Herga Hyll Orsett
Grays
Essex
RM16 3JA
Secretary Name | Anthony Goulding Cade |
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Nationality | British |
Status | Closed |
Appointed | 14 June 1999(52 years, 3 months after company formation) |
Appointment Duration | 14 years, 4 months (closed 08 October 2013) |
Role | Company Director |
Correspondence Address | 64 Lodge Road Braintree Essex CM7 1JB |
Director Name | Mr Ronald Joseph Cecil Pegram |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1992(45 years, 8 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 01 August 2007) |
Role | Company Director |
Correspondence Address | 75 Ward Avenue Grays Essex RM17 5RL |
Director Name | Derek Ernest Rattenbury |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1992(45 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 June 1995) |
Role | Secretary |
Correspondence Address | Two Hoots Hergahyll Orsett Grays Essex RM16 3JA |
Secretary Name | Derek Ernest Rattenbury |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1992(45 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 June 1995) |
Role | Company Director |
Correspondence Address | Two Hoots Hergahyll Orsett Grays Essex RM16 3JA |
Director Name | Raymond John Bradley |
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Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(48 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 09 April 1996) |
Role | Accountant |
Correspondence Address | 16 Butterbur Chase South Woodham Ferrers Essex CM3 7AG |
Secretary Name | Raymond John Bradley |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(48 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 June 1998) |
Role | Accountant |
Correspondence Address | 16 Butterbur Chase South Woodham Ferrers Essex CM3 7AG |
Secretary Name | Anthony Goulding Cade |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(51 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 18 November 1998) |
Role | Company Accountant |
Correspondence Address | 64 Lodge Road Braintree Essex CM7 1JB |
Secretary Name | Howard Kingston Pemberton |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1998(51 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 May 1999) |
Role | Company Director |
Correspondence Address | 64 Lodge Road Braintree Essex CM7 1JB |
Website | rates.co.uk/ |
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Email address | [email protected] |
Telephone | 01375 391234 |
Telephone region | Grays Thurrock |
Registered Address | C/O Rates Ford Hogg Lane Grays Essex RM17 5QL |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
2k at £1 | R T Rate LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (11 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2013 | Application to strike the company off the register (3 pages) |
12 June 2013 | Application to strike the company off the register (3 pages) |
19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
15 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
23 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
23 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
17 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
17 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Director's details changed for Colin John Rate on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Colin John Rate on 17 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
1 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
1 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
14 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
14 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
2 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
2 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
27 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
6 November 2007 | Registered office changed on 06/11/07 from: c/o r t rate LTD hogg lane grays essex RM17 5QL (1 page) |
6 November 2007 | Registered office changed on 06/11/07 from: c/o r t rate LTD hogg lane grays essex RM17 5QL (1 page) |
18 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
18 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
4 December 2006 | Return made up to 14/11/06; full list of members (7 pages) |
4 December 2006 | Return made up to 14/11/06; full list of members (7 pages) |
6 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
6 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
8 December 2005 | Return made up to 14/11/05; full list of members
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8 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
27 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
27 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
2 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
2 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
20 July 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
20 July 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
22 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
22 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (6 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (6 pages) |
27 November 2002 | Full accounts made up to 31 December 2001 (6 pages) |
27 November 2002 | Full accounts made up to 31 December 2001 (6 pages) |
19 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
19 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
20 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
20 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
6 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
6 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
10 January 2001 | New secretary appointed (2 pages) |
10 January 2001 | Return made up to 14/11/00; full list of members (6 pages) |
10 January 2001 | Return made up to 14/11/00; full list of members
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10 January 2001 | New secretary appointed (2 pages) |
6 November 2000 | Particulars of mortgage/charge (3 pages) |
6 November 2000 | Particulars of mortgage/charge (3 pages) |
6 November 2000 | Particulars of mortgage/charge (3 pages) |
6 November 2000 | Particulars of mortgage/charge (3 pages) |
29 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
29 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
23 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
23 November 1999 | Return made up to 14/11/99; full list of members
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18 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
18 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
17 August 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
17 August 1999 | Registered office changed on 17/08/99 from: station garage london road stanford-le-hope essex SS17 0JQ (1 page) |
17 August 1999 | Registered office changed on 17/08/99 from: station garage london road stanford-le-hope essex SS17 0JQ (1 page) |
17 August 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
13 January 1999 | Secretary resigned (1 page) |
13 January 1999 | New secretary appointed (2 pages) |
13 January 1999 | New secretary appointed (2 pages) |
13 January 1999 | Secretary resigned (1 page) |
30 December 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
30 December 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
20 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
20 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
29 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
29 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
16 July 1998 | New secretary appointed (2 pages) |
16 July 1998 | Secretary resigned (1 page) |
16 July 1998 | New secretary appointed (2 pages) |
16 July 1998 | Secretary resigned (1 page) |
17 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
17 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
8 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
8 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
27 December 1996 | Return made up to 14/11/96; no change of members (4 pages) |
27 December 1996 | Return made up to 14/11/96; no change of members
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25 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
25 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
8 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |
6 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
4 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
4 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
12 November 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |
12 November 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |
21 September 1989 | Accounts for a small company made up to 28 February 1989 (4 pages) |
21 September 1989 | Accounts for a small company made up to 28 February 1989 (4 pages) |