Company NameT.S. Challis (Bakers) Limited
Company StatusDissolved
Company Number00692917
CategoryPrivate Limited Company
Incorporation Date16 May 1961(62 years, 11 months ago)
Dissolution Date27 June 2006 (17 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Milbank Challis
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1991(30 years, 5 months after company formation)
Appointment Duration14 years, 8 months (closed 27 June 2006)
RoleConsultant & Designer
Correspondence Address4 Oliver Road
Shenfield
Brentwood
Essex
CM15 8QD
Secretary NameDavid Milbank Challis
NationalityBritish
StatusClosed
Appointed16 October 1991(30 years, 5 months after company formation)
Appointment Duration14 years, 8 months (closed 27 June 2006)
RoleCompany Director
Correspondence Address4 Oliver Road
Shenfield
Brentwood
Essex
CM15 8QD
Director NameMrs Marie Ann Challis
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2004(43 years, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 27 June 2006)
RoleRetired
Correspondence Address4 Oliver Road
Shenfield
Brentwood
Essex
CM15 8QD
Director NameWarren Milbank Challis
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2004(43 years, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 27 June 2006)
RolePrinter
Correspondence Address151 Star Lane
St Mary Cray
Orpington
Kent
BR5 3LN
Director NameMr Robert Charles Challis
Date of BirthFebruary 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(30 years, 5 months after company formation)
Appointment Duration12 years, 5 months (resigned 08 April 2004)
RoleCompany Director
Correspondence Address3 Oliver Road
Shenfield
Brentwood
Essex
CM15 8QD

Location

Registered Address9 Nelson Street
Southend-On-Sea
Essex
SS1 1EH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£48,736

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
30 January 2006Application for striking-off (1 page)
24 November 2005Return made up to 30/09/05; full list of members (7 pages)
12 April 2005New director appointed (1 page)
27 October 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
18 October 2004New director appointed (2 pages)
18 October 2004New director appointed (2 pages)
5 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
24 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
17 October 2003Return made up to 16/10/03; full list of members (7 pages)
14 October 2002Return made up to 16/10/02; full list of members (7 pages)
22 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
26 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
29 October 2001Return made up to 16/10/01; full list of members (6 pages)
13 October 2000Return made up to 16/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 June 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
19 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
10 November 1999Return made up to 16/10/99; full list of members (6 pages)
21 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
26 October 1998Return made up to 16/10/98; no change of members (4 pages)
27 October 1997Return made up to 16/10/97; no change of members (4 pages)
24 September 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
10 November 1996Return made up to 16/10/96; full list of members (6 pages)
8 July 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
18 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
5 January 1996Return made up to 16/10/95; change of members
  • 363(287) ‐ Registered office changed on 05/01/96
(6 pages)
5 January 1996Registered office changed on 05/01/96 from: 9 nelson street southend=on-sea essex SS1 1EH (1 page)
18 April 1995Full accounts made up to 31 March 1994 (3 pages)