John Holland & Bros. (Seven Kings) Limited

Company Name	John Holland & Bros. (Seven Kings) Limited
Company Status	Dissolved
Company Number	00474933
Category	Private Limited Company
Incorporation Date	12 November 1949(74 years, 6 months ago)
Dissolution Date	27 February 2024 (1 month, 4 weeks ago)

Business Activity

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

Directors

Director Name	Geoffrey David Holland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2009(59 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (closed 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Secretary Name	Anne Corfield
Nationality	British
Status	Closed
Appointed	01 March 2012(62 years, 4 months after company formation)
Appointment Duration	12 years (closed 27 February 2024)
Role	Company Director
Correspondence Address	Home Farm Sadborow Lane Thorncombe Chard Somerset TA20 4PW

Director Name	Mr Cecil Stanley Truby Holland
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(42 years, 1 month after company formation)
Appointment Duration	17 years (resigned 21 January 2009)
Role	Company Director
Correspondence Address	160 Ardleigh Green Road Hornchurch Essex RM11 2SU

Director Name	Mr Geoffrey William Holland
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(42 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 25 September 2001)
Role	Company Director
Correspondence Address	99 Shepherds Hill Harold Wood Romford Essex RM3 0NP

Secretary Name	Mr Geoffrey William Holland
Nationality	British
Status	Resigned
Appointed	31 December 1991(42 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 25 September 2001)
Role	Company Director
Correspondence Address	99 Shepherds Hill Harold Wood Romford Essex RM3 0NP

Director Name	Ray Joyce Holland
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(51 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 January 2009)
Role	Company Director
Correspondence Address	7 Saint Ethelburga Court Ethelburga Road Harold Wood Essex RM3 0QQ

Secretary Name	Mr Cecil Stanley Truby Holland
Nationality	British
Status	Resigned
Appointed	01 October 2001(51 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 December 2009)
Role	Company Director
Correspondence Address	160 Ardleigh Green Road Hornchurch Essex RM11 2SU

Director Name	Russell Dale Gambier
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(59 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Location

Registered Address	Francis James & Partners Llp 1386 London Road Leigh-On-Sea Essex SS9 2UJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea

Shareholders

250 at £1	Adrian Godfrey Gambier 8.33% Ordinary
250 at £1	Anne Corfield 8.33% Ordinary
250 at £1	Sally Gambier 8.33% Ordinary
250 at £1	Susan Stamp 8.33% Ordinary
1000 at £1	Carol Ann Johnson 33.33% Ordinary
1000 at £1	Geoffrey David Holland 33.33% Ordinary

