Essex Peas Limited

Company Name	Essex Peas Limited
Company Status	Dissolved
Company Number	00935260
Category	Private Limited Company
Incorporation Date	11 July 1968(55 years, 10 months ago)
Dissolution Date	10 January 2006 (18 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Philip John Blockley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1991(22 years, 12 months after company formation)
Appointment Duration	14 years, 6 months (closed 10 January 2006)
Role	Farm Manager
Correspondence Address	26 Picketts Avenue Leigh On Sea Essex SS9 4HF

Director Name	Mr Peter John Harold Philpot
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1991(22 years, 12 months after company formation)
Appointment Duration	14 years, 6 months (closed 10 January 2006)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Barleylands Farm Barleylands Road Billericay Essex CM11 2UD

Director Name	Mr James Mottram Nasmith Rankin
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1991(22 years, 12 months after company formation)
Appointment Duration	14 years, 6 months (closed 10 January 2006)
Role	Farmer
Correspondence Address	Hampton Barns Stambridge Rochford Essex SS4 2AS

Director Name	Robert John Willy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1991(22 years, 12 months after company formation)
Appointment Duration	14 years, 6 months (closed 10 January 2006)
Role	Farm Manager
Correspondence Address	14 Brightside Close Billericay Essex CM11 0LG

Secretary Name	Michael John Garrett
Nationality	British
Status	Closed
Appointed	03 September 2001(33 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 January 2006)
Role	Accountant
Correspondence Address	52 Fairfield Gardens Eastwood Leigh On Sea Essex SS9 5SF

Secretary Name	Peter John Robinson
Nationality	British
Status	Resigned
Appointed	01 July 1991(22 years, 12 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	33 Keswick Close Rayleigh Essex SS6 8LG

Secretary Name	Mr Paul Thomas Gutteridge
Nationality	British
Status	Resigned
Appointed	20 August 2001(33 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 03 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Colworth Close Hadleigh Benfleet Essex SS7 2SP

Location

Registered Address	Barleylands Farmhouse Barleylands Road Billericay Essex CM11 2UD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Great Burstead and South Green
Ward	Burstead
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£981
Current Liabilities	£9,233

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

27 September 2005	First Gazette notice for voluntary strike-off (1 page)
15 August 2005	Application for striking-off (1 page)
9 August 2005	Return made up to 01/07/05; full list of members (9 pages)
12 January 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
28 July 2004	Return made up to 01/07/04; full list of members (9 pages)
18 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
24 July 2003	Return made up to 01/07/03; full list of members (9 pages)
21 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
12 June 2002	Full accounts made up to 31 October 2001 (11 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
3 September 2001	Full accounts made up to 31 October 2000 (10 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Return made up to 01/07/01; full list of members (9 pages)
27 October 2000	Secretary resigned (1 page)
31 July 2000	Return made up to 01/07/00; full list of members (8 pages)
27 July 2000	Full accounts made up to 31 October 1999 (11 pages)
18 August 1999	Full accounts made up to 31 October 1998 (11 pages)
23 July 1999	Return made up to 01/07/99; full list of members (8 pages)
10 August 1998	Return made up to 01/07/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 31 October 1997 (11 pages)
1 September 1997	Full accounts made up to 31 October 1996 (11 pages)
9 July 1997	Return made up to 01/07/97; no change of members (6 pages)
5 September 1996	Full accounts made up to 31 October 1995 (11 pages)
16 July 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 1996	Registered office changed on 16/05/96 from: mill green house ingatestone essex CM4 0HX (1 page)
8 September 1995	Auditor's resignation (2 pages)
24 August 1995	Full accounts made up to 31 October 1994 (10 pages)
8 June 1984	Accounts made up to 31 October 1982 (9 pages)
28 February 1983	Accounts made up to 31 October 1981 (7 pages)
20 January 1982	Annual return made up to 01/01/82 (5 pages)
3 March 1978	Memorandum and Articles of Association (21 pages)

Essex Peas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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