Creephedge Lane, East Hanningfield
Chelmsford
Essex
CM3 8BP
Secretary Name | Jacqueline Anne Therese Carr |
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Nationality | British |
Status | Closed |
Appointed | 21 February 2007(50 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 08 October 2013) |
Role | Secretary |
Correspondence Address | 19 Catherines Close Great Leighs Chelmsford Essex CM3 1RX |
Director Name | Roger William Barclay Edwards |
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Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1991(34 years, 6 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 21 February 2007) |
Role | Company Director |
Correspondence Address | Suffolk Hall Bulmer Street Bulmer Sudbury Suffolk CO10 7EW |
Director Name | Mr Kenneth Edmund Carr |
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Date of Birth | April 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1991(34 years, 6 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 12 July 2001) |
Role | Chartered Accountant |
Correspondence Address | Bridge House Woodhill Road Sandon Chelmsford CM2 7SG |
Director Name | Mr Edward Albert Edwards |
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Date of Birth | April 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1991(34 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 08 March 2000) |
Role | Company Director |
Correspondence Address | Hobbits 159 High Street Kelvedon Colchester Essex CO5 9JA |
Director Name | Mrs Janet Elsie Edwards |
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Date of Birth | December 1913 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1991(34 years, 6 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 07 May 2003) |
Role | Company Director |
Correspondence Address | Hobbits 159 High Street Kelvedon Colchester Essex CO5 9JA |
Director Name | Mr John Betts Plumtree |
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Date of Birth | October 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1991(34 years, 6 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 10 June 2004) |
Role | Solicitor |
Correspondence Address | 9 Victoria Road Colchester Essex CO3 3NT |
Secretary Name | Mrs Susan Barclay Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 1991(34 years, 6 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 21 February 2007) |
Role | Company Director |
Correspondence Address | Suffolk Hall Bulmer Street Bulmer Sudbury Suffolk CO10 7EW |
Registered Address | 11/13 Rivermead North Bishop Hall Lane Chelmsford CM1 1PW |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | The Lawns |
Built Up Area | Chelmsford |
1.4k at £1 | Jordan Inc. LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,952 |
Latest Accounts | 30 September 2011 (11 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
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 (4 pages) |
12 June 2013 | Application to strike the company off the register (4 pages) |
2 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
2 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
2 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
5 July 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
5 July 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
28 June 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
28 June 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
11 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
29 June 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
29 June 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
24 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
24 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
24 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
24 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
24 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
24 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
21 May 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
21 May 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
6 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
6 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
21 December 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
21 December 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
11 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
11 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
20 April 2007 | Return made up to 04/04/07; full list of members (7 pages) |
20 April 2007 | Return made up to 04/04/07; full list of members (7 pages) |
19 April 2007 | Secretary resigned (1 page) |
19 April 2007 | Secretary resigned (1 page) |
17 April 2007 | Resolutions
|
17 April 2007 | Resolutions
|
5 April 2007 | Auditor's resignation (1 page) |
5 April 2007 | Auditor's resignation (1 page) |
22 March 2007 | New secretary appointed (2 pages) |
22 March 2007 | New secretary appointed (2 pages) |
14 March 2007 | Resolutions
|
14 March 2007 | Minutes of meeting (5 pages) |
14 March 2007 | Declaration of assistance for shares acquisition (6 pages) |
14 March 2007 | Declaration of assistance for shares acquisition (5 pages) |
14 March 2007 | Resolutions
|
14 March 2007 | Minutes of meeting (5 pages) |
14 March 2007 | Declaration of assistance for shares acquisition (6 pages) |
14 March 2007 | Declaration of assistance for shares acquisition (5 pages) |