Financials

Year	2014
Net Worth	£20,032
Cash	£4,123
Current Liabilities	£839

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

24 March 2020	Micro company accounts made up to 31 December 2019 (5 pages)
9 February 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
3 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
20 March 2019	Compulsory strike-off action has been discontinued (1 page)
19 March 2019	First Gazette notice for compulsory strike-off (1 page)
14 March 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
22 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
21 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 3,000 (4 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 3,000 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 3,000 (4 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 3,000 (4 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 3,000 (4 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 3,000 (4 pages)
10 January 2014	Termination of appointment of Russell Gambier as a director (1 page)
10 January 2014	Termination of appointment of Russell Gambier as a director (1 page)
23 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
23 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 March 2012	Appointment of Anne Corfield as a secretary (2 pages)
8 March 2012	Appointment of Anne Corfield as a secretary (2 pages)
26 January 2012	Director's details changed for Geoffrey David Holland on 26 November 2011 (2 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Director's details changed for Russell Dale Gambier on 26 November 2011 (2 pages)
26 January 2012	Director's details changed for Russell Dale Gambier on 26 November 2011 (2 pages)
26 January 2012	Director's details changed for Geoffrey David Holland on 26 November 2011 (2 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Termination of appointment of Cecil Holland as a secretary (1 page)
5 January 2012	Termination of appointment of Cecil Holland as a secretary (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 August 2011	Registered office address changed from 31 Woodfield Gardens Leigh-on-Sea Essex SS9 1EW on 4 August 2011 (2 pages)
4 August 2011	Registered office address changed from 31 Woodfield Gardens Leigh-on-Sea Essex SS9 1EW on 4 August 2011 (2 pages)
4 August 2011	Registered office address changed from 31 Woodfield Gardens Leigh-on-Sea Essex SS9 1EW on 4 August 2011 (2 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 June 2011	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 June 2011	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 June 2011	Annual return made up to 31 December 2007 (6 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 June 2011	Termination of appointment of Cecil Holland as a director (1 page)
23 June 2011	Annual return made up to 31 December 2006 with a full list of shareholders (8 pages)
23 June 2011	Appointment of Geoffrey David Holland as a director (1 page)
23 June 2011	Termination of appointment of Cecil Holland as a director (1 page)
23 June 2011	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 June 2011	Annual return made up to 31 December 2006 with a full list of shareholders (8 pages)
23 June 2011	Appointment of Russell Dale Gambier as a director (1 page)
23 June 2011	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 June 2011	Termination of appointment of Ray Holland as a director (1 page)
23 June 2011	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 June 2011	Appointment of Russell Dale Gambier as a director (1 page)
23 June 2011	Annual return made up to 31 December 2010 (14 pages)
23 June 2011	Annual return made up to 31 December 2010 (14 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 June 2011	Appointment of Geoffrey David Holland as a director (1 page)
23 June 2011	Annual return made up to 31 December 2008 (6 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 June 2011	Annual return made up to 31 December 2008 (6 pages)
23 June 2011	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 June 2011	Annual return made up to 31 December 2007 (6 pages)
23 June 2011	Termination of appointment of Ray Holland as a director (1 page)
22 June 2011	Restoration by order of the court (5 pages)
22 June 2011	Restoration by order of the court (5 pages)
25 September 2007	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2007	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2007	First Gazette notice for compulsory strike-off (1 page)
12 June 2007	First Gazette notice for compulsory strike-off (1 page)
2 March 2006	Return made up to 31/12/05; full list of members (7 pages)
2 March 2006	Return made up to 31/12/05; full list of members (7 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 March 2002	Return made up to 31/12/01; full list of members (6 pages)
15 March 2002	Secretary resigned;director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned;director resigned (1 page)
15 March 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
27 February 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
19 January 1995	Return made up to 31/12/94; no change of members (4 pages)
19 October 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
11 February 1994	Return made up to 31/12/93; no change of members (4 pages)
18 February 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
2 February 1993	Return made up to 31/12/92; full list of members (6 pages)
26 October 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
29 May 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 April 1992	Full accounts made up to 31 December 1990 (5 pages)
7 April 1992	Full accounts made up to 31 December 1990 (5 pages)
11 April 1991	Return made up to 02/01/91; no change of members (7 pages)
30 November 1990	Full accounts made up to 31 December 1989 (5 pages)
30 November 1990	Full accounts made up to 31 December 1989 (5 pages)
23 March 1990	Return made up to 31/12/89; full list of members (5 pages)
2 January 1990	Full accounts made up to 31 December 1988 (5 pages)
14 July 1989	Full accounts made up to 31 December 1987 (6 pages)
23 May 1989	Return made up to 31/12/88; full list of members (5 pages)
3 February 1988	Return made up to 15/07/87; no change of members (5 pages)
25 June 1987	Registered office changed on 25/06/87 from: 160 ardleigh green road hornchurch essex RM11 2SU (1 page)
16 June 1987	Registered office changed on 16/06/87 from: 31 woodfield gardens leigh on sea essex (1 page)
3 November 1986	Annual return made up to 15/07/86 (5 pages)
3 November 1986	Registered office changed on 03/11/86 from: 974 eastern avenue newbury park ilford essex (1 page)
14 October 1986	Full accounts made up to 31 December 1985 (5 pages)
15 April 1982	Annual return made up to 09/06/81 (7 pages)
15 April 1982	Annual return made up to 09/06/81 (7 pages)
16 July 1979	Annual return made up to 11/05/79 (7 pages)
16 July 1979	Annual return made up to 11/05/79 (7 pages)
16 May 1978	Annual return made up to 12/05/78 (4 pages)
16 May 1978	Annual return made up to 12/05/78 (4 pages)
30 June 1977	Annual return made up to 28/06/77 (4 pages)
30 June 1977	Annual return made up to 28/06/77 (4 pages)
20 May 1976	Annual return made up to 18/05/76 (17 pages)
20 May 1976	Annual return made up to 18/05/76 (17 pages)
28 November 1975	Annual return made up to 24/05/75 (16 pages)
28 November 1975	Annual return made up to 24/05/75 (16 pages)
24 July 1974	Annual return made up to 24/07/74 (16 pages)
24 July 1974	Annual return made up to 24/07/74 (16 pages)
12 November 1949	Incorporation (29 pages)
12 November 1949	Incorporation (29 pages)

John Holland & Bros. (Seven Kings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses