London Road
Kelvedon
Colchester
CO5 9AR
Secretary NameMrs Rebecca Jane Winn
NationalityBritish
StatusClosed
Appointed04 June 2006(59 years, 10 months after company formation)
Appointment Duration6 months (closed 05 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 London Road
Kelvedon
Colchester
CO5 9AR
Director NameMr Charles Ellis Winn
Date of BirthJanuary 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(44 years, 11 months after company formation)
Appointment Duration14 years (resigned 24 July 2005)
RoleCompany Director
Correspondence Address60 Fullers Close
Kelvedon
Essex
CO5 9JX
Secretary NameMrs Marjorie Florence Winn
NationalityBritish
StatusResigned
Appointed13 July 1991(44 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 January 1999)
RoleCompany Director
Correspondence Address37 Parkdrive
Ingatestone
Essex
CM4 9DT
Secretary NameMr Charles Ellis Winn
NationalityBritish
StatusResigned
Appointed19 January 1999(52 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 24 July 2005)
RoleCompany Director
Correspondence Address60 Fullers Close
Kelvedon
Essex
CO5 9JX

Location

Registered AddressThe Lodge
21 London Road
Kelvedon Colchester
Essex
CO5 9AR
RegionEast of England
ConstituencyWitham
CountyEssex
ParishKelvedon
WardKelvedon & Feering
Built Up AreaKelvedon

Financials

Year2014
Net Worth£88
Cash£488
Current Liabilities£400

Accounts

Latest Accounts31 March 2006 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2006First Gazette notice for voluntary strike-off (1 page)
12 July 2006Application for striking-off (1 page)
10 July 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 June 2006New secretary appointed (2 pages)
22 November 2005Secretary resigned;director resigned (1 page)
23 August 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 July 2005Return made up to 30/06/05; full list of members (3 pages)
30 June 2004Return made up to 30/06/04; full list of members (7 pages)
30 June 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 July 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 July 2003Return made up to 30/06/03; full list of members (7 pages)
8 July 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 July 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 July 2001Return made up to 10/07/01; full list of members (7 pages)
27 July 2000Return made up to 10/07/00; full list of members (7 pages)
27 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
29 November 1999Accounts for a small company made up to 31 March 1999 (4 pages)
8 July 1999Return made up to 10/07/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
25 January 1999New secretary appointed (2 pages)
14 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
6 July 1998Return made up to 10/07/98; no change of members (4 pages)
16 July 1997Accounts for a small company made up to 31 March 1997 (5 pages)
16 July 1997Return made up to 10/07/97; no change of members (4 pages)
31 July 1996Return made up to 10/07/96; full list of members (6 pages)
16 July 1996Accounts for a small company made up to 31 March 1996 (2 pages)
29 November 1995Accounts for a small company made up to 31 March 1995 (4 pages)
12 July 1995Return made up to 13/07/95; no change of members (4 pages)