South Woodham Ferrers
Chelmsford
CM3 5LQ
Director Name | Mr Michael John Goodchild |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 June 1991(31 years after company formation) |
Appointment Duration | 25 years, 4 months (closed 12 October 2016) |
Role | Hardware Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 55 Laburnum Way Rayleigh Essex SS6 9GN |
Secretary Name | Mr Michael John Goodchild |
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Nationality | British |
Status | Closed |
Appointed | 11 June 1991(31 years after company formation) |
Appointment Duration | 25 years, 4 months (closed 12 October 2016) |
Role | Hardware Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 55 Laburnum Way Rayleigh Essex SS6 9GN |
Director Name | Albert John Goodchild |
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Date of Birth | July 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(31 years after company formation) |
Appointment Duration | 18 years, 6 months (resigned 07 December 2009) |
Role | Hardware Retailer |
Correspondence Address | 1 London Road Rayleigh Essex SS6 9HN |
Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2012 |
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Net Worth | £458,581 |
Cash | £486,207 |
Current Liabilities | £28,130 |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
12 October 2016 | Final Gazette dissolved following liquidation (1 page) |
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12 October 2016 | Final Gazette dissolved following liquidation (1 page) |
12 July 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
12 July 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
29 June 2016 | Liquidators' statement of receipts and payments to 29 August 2015 (7 pages) |
29 June 2016 | Liquidators' statement of receipts and payments to 29 August 2015 (7 pages) |
10 December 2014 | Liquidators statement of receipts and payments to 28 August 2014 (6 pages) |
10 December 2014 | Liquidators' statement of receipts and payments to 28 August 2014 (6 pages) |
10 December 2014 | Liquidators' statement of receipts and payments to 28 August 2014 (6 pages) |
5 November 2013 | Liquidators' statement of receipts and payments to 29 August 2013 (7 pages) |
5 November 2013 | Liquidators' statement of receipts and payments to 29 August 2013 (7 pages) |
5 November 2013 | Liquidators statement of receipts and payments to 29 August 2013 (7 pages) |
14 September 2012 | Declaration of solvency (3 pages) |
14 September 2012 | Appointment of a voluntary liquidator (1 page) |
14 September 2012 | Declaration of solvency (3 pages) |
14 September 2012 | Appointment of a voluntary liquidator (1 page) |
14 September 2012 | Resolutions
|
14 September 2012 | Resolutions
|
14 August 2012 | Registered office address changed from 1422-1424 London Road Leigh on Sea Essex SS9 2UL on 14 August 2012 (2 pages) |
14 August 2012 | Registered office address changed from 1422-1424 London Road Leigh on Sea Essex SS9 2UL on 14 August 2012 (2 pages) |
15 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
15 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
8 June 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
8 May 2012 | Previous accounting period extended from 31 December 2011 to 31 January 2012 (3 pages) |
8 May 2012 | Previous accounting period extended from 31 December 2011 to 31 January 2012 (3 pages) |
21 March 2012 | Registered office address changed from 1 London Road Rayleigh Essex SS6 9HN on 21 March 2012 (2 pages) |
21 March 2012 | Registered office address changed from 1 London Road Rayleigh Essex SS6 9HN on 21 March 2012 (2 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
20 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
21 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Director's details changed for David Trevor Goodchild on 11 June 2010 (2 pages) |
20 July 2010 | Director's details changed for Michael John Goodchild on 11 June 2010 (2 pages) |
20 July 2010 | Director's details changed for David Trevor Goodchild on 11 June 2010 (2 pages) |
20 July 2010 | Director's details changed for Michael John Goodchild on 11 June 2010 (2 pages) |
9 July 2010 | Termination of appointment of Albert Goodchild as a director (2 pages) |
9 July 2010 | Termination of appointment of Albert Goodchild as a director (2 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
30 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
30 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
20 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
20 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
2 July 2007 | Return made up to 11/06/07; full list of members (3 pages) |
2 July 2007 | Return made up to 11/06/07; full list of members (3 pages) |
28 June 2007 | Director's particulars changed (1 page) |
28 June 2007 | Secretary's particulars changed (1 page) |
28 June 2007 | Director's particulars changed (1 page) |
28 June 2007 | Secretary's particulars changed (1 page) |
14 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
14 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
16 June 2006 | Return made up to 11/06/06; full list of members (7 pages) |
16 June 2006 | Return made up to 11/06/06; full list of members (7 pages) |
27 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
27 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
7 June 2005 | Return made up to 11/06/05; full list of members (7 pages) |
7 June 2005 | Return made up to 11/06/05; full list of members (7 pages) |
21 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
21 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
17 June 2004 | Return made up to 11/06/04; full list of members
|
17 June 2004 | Return made up to 11/06/04; full list of members
|
4 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
4 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
11 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
11 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
6 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
6 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
4 July 2002 | Return made up to 11/06/02; full list of members (7 pages) |
4 July 2002 | Return made up to 11/06/02; full list of members (7 pages) |
7 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
7 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
16 July 2001 | Return made up to 11/06/01; full list of members (7 pages) |
16 July 2001 | Return made up to 11/06/01; full list of members (7 pages) |
4 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
4 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
15 June 2000 | Return made up to 11/06/00; full list of members (7 pages) |
15 June 2000 | Return made up to 11/06/00; full list of members (7 pages) |
8 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
8 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
29 July 1999 | Return made up to 11/06/99; full list of members (6 pages) |
29 July 1999 | Return made up to 11/06/99; full list of members (6 pages) |
11 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
11 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
17 June 1998 | Return made up to 11/06/98; no change of members (4 pages) |
17 June 1998 | Return made up to 11/06/98; no change of members (4 pages) |
13 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
13 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
12 June 1997 | Return made up to 11/06/97; no change of members (4 pages) |
12 June 1997 | Return made up to 11/06/97; no change of members (4 pages) |
23 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
23 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
13 June 1996 | Return made up to 11/06/96; full list of members (6 pages) |
13 June 1996 | Return made up to 11/06/96; full list of members (6 pages) |
9 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
9 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
12 July 1995 | Return made up to 11/06/95; no change of members (4 pages) |
12 July 1995 | Return made up to 11/06/95; no change of members (4 pages) |