Epping New Road
Buckhurst Hill
Essex
IG9 5TE
Secretary Name | Mr Stephen Louis Greene |
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Nationality | British |
Status | Closed |
Appointed | 24 July 1991(30 years, 3 months after company formation) |
Appointment Duration | 23 years, 11 months (closed 18 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Forest Heights Epping New Road Buckhurst Hill Essex IG9 5TE |
Director Name | David Peter Humphrey |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 1996(34 years, 8 months after company formation) |
Appointment Duration | 19 years, 5 months (closed 18 June 2015) |
Role | Company Director |
Correspondence Address | 24 Nelson Road Colchester Essex CO3 5AP |
Director Name | Thomas Herbert Hadley |
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Date of Birth | February 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(30 years, 3 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 26 January 2005) |
Role | Company Director |
Correspondence Address | 10 Wigton Road Walthamstow London E17 5HU |
Director Name | Edward William Humphrey |
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Date of Birth | February 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(30 years, 3 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 11 July 2002) |
Role | Company Director |
Correspondence Address | Conifer Trees 14 Hadleigh Road Frinton On Sea Essex CO13 9HW |
Director Name | Mr Robert George Humphrey |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(30 years, 3 months after company formation) |
Appointment Duration | 16 years (resigned 06 August 2007) |
Role | Company Director |
Correspondence Address | Glenties 54 Second Avenue Frinton On Sea Essex CO13 9LX |
Director Name | John Somers |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(30 years, 3 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 21 September 2007) |
Role | Company Director |
Correspondence Address | 30 Beechwood Close St. Marys Bay Romney Marsh Kent TN29 0XF |
Director Name | Graham Charles Booth |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(38 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 February 2002) |
Role | Surveyor |
Correspondence Address | 15 Cricketers Lane Herongate Brentwood Essex CM13 3PZ |
Registered Address | 311 High Road Loughton Essex IG10 1AH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £183,889 |
Cash | £40 |
Current Liabilities | £577,783 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
18 June 2015 | Final Gazette dissolved following liquidation (1 page) |
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18 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 June 2015 | Final Gazette dissolved following liquidation (1 page) |
18 March 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
18 March 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 December 2014 | Liquidators' statement of receipts and payments to 26 November 2014 (5 pages) |
12 December 2014 | Liquidators statement of receipts and payments to 26 November 2014 (5 pages) |
12 December 2014 | Liquidators' statement of receipts and payments to 26 November 2014 (5 pages) |
18 June 2014 | Liquidators statement of receipts and payments to 26 May 2014 (5 pages) |
18 June 2014 | Liquidators' statement of receipts and payments to 26 May 2014 (5 pages) |
18 June 2014 | Liquidators' statement of receipts and payments to 26 May 2014 (5 pages) |
18 December 2013 | Liquidators' statement of receipts and payments to 26 November 2013 (5 pages) |
18 December 2013 | Liquidators' statement of receipts and payments to 26 November 2013 (5 pages) |
18 December 2013 | Liquidators statement of receipts and payments to 26 November 2013 (5 pages) |
25 June 2013 | Liquidators' statement of receipts and payments to 26 May 2013 (5 pages) |
25 June 2013 | Liquidators statement of receipts and payments to 26 May 2013 (5 pages) |
25 June 2013 | Liquidators' statement of receipts and payments to 26 May 2013 (5 pages) |
4 December 2012 | Liquidators' statement of receipts and payments to 26 November 2012 (5 pages) |
4 December 2012 | Liquidators' statement of receipts and payments to 26 November 2012 (5 pages) |
4 December 2012 | Liquidators statement of receipts and payments to 26 November 2012 (5 pages) |
11 June 2012 | Liquidators' statement of receipts and payments to 26 May 2012 (5 pages) |
11 June 2012 | Liquidators statement of receipts and payments to 26 May 2012 (5 pages) |
11 June 2012 | Liquidators' statement of receipts and payments to 26 May 2012 (5 pages) |
8 December 2011 | Liquidators' statement of receipts and payments to 26 November 2011 (5 pages) |
8 December 2011 | Liquidators statement of receipts and payments to 26 November 2011 (5 pages) |
8 December 2011 | Liquidators' statement of receipts and payments to 26 November 2011 (5 pages) |
10 June 2011 | Liquidators' statement of receipts and payments to 26 May 2011 (5 pages) |
10 June 2011 | Liquidators statement of receipts and payments to 26 May 2011 (5 pages) |
10 June 2011 | Liquidators' statement of receipts and payments to 26 May 2011 (5 pages) |
3 December 2010 | Liquidators statement of receipts and payments to 26 November 2010 (5 pages) |
3 December 2010 | Liquidators' statement of receipts and payments to 26 November 2010 (5 pages) |
3 December 2010 | Liquidators' statement of receipts and payments to 26 November 2010 (5 pages) |
14 September 2010 | Registered office address changed from Thorntonrones Llp First Floor 167 High Road Loughton Essex IG10 4LF on 14 September 2010 (2 pages) |
14 September 2010 | Registered office address changed from Thorntonrones Llp First Floor 167 High Road Loughton Essex IG10 4LF on 14 September 2010 (2 pages) |
16 June 2010 | Liquidators' statement of receipts and payments to 26 May 2010 (5 pages) |
16 June 2010 | Liquidators' statement of receipts and payments to 26 May 2010 (5 pages) |
16 June 2010 | Liquidators statement of receipts and payments to 26 May 2010 (5 pages) |
