Lower Dunton Road
Brentwood
Essex
CM13 3SX
Secretary Name | Mrs Jean Iris McNair |
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Nationality | British |
Status | Closed |
Appointed | 15 October 1991(22 years, 8 months after company formation) |
Appointment Duration | 27 years, 4 months (closed 12 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Dunton View Lower Dunton Road Brentwood Essex CM13 3SX |
Director Name | Mr Christopher Russell McNair |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2003(34 years, 5 months after company formation) |
Appointment Duration | 15 years, 7 months (closed 12 February 2019) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 9 Dunton View Lower Dunton Road Brentwood Essex CM13 3SX |
Director Name | Mr Mark John McNair |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2003(34 years, 5 months after company formation) |
Appointment Duration | 15 years, 7 months (closed 12 February 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 9 Dunton View Lower Dunton Road Brentwood Essex CM13 3SX |
Director Name | Mr James Russell Farrell McNair |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(22 years, 8 months after company formation) |
Appointment Duration | 23 years, 6 months (resigned 05 May 2015) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 9 Dunton View Dunton Brentwood Essex CM13 3SX |
Registered Address | 9 Dunton View Lower Dunton Road Brentwood Essex CM13 3SX |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Laindon Park |
19.6k at £1 | Christopher Russell Mcnair 48.91% Ordinary |
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19.6k at £1 | Mark John Mcnair 48.91% Ordinary |
870 at £1 | Jean Iris Mcnair 2.17% Ordinary |
Year | 2014 |
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Net Worth | £21,212 |
Cash | £5,723 |
Current Liabilities | £6,815 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
27 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
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3 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Termination of appointment of James Russell Farrell Mcnair as a director on 5 May 2015 (1 page) |
30 October 2015 | Termination of appointment of James Russell Farrell Mcnair as a director on 5 May 2015 (1 page) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
13 January 2014 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
26 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (8 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (8 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 September 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
29 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (8 pages) |
22 September 2010 | Statement of capital following an allotment of shares on 1 December 2009
|
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 September 2010 | Statement of capital following an allotment of shares on 1 December 2009
|
20 November 2009 | Director's details changed for Mr James Russell Farrell Mcnair on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Mrs Jean Iris Mcnair on 20 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (8 pages) |
6 November 2009 | Director's details changed for Christopher Russell Mcnair on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Mark John Mcnair on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Mark John Mcnair on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Christopher Russell Mcnair on 6 November 2009 (2 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
19 February 2009 | Return made up to 15/10/08; full list of members (5 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
23 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
16 February 2007 | Return made up to 15/10/06; full list of members (9 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
8 November 2005 | Return made up to 15/10/05; full list of members (8 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
26 October 2004 | Return made up to 15/10/04; full list of members (8 pages) |
20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
18 August 2004 | New director appointed (2 pages) |
18 August 2004 | New director appointed (2 pages) |
29 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
18 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
18 November 2002 | Return made up to 15/10/02; full list of members (7 pages) |
31 December 2001 | Return made up to 15/10/01; full list of members (6 pages) |
14 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
27 October 2000 | Return made up to 15/10/00; no change of members (6 pages) |
8 November 1999 | Return made up to 15/10/99; no change of members (6 pages) |
28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
27 October 1998 | Return made up to 15/10/98; full list of members
|
19 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
23 December 1997 | Return made up to 15/10/97; no change of members (4 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
4 November 1996 | Return made up to 15/10/96; no change of members (4 pages) |
30 October 1995 | Return made up to 15/10/95; full list of members (4 pages) |