12 March 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
12 March 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
11 March 2007 | New director appointed (2 pages) |
11 March 2007 | Director resigned (1 page) |
11 March 2007 | New director appointed (2 pages) |
11 March 2007 | Director resigned (1 page) |
5 March 2007 | Auditor's resignation (1 page) |
5 March 2007 | Auditor's resignation (1 page) |
24 February 2007 | Particulars of mortgage/charge (3 pages) |
24 February 2007 | Particulars of mortgage/charge (3 pages) |
25 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
25 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
9 March 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
9 March 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
1 August 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
1 August 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
26 May 2005 | Return made up to 04/04/05; no change of members (4 pages) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | Return made up to 04/04/05; no change of members (4 pages) |
26 May 2005 | Director resigned (1 page) |
1 October 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
1 October 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
6 May 2004 | Return made up to 04/04/04; full list of members (5 pages) |
6 May 2004 | £ sr [email protected] 19/12/01 (1 page) |
6 May 2004 | Resolutions
|
6 May 2004 | Return made up to 04/04/04; full list of members (5 pages) |
6 May 2004 | £ sr [email protected] 19/12/01 (1 page) |
6 May 2004 | Resolutions
|
23 December 2003 | Auditor's resignation (1 page) |
23 December 2003 | Auditor's resignation (1 page) |
18 December 2003 | Location of register of members (1 page) |
18 December 2003 | Location of register of members (1 page) |
25 October 2003 | Group of companies' accounts made up to 30 September 2002 (23 pages) |
25 October 2003 | Group of companies' accounts made up to 30 September 2002 (23 pages) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
23 April 2003 | Return made up to 04/04/03; full list of members
|
23 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
3 December 2002 | Group of companies' accounts made up to 30 September 2001 (21 pages) |
3 December 2002 | Group of companies' accounts made up to 30 September 2001 (21 pages) |
27 May 2002 | Return made up to 04/04/02; full list of members (7 pages) |
27 May 2002 | Return made up to 04/04/02; full list of members (7 pages) |
13 December 2001 | Group of companies' accounts made up to 30 September 2000 (21 pages) |
13 December 2001 | Group of companies' accounts made up to 30 September 2000 (21 pages) |
17 July 2001 | Director resigned (1 page) |
17 July 2001 | Director resigned (1 page) |
23 April 2001 | Return made up to 04/04/01; full list of members
|
23 April 2001 | Return made up to 04/04/01; full list of members (7 pages) |
17 October 2000 | Full group accounts made up to 30 September 1999 (20 pages) |
17 October 2000 | Full group accounts made up to 30 September 1999 (20 pages) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Return made up to 04/04/00; full list of members
|
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Return made up to 04/04/00; full list of members (7 pages) |
2 August 1999 | Full group accounts made up to 30 September 1998 (22 pages) |
2 August 1999 | Full group accounts made up to 30 September 1998 (22 pages) |
30 June 1999 | Return made up to 04/04/99; full list of members (8 pages) |
30 June 1999 | Return made up to 04/04/99; full list of members (8 pages) |
3 August 1998 | Full group accounts made up to 30 September 1997 (25 pages) |
3 August 1998 | Full group accounts made up to 30 September 1997 (25 pages) |
30 May 1998 | Return made up to 04/04/98; no change of members (6 pages) |
30 May 1998 | Return made up to 04/04/98; no change of members (6 pages) |
2 October 1997 | Return made up to 04/04/97; full list of members (8 pages) |
2 October 1997 | Return made up to 04/04/97; full list of members (8 pages) |
24 July 1997 | Full group accounts made up to 30 September 1996 (24 pages) |
24 July 1997 | Full group accounts made up to 30 September 1996 (24 pages) |
30 July 1996 | Full group accounts made up to 30 September 1995 (24 pages) |
30 July 1996 | Full group accounts made up to 30 September 1995 (24 pages) |
17 June 1996 | Return made up to 04/04/96; full list of members (8 pages) |
17 June 1996 | Return made up to 04/04/96; full list of members (8 pages) |
26 July 1995 | Full group accounts made up to 30 September 1994 (24 pages) |
26 July 1995 | Full group accounts made up to 30 September 1994 (24 pages) |
25 May 1995 | Return made up to 04/04/95; no change of members (6 pages) |
25 May 1995 | Return made up to 04/04/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
28 April 1994 | Return made up to 04/04/94; no change of members (6 pages) |
28 April 1994 | Return made up to 04/04/94; no change of members (6 pages) |
11 May 1992 | Return made up to 04/04/92; no change of members (5 pages) |
11 May 1992 | Return made up to 04/04/92; no change of members (5 pages) |
2 October 1987 | Particulars of mortgage/charge (3 pages) |
2 October 1987 | Particulars of mortgage/charge (3 pages) |
9 October 1956 | Incorporation (12 pages) |
9 October 1956 | Incorporation (12 pages) |