Herongate
Brentwood
Essex
CM13 3QA
Director Name | Robert Kenneth Dunning |
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Date of Birth | June 1941 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 1991(21 years, 2 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Building Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 38 Wood End Road Cranfield Bedford Bedfordshire MK43 0EB |
Secretary Name | Peter Alfred Edward Dunning |
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Nationality | British |
Status | Current |
Appointed | 04 April 1995(25 years, 2 months after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Landscape Contractor |
Correspondence Address | 3 Cricketers Road Herongate Brentwood Essex CM13 3QA |
Director Name | Mr James William Bull |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(21 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 June 1995) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Heath House Downham Road Stock Ingatestone Essex CM4 9RJ |
Secretary Name | Mr James William Bull |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(21 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 June 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heath House Downham Road Stock Ingatestone Essex CM4 9RJ |
Registered Address | 66 Broomfield Road Chelmsford Essex CM1 1SW |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Marconi |
Built Up Area | Chelmsford |
Year | 2014 |
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Net Worth | £110,820 |
Cash | £2,679 |
Current Liabilities | £639,228 |
Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
26 June 2002 | Dissolved (1 page) |
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26 March 2002 | Liquidators statement of receipts and payments (5 pages) |
26 March 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
22 March 2002 | Liquidators statement of receipts and payments (5 pages) |
21 September 2001 | Liquidators statement of receipts and payments (5 pages) |
19 March 2001 | Liquidators statement of receipts and payments (5 pages) |
2 October 2000 | Liquidators statement of receipts and payments (5 pages) |
15 March 2000 | Liquidators statement of receipts and payments (5 pages) |
24 September 1999 | Liquidators statement of receipts and payments (5 pages) |
19 April 1999 | Liquidators statement of receipts and payments (5 pages) |
19 April 1999 | Amending w/u resolution (1 page) |
19 April 1999 | Stat dec amending w/u resolution (1 page) |
18 March 1998 | Resolutions
|
18 March 1998 | Appointment of a voluntary liquidator (1 page) |
13 March 1998 | Statement of affairs (18 pages) |
11 March 1998 | Registered office changed on 11/03/98 from: ashwells road bentley brentwood essex. CM15 9SR. (1 page) |
3 September 1997 | Accounts for a small company made up to 31 July 1996 (10 pages) |
1 July 1997 | Return made up to 18/04/96; full list of members (7 pages) |
24 June 1997 | Return made up to 18/04/97; no change of members (4 pages) |
4 December 1996 | Particulars of mortgage/charge (3 pages) |
3 December 1996 | Particulars of mortgage/charge (3 pages) |
16 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
28 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
14 July 1995 | Secretary resigned;director resigned (2 pages) |
12 June 1995 | Return made up to 18/04/95; no change of members (6 pages) |
9 May 1995 | New secretary appointed (2 pages) |