S.H. Daniel & Sons Limited

00552642

Company Name	S.H. Daniel & Sons Limited
Company Status	Dissolved
Company Number	00552642
Category	Private Limited Company
Incorporation Date	28 July 1955(68 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Doris May Daniel
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(35 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Correspondence Address	4 Kelvedon Close Chelmsford Essex CM1 4DG

Director Name	John Gordon Daniel
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(35 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Manager
Correspondence Address	64 Kimpton Avenue Brentwood Essex CM15 9HA

Director Name	Marguerite Nancy Louise Daniel
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(35 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Married Woman
Correspondence Address	Bridge House Tanhouse Lane Navestock Brenwood Essex CM14 5SR

Director Name	Robert Sydney Daniel
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(35 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Manager
Correspondence Address	Newcombes Poole Street Great Yeldham Halstead Essex CO9 4HP

Secretary Name	Doris May Daniel
Nationality	British
Status	Current
Appointed	31 May 1991(35 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	4 Kelvedon Close Chelmsford Essex CM1 4DG

Director Name	Leslie James Daniel
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(35 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 July 1995)
Role	Contractor
Correspondence Address	Bridge House Tan House Lane Navestockside Brentwood Essex CM14 5SR

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex 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

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 December 2000	Dissolved (1 page)
20 September 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 August 2000	Liquidators statement of receipts and payments (5 pages)
11 February 2000	Liquidators statement of receipts and payments (6 pages)
16 August 1999	Liquidators statement of receipts and payments (6 pages)
23 February 1999	Liquidators statement of receipts and payments (6 pages)
11 March 1998	Notice of completion of voluntary arrangement (3 pages)
11 February 1998	Appointment of a voluntary liquidator (2 pages)
11 February 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 February 1998	Statement of affairs (11 pages)
28 January 1998	Registered office changed on 28/01/98 from: 220A, main road, gidea park, essex RM2 5HL (1 page)
25 April 1997	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
10 July 1996	Full accounts made up to 31 March 1996 (12 pages)
8 July 1996	Return made up to 31/05/96; change of members (6 pages)
25 September 1995	Full accounts made up to 31 March 1995 (14 pages)
14 August 1995	Director resigned (2 pages)
31 May 1995	Return made up to 31/05/95; no change of members (6 pages)

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