Loughton
Essex
IG10 1RU
Director Name | Mrs Diane Critcher |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 1991(26 years, 3 months after company formation) |
Appointment Duration | 15 years (closed 28 March 2006) |
Role | Secretary |
Correspondence Address | 19 Pump Hill Loughton Essex IG10 1RU |
Director Name | Mr Raymond Critcher |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 1991(26 years, 3 months after company formation) |
Appointment Duration | 15 years (closed 28 March 2006) |
Role | Marketing Executive |
Correspondence Address | 8 Southernhay Loughton Essex IG10 4EN |
Secretary Name | Mrs Diane Critcher |
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Nationality | British |
Status | Closed |
Appointed | 05 March 1991(26 years, 3 months after company formation) |
Appointment Duration | 15 years (closed 28 March 2006) |
Role | Company Director |
Correspondence Address | 19 Pump Hill Loughton Essex IG10 1RU |
Director Name | Martin Ray Critcher |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 1999(34 years, 4 months after company formation) |
Appointment Duration | 7 years (closed 28 March 2006) |
Role | Works Director |
Correspondence Address | 98 Maple Gate Loughton Essex IG10 1PR |
Registered Address | Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,007,061 |
Cash | £1,051,250 |
Current Liabilities | £47,012 |
Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2006 | Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page) |
11 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2005 | Accounting reference date shortened from 30/04/05 to 30/11/04 (1 page) |
26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
8 September 2005 | Application for striking-off (2 pages) |
8 April 2005 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
8 April 2005 | Registered office changed on 08/04/05 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page) |
14 March 2005 | Return made up to 20/02/05; full list of members
|
14 April 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
28 February 2004 | Return made up to 20/02/04; full list of members (9 pages) |
11 April 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
11 April 2003 | Return made up to 20/02/03; full list of members (9 pages) |
22 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
7 March 2002 | Return made up to 20/02/02; full list of members
|
2 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
6 April 2001 | Return made up to 20/02/01; full list of members
|
13 April 2000 | Return made up to 20/02/00; full list of members
|
11 April 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
28 April 1999 | Full accounts made up to 30 November 1998 (11 pages) |
1 April 1999 | New director appointed (2 pages) |
25 March 1999 | Return made up to 20/02/99; change of members (4 pages) |
10 March 1998 | Full accounts made up to 30 November 1997 (15 pages) |
23 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
16 April 1997 | Return made up to 20/02/97; full list of members (6 pages) |
14 April 1997 | Full accounts made up to 30 November 1996 (16 pages) |
18 June 1996 | Registered office changed on 18/06/96 from: 1A kingsway estate lea valley trading estate angel road london N18 3HR (1 page) |
29 February 1996 | Return made up to 20/02/96; no change of members (4 pages) |
2 February 1996 | Full accounts made up to 30 November 1995 (16 pages) |
7 May 1986 | Accounts made up to 30 November 1985 (5 pages) |
25 April 1985 | Accounts made up to 30 November 1984 (5 pages) |
14 May 1984 | Accounts made up to 30 November 1983 (7 pages) |
8 June 1983 | Accounts made up to 30 November 1982 (9 pages) |
24 May 1982 | Accounts made up to 30 November 1981 (9 pages) |
21 April 1981 | Accounts made up to 30 November 1980 (9 pages) |
19 April 1980 | Accounts made up to 30 November 1979 (8 pages) |
14 March 1979 | Accounts made up to 30 November 1978 (7 pages) |
25 November 1964 | Certificate of incorporation (1 page) |