31 December 2009 | Liquidators' statement of receipts and payments to 26 November 2009 (6 pages) |
31 December 2009 | Liquidators statement of receipts and payments to 26 November 2009 (6 pages) |
31 December 2009 | Liquidators' statement of receipts and payments to 26 November 2009 (6 pages) |
18 June 2009 | Liquidators' statement of receipts and payments to 26 May 2009 (6 pages) |
18 June 2009 | Liquidators statement of receipts and payments to 26 May 2009 (6 pages) |
18 June 2009 | Liquidators' statement of receipts and payments to 26 May 2009 (6 pages) |
8 December 2008 | Liquidators statement of receipts and payments to 26 November 2008 (7 pages) |
8 December 2008 | Liquidators' statement of receipts and payments to 26 November 2008 (7 pages) |
8 December 2008 | Liquidators' statement of receipts and payments to 26 November 2008 (7 pages) |
6 December 2007 | Appointment of a voluntary liquidator (1 page) |
6 December 2007 | Appointment of a voluntary liquidator (1 page) |
6 December 2007 | Resolutions
|
6 December 2007 | Statement of affairs (7 pages) |
6 December 2007 | Resolutions
|
6 December 2007 | Statement of affairs (7 pages) |
15 November 2007 | Registered office changed on 15/11/07 from: unit 12-bates industrial estate church road, harold wood romford essex RM3 0HU (1 page) |
15 November 2007 | Registered office changed on 15/11/07 from: unit 12-bates industrial estate church road, harold wood romford essex RM3 0HU (1 page) |
11 October 2007 | Director resigned (1 page) |
11 October 2007 | Director resigned (1 page) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
26 July 2007 | Return made up to 12/07/07; full list of members (8 pages) |
26 July 2007 | Return made up to 12/07/07; full list of members (8 pages) |
2 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
2 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
11 August 2006 | Return made up to 12/07/06; full list of members (10 pages) |
11 August 2006 | Return made up to 12/07/06; full list of members (10 pages) |
20 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
20 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
18 August 2005 | Return made up to 12/07/05; full list of members
|
18 August 2005 | Return made up to 12/07/05; full list of members
|
24 February 2005 | Director resigned (1 page) |
24 February 2005 | Director resigned (1 page) |
4 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
4 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
16 July 2004 | Return made up to 12/07/04; full list of members
|
16 July 2004 | Return made up to 12/07/04; full list of members
|
27 November 2003 | Particulars of mortgage/charge (5 pages) |
27 November 2003 | Particulars of mortgage/charge (5 pages) |
10 October 2003 | Return made up to 24/07/03; full list of members (9 pages) |
10 October 2003 | Return made up to 24/07/03; full list of members (9 pages) |
20 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
20 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
6 August 2002 | Director resigned (1 page) |
6 August 2002 | Director resigned (1 page) |
16 July 2002 | Return made up to 24/07/02; full list of members (10 pages) |
16 July 2002 | Return made up to 24/07/02; full list of members (10 pages) |
27 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
27 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
27 July 2001 | Return made up to 24/07/01; full list of members (9 pages) |
27 July 2001 | Return made up to 24/07/01; full list of members (9 pages) |
18 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
18 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
27 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
27 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
24 July 2000 | Return made up to 24/07/00; full list of members
|
24 July 2000 | Return made up to 24/07/00; full list of members
|
11 November 1999 | Auditor's resignation (1 page) |
11 November 1999 | Auditor's resignation (1 page) |
15 September 1999 | Company name changed H.humphrey & co.(heating)LIMITED\certificate issued on 16/09/99 (2 pages) |
15 September 1999 | Company name changed H.humphrey & co.(heating)LIMITED\certificate issued on 16/09/99 (2 pages) |
29 July 1999 | Return made up to 24/07/99; no change of members (6 pages) |
29 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
29 July 1999 | Return made up to 24/07/99; no change of members (6 pages) |
29 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
22 September 1998 | Return made up to 24/07/98; no change of members (6 pages) |
22 September 1998 | Return made up to 24/07/98; no change of members (6 pages) |
8 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
8 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
22 August 1997 | Return made up to 24/07/97; full list of members (8 pages) |
22 August 1997 | Return made up to 24/07/97; full list of members (8 pages) |
16 July 1997 | Ad 01/08/96--------- £ si 250@1=250 £ ic 4750/5000 (2 pages) |
16 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
16 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
16 July 1997 | Ad 01/08/96--------- £ si 250@1=250 £ ic 4750/5000 (2 pages) |
17 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
17 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
21 August 1996 | Return made up to 24/07/96; full list of members (8 pages) |
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | Return made up to 24/07/96; full list of members (8 pages) |
21 August 1996 | New director appointed (2 pages) |
10 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
10 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
19 February 1985 | Memorandum and Articles of Association (9 pages) |
19 February 1985 | Memorandum and Articles of Association (9 pages) |
5 December 1984 | Resolutions
|
5 December 1984 | Resolutions
|
20 April 1961 | Certificate of incorporation (1 page) |
20 April 1961 | Incorporation (14 pages) |
20 April 1961 | Incorporation (14 pages) |
20 April 1961 | Certificate of incorporation (1 page) |