| Company Name | E.J. & A.Tredget Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00557737 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1955(67 years, 10 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Pamela Rose Tredget |
|---|---|
| Date of Birth | March 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2007(51 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 17 May 2011) |
| Role | Company Director |
| Correspondence Address | 63 Westbury Road Brentwood Essex CM14 4JS |
| Secretary Name | Leon Tredget |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2007(51 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 17 May 2011) |
| Role | Electrician |
| Correspondence Address | 63 Westbury Road Brentwood Essex CM14 4JS |
| Director Name | Mr Keith Tredget |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(36 years, 2 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 23 July 2007) |
| Role | Builder |
| Correspondence Address | 63 Westbury Road Brentwood Essex CM14 4JS |
| Director Name | Mrs Muriel Winifred Tredget |
|---|---|
| Date of Birth | November 1920 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(36 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 05 June 1997) |
| Role | Company Director |
| Correspondence Address | 63 Westbury Road Brentwood Essex CM14 4JS |
| Director Name | Mr Neil Tredget |
|---|---|
| Date of Birth | January 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(36 years, 2 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 23 July 2007) |
| Role | Company Director |
| Correspondence Address | Woodview Old Church Lane Mountnessing Brentwood Essex CM13 1UR |
| Secretary Name | Mrs Pamela Rose Tredget |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(36 years, 2 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 14 August 2007) |
| Role | Company Director |
| Correspondence Address | 63 Westbury Road Brentwood Essex CM14 4JS |
Location
| Registered Address | 63 Westbury Road Brentwood Essex CM14 4JS |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Shareholders
| 375 at 1 | Muriel Winifred Tredger 5.00% Ordinary |
|---|---|
| 3.6k at 1 | Ms Pamela Rose Tredget 47.51% Ordinary |
| 3.6k at 1 | Ms Susan Tredget 47.49% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £515,722 |
| Cash | £401,399 |
| Current Liabilities | £10,720 |
Accounts
| Latest Accounts | 31 December 2009 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 19 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 19 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 19 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
| 19 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
| 16 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2010 | Register inspection address has been changed (1 page) |
| 16 February 2010 | Register inspection address has been changed (1 page) |
| 16 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 March 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 5 September 2007 | New secretary appointed (2 pages) |
| 5 September 2007 | New secretary appointed (2 pages) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | New director appointed (2 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 53 ingrave road brentwood essex CM15 8BB (1 page) |
| 22 August 2007 | New director appointed (2 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 53 ingrave road brentwood essex CM15 8BB (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 2 June 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 2 June 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 23 January 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 23 January 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 8 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 January 2006 | Return made up to 23/01/06; full list of members (3 pages) |
| 23 January 2006 | Return made up to 23/01/06; full list of members (3 pages) |
| 10 January 2006 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 10 January 2006 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
| 28 January 2005 | Return made up to 23/01/05; no change of members (4 pages) |
| 28 January 2005 | Return made up to 23/01/05; no change of members (4 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 26 January 2004 | Return made up to 23/01/04; no change of members (4 pages) |
| 26 January 2004 | Return made up to 23/01/04; no change of members (4 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 28 January 2003 | Return made up to 23/01/03; full list of members (5 pages) |
| 28 January 2003 | Return made up to 23/01/03; full list of members (5 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 27 January 2002 | Return made up to 23/01/02; no change of members (5 pages) |
| 27 January 2002 | Return made up to 23/01/02; no change of members (5 pages) |
| 23 January 2001 | Return made up to 23/01/01; no change of members (5 pages) |
| 23 January 2001 | Return made up to 23/01/01; no change of members (5 pages) |
| 22 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 22 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 17 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 3 February 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 3 February 1999 | Location of register of members (1 page) |
| 3 February 1999 | Location of register of members (1 page) |
| 3 February 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 14 April 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 14 April 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 25 January 1998 | Return made up to 23/01/98; full list of members (6 pages) |
| 25 January 1998 | Return made up to 23/01/98; full list of members (6 pages) |
| 11 July 1997 | Director resigned (1 page) |
| 11 July 1997 | Director resigned (1 page) |
| 3 May 1997 | Director's particulars changed (1 page) |
| 3 May 1997 | Director's particulars changed (1 page) |
| 25 March 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 25 March 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 3 March 1997 | Location of register of members (1 page) |
| 3 March 1997 | Location of register of members (1 page) |
| 11 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 11 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 23 February 1996 | Return made up to 23/01/96; no change of members (6 pages) |
| 23 February 1996 | Return made up to 23/01/96; no change of members (6 pages) |
| 13 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 13 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 29 July 1986 | Return made up to 27/08/85; full list of members (5 pages) |
| 29 July 1986 | Return made up to 27/08/85; full list of members (5 pages) |
| 3 October 1972 | New secretary appointed (2 pages) |
| 3 October 1972 | New secretary appointed (2 pages) |