George Choppen & Sons Limited

Company Name	George Choppen & Sons Limited
Company Status	Dissolved
Company Number	00575190
Category	Private Limited Company
Incorporation Date	5 December 1956(67 years, 5 months ago)
Dissolution Date	23 May 2006 (17 years, 11 months ago)

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 Stephen George Choppen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1995(38 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 23 May 2006)
Role	Company Director
Correspondence Address	81 Homestead Gardens Hadleigh Benfleet Essex SS7 2AB

Secretary Name	Philip John Terence Harris
Nationality	British
Status	Closed
Appointed	09 August 2001(44 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 May 2006)
Role	Company Director
Correspondence Address	28 Lord Roberts Avenue Leigh On Sea Essex SS9 1NE

Director Name	Mr Donald Frederick Choppen
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(34 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	14 Cosgrove Avenue Leigh On Sea Essex SS9 3TZ

Director Name	Mr Ronald George Stephen Choppen
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(34 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	17 Western Road Rayleigh Essex SS6 7AY

Secretary Name	Mr Donald Frederick Choppen
Nationality	British
Status	Resigned
Appointed	15 June 1991(34 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	14 Cosgrove Avenue Leigh On Sea Essex SS9 3TZ

Director Name	Mr Paul Donald Choppen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(38 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 August 2001)
Role	Company Director
Correspondence Address	99 Chalkwell Park Drive Leigh On Sea Essex SS9 1NH

Secretary Name	Mr Paul Donald Choppen
Nationality	British
Status	Resigned
Appointed	21 April 1995(38 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 August 2001)
Role	Company Director
Correspondence Address	99 Chalkwell Park Drive Leigh On Sea Essex SS9 1NH

Location

Registered Address	C/0 Parlane Purkis & Co Chartered Accountants 177 London Road Southend On Sea Essex SS1 1PW
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£51,030
Cash	£1,912
Current Liabilities	£882

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
21 December 2005	Application for striking-off (1 page)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 June 2005	Return made up to 15/06/05; full list of members (3 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 July 2004	Return made up to 15/06/04; no change of members 363(287) ‐ Registered office changed on 19/07/04 (6 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 July 2003	Return made up to 15/06/03; no change of members (6 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 June 2002	Return made up to 15/06/02; full list of members (6 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Secretary resigned;director resigned (1 page)
3 August 2001	Return made up to 15/06/01; full list of members (6 pages)
25 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 August 2000	Return made up to 15/06/00; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 July 1999	Return made up to 15/06/99; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 August 1998	Return made up to 15/06/98; full list of members (6 pages)
1 July 1997	Return made up to 15/06/97; no change of members (4 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 July 1996	Return made up to 15/06/96; no change of members (4 pages)
3 July 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 May 1995	Â£ ic 101003/100000 21/04/95 Â£ sr 1003@1=1003 (1 page)
11 May 1995	Director resigned (2 pages)
11 May 1995	New secretary appointed;new director appointed (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	New director appointed (2 pages)
4 May 1995	Registered office changed on 04/05/95 from: 1705 london road leigh on sea essex SS9 2SH (1 page)
4 May 1995	Ad 21/04/95--------- Â£ si 100000@1=100000 Â£ ic 1003/101003 (2 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)

George Choppen & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses