Founders C Limited

Company Name	Founders C Limited
Company Status	Dissolved
Company Number	00514668
Category	Private Limited Company
Incorporation Date	30 December 1952(71 years, 4 months ago)
Dissolution Date	5 January 2011 (13 years, 3 months ago)
Previous Names	Tom Green (Building) Limited and Tom Green Construction Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Patrick Brian Green
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1995(42 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 05 January 2011)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Rosecroft 15 Church Road Rivenhall Witham Essex CM8 3PQ

Secretary Name	Mrs Patricia Margaret Ann Ellis
Nationality	British
Status	Closed
Appointed	07 July 1995(42 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 05 January 2011)
Role	Company Director
Correspondence Address	Woodside Buckwyns Estate Billericay Essex CM12 0TL

Director Name	Mr Patrick Joseph Francis Davison
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(38 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 July 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 The Quorn Ingatestone Essex CM4 9HE

Director Name	Mr Thomas Brian Green
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(38 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 July 1995)
Role	Master Builder
Country of Residence	England
Correspondence Address	Fryerning Hall Ingatestone Essex CM4 0NL

Secretary Name	Mr Patrick Joseph Francis Davison
Nationality	British
Status	Resigned
Appointed	25 July 1991(38 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Quorn Ingatestone Essex CM4 9HE

Director Name	Colin John Bickers
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(42 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 October 2000)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	93 Bradford Street Chelmsford CM2 0BG

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

8.6k at £1	Barnoaks Management LTD 94.50% Ordinary A
500 at £1	Barnoaks Management LTD 5.49% Ordinary B
1 at £1	Thomas Brian Green & Barnoaks Management LTD 0.01% Ordinary A

Financials

Year	2014
Net Worth	£80,281
Cash	£33,788

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

14 February 2017	Bona Vacantia disclaimer (1 page)
5 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2011	Final Gazette dissolved following liquidation (1 page)
5 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
23 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 9,102 (6 pages)
23 August 2010	Register(s) moved to registered inspection location (1 page)
23 August 2010	Director's details changed for Mr Patrick Brian Green on 25 July 2010 (2 pages)
23 August 2010	Register(s) moved to registered inspection location (1 page)
23 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 9,102 (6 pages)
23 August 2010	Director's details changed for Mr Patrick Brian Green on 25 July 2010 (2 pages)
20 August 2010	Register inspection address has been changed (1 page)
20 August 2010	Register inspection address has been changed (1 page)
25 November 2009	Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 25 November 2009 (2 pages)
25 November 2009	Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 25 November 2009 (2 pages)
27 October 2009	Appointment of a voluntary liquidator (1 page)
27 October 2009	Declaration of solvency (3 pages)
27 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-14 (1 page)
27 October 2009	Appointment of a voluntary liquidator (1 page)
27 October 2009	Declaration of solvency (3 pages)
5 August 2009	Return made up to 25/07/09; full list of members (4 pages)
5 August 2009	Return made up to 25/07/09; full list of members (4 pages)
7 July 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
7 July 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
14 August 2008	Return made up to 25/07/08; full list of members (4 pages)
14 August 2008	Return made up to 25/07/08; full list of members (4 pages)
3 July 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
3 July 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
22 August 2007	Return made up to 25/07/07; full list of members (3 pages)
22 August 2007	Return made up to 25/07/07; full list of members (3 pages)
9 August 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
9 August 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
14 February 2007	Registered office changed on 14/02/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
14 February 2007	Registered office changed on 14/02/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
17 October 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
17 October 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
17 August 2006	Return made up to 25/07/06; full list of members (3 pages)
17 August 2006	Return made up to 25/07/06; full list of members (3 pages)
5 October 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
5 October 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
18 August 2005	Return made up to 25/07/05; full list of members (3 pages)
18 August 2005	Return made up to 25/07/05; full list of members (3 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
19 August 2004	Return made up to 25/07/04; full list of members (6 pages)
19 August 2004	Return made up to 25/07/04; full list of members (6 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
26 August 2003	Return made up to 25/07/03; full list of members (6 pages)
26 August 2003	Return made up to 25/07/03; full list of members (6 pages)
17 October 2002	Full accounts made up to 31 January 2002 (12 pages)
17 October 2002	Full accounts made up to 31 January 2002 (12 pages)
21 August 2002	Return made up to 25/07/02; full list of members (6 pages)
21 August 2002	Return made up to 25/07/02; full list of members (6 pages)
30 November 2001	Full accounts made up to 31 January 2001 (13 pages)
30 November 2001	Full accounts made up to 31 January 2001 (13 pages)
14 August 2001	Return made up to 25/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 August 2001	Return made up to 25/07/01; full list of members (6 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
12 October 2000	Company name changed tom green construction LIMITED\certificate issued on 13/10/00 (2 pages)
12 October 2000	Company name changed tom green construction LIMITED\certificate issued on 13/10/00 (2 pages)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2000	Return made up to 25/07/00; full list of members (6 pages)
10 August 2000	Return made up to 25/07/00; full list of members (6 pages)
10 August 2000	Full accounts made up to 31 January 2000 (12 pages)
10 August 2000	Full accounts made up to 31 January 2000 (12 pages)
24 August 1999	Return made up to 25/07/99; no change of members (5 pages)
24 August 1999	Return made up to 25/07/99; no change of members (5 pages)
13 July 1999	Full accounts made up to 31 January 1999 (12 pages)
13 July 1999	Full accounts made up to 31 January 1999 (12 pages)
20 August 1998	Return made up to 25/07/98; no change of members (5 pages)
20 August 1998	Full accounts made up to 31 January 1998 (13 pages)
20 August 1998	Return made up to 25/07/98; no change of members (5 pages)
20 August 1998	Full accounts made up to 31 January 1998 (13 pages)
24 September 1997	Full accounts made up to 31 January 1997 (11 pages)
24 September 1997	Full accounts made up to 31 January 1997 (11 pages)
26 August 1997	Return made up to 25/07/97; full list of members (7 pages)
26 August 1997	Return made up to 25/07/97; full list of members (7 pages)
29 November 1996	Full accounts made up to 31 January 1996 (11 pages)
29 November 1996	Full accounts made up to 31 January 1996 (11 pages)
14 August 1996	Return made up to 25/07/96; no change of members (5 pages)
14 August 1996	Return made up to 25/07/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
14 June 1996	Declaration of satisfaction of mortgage/charge (3 pages)
14 June 1996	Declaration of satisfaction of mortgage/charge (3 pages)
18 August 1995	Return made up to 25/07/95; no change of members (6 pages)
18 August 1995	Return made up to 25/07/95; no change of members (5 pages)
18 August 1995	Full accounts made up to 28 January 1995 (10 pages)
18 August 1995	Full accounts made up to 28 January 1995 (10 pages)
27 July 1995	Director resigned;new director appointed (2 pages)
24 July 1995	Secretary resigned;director resigned;new director appointed (4 pages)
24 July 1995	New secretary appointed (2 pages)
9 December 1987	Annual return made up to 30/11/87 (8 pages)
9 December 1987	Annual return made up to 30/11/87 (8 pages)
7 February 1985	Annual return made up to 17/12/84 (5 pages)
7 February 1985	Annual return made up to 17/12/84 (5 pages)
28 January 1983	Annual return made up to 12/11/82 (5 pages)
28 January 1983	Annual return made up to 12/11/82 (5 pages)
10 February 1979	Memorandum and Articles of Association (12 pages)
10 February 1979	Memorandum and Articles of Association (12 pages)

Founders C Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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