Braintree
Essex
CM7 2PU
Director Name | Mr Charles Jonathan Kemp |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2008(35 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 21 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Braintree Business Park Blackwell Drive Braintree Essex CM7 2PU |
Secretary Name | Mr Charles Jonathan Kemp |
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Nationality | British |
Status | Closed |
Appointed | 04 April 2008(35 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 21 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Braintree Business Park Blackwell Drive Braintree Essex CM7 2PU |
Director Name | Josephine Sheila Goff |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1991(18 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 08 March 1991) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Sylvan Avenue Hornchurch Essex RM11 2PN |
Director Name | Ronald Henry Goff |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1991(18 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 08 March 1991) |
Role | Company Director |
Correspondence Address | 26 Sylvan Avenue Hornchurch Essex RM11 2PN |
Secretary Name | Josephine Sheila Goff |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1991(18 years after company formation) |
Appointment Duration | 1 week, 2 days (resigned 23 January 1991) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Sylvan Avenue Hornchurch Essex RM11 2PN |
Director Name | Mr Charles Henry Pittaway |
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Date of Birth | September 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1991(18 years, 1 month after company formation) |
Appointment Duration | 13 years, 8 months (resigned 17 September 2004) |
Role | Company Director |
Correspondence Address | The Old Barn Stanton Broadway Worcs WR12 7NQ |
Director Name | Mr Mark Charles Hadderton Pittaway |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1991(18 years, 1 month after company formation) |
Appointment Duration | 17 years, 2 months (resigned 04 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Eaton Mews North London SW1X 8LL |
Secretary Name | Mr Mark Charles Hadderton Pittaway |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1991(18 years, 1 month after company formation) |
Appointment Duration | 13 years, 7 months (resigned 20 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Eaton Mews North London SW1X 8LL |
Director Name | Michael Leslie Webb |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1991(18 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 29 November 1996) |
Role | Managing Director |
Correspondence Address | 15 Felton Close Turnford Broxbourne Hertfordshire EN10 6BT |
Secretary Name | Mrs Audrey Maureen Pittaway |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2004(31 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Barn Stanton Broadway Worcs WR12 7NQ |
Telephone | 01376 552209 |
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Telephone region | Braintree |
Registered Address | 47 Braintree Business Park Blackwell Drive Braintree Essex CM7 2PU |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Bocking South |
Built Up Area | Braintree |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
9 March 1994 | Delivered on: 22 March 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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7 August 1991 | Delivered on: 22 August 1991 Satisfied on: 24 September 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2016 | Application to strike the company off the register (3 pages) |
23 December 2016 | Application to strike the company off the register (3 pages) |
18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
28 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
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28 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
10 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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20 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
20 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
19 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
23 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
14 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
24 March 2010 | Current accounting period extended from 31 March 2010 to 30 June 2010 (3 pages) |
24 March 2010 | Current accounting period extended from 31 March 2010 to 30 June 2010 (3 pages) |
11 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 October 2009 | Director's details changed for David Alan Bayes on 14 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Charles Jonathan Kemp on 14 October 2009 (1 page) |
20 October 2009 | Director's details changed for Charles Jonathan Kemp on 14 October 2009 (2 pages) |
20 October 2009 | Secretary's details changed for Charles Jonathan Kemp on 14 October 2009 (1 page) |
20 October 2009 | Director's details changed for David Alan Bayes on 14 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Charles Jonathan Kemp on 14 October 2009 (2 pages) |
7 February 2009 | Total exemption small company accounts made up to 4 April 2008 (5 pages) |
7 February 2009 | Total exemption small company accounts made up to 4 April 2008 (5 pages) |
7 February 2009 | Total exemption small company accounts made up to 4 April 2008 (5 pages) |
4 February 2009 | Location of debenture register (1 page) |
4 February 2009 | Location of register of members (1 page) |
4 February 2009 | Location of register of members (1 page) |
4 February 2009 | Registered office changed on 04/02/2009 from 47 blackwell drive braintree business park braintree essex CM7 2PU (1 page) |
4 February 2009 | Registered office changed on 04/02/2009 from 47 blackwell drive braintree business park braintree essex CM7 2PU (1 page) |
4 February 2009 | Location of debenture register (1 page) |
4 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
4 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
9 April 2008 | Director and secretary appointed charles jonathan kemp (2 pages) |
9 April 2008 | Director and secretary appointed charles jonathan kemp (2 pages) |
9 April 2008 | Director appointed david alan bayes (2 pages) |
9 April 2008 | Registered office changed on 09/04/2008 from 160 chrisp street poplar london E14 6NL (1 page) |
9 April 2008 | Appointment terminated director mark pittaway (1 page) |
9 April 2008 | Director appointed david alan bayes (2 pages) |
9 April 2008 | Appointment terminated director mark pittaway (1 page) |
9 April 2008 | Appointment terminated secretary audrey pittaway (1 page) |
9 April 2008 | Registered office changed on 09/04/2008 from 160 chrisp street poplar london E14 6NL (1 page) |
9 April 2008 | Appointment terminated secretary audrey pittaway (1 page) |
28 March 2008 | Return made up to 14/01/08; full list of members (3 pages) |
28 March 2008 | Return made up to 14/01/08; full list of members (3 pages) |
11 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
11 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
13 March 2007 | Return made up to 14/01/07; full list of members (2 pages) |
13 March 2007 | Return made up to 14/01/07; full list of members (2 pages) |
4 September 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
4 September 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
10 March 2006 | Secretary's particulars changed (1 page) |
10 March 2006 | Return made up to 14/01/06; full list of members (2 pages) |
10 March 2006 | Return made up to 14/01/06; full list of members (2 pages) |
10 March 2006 | Secretary's particulars changed (1 page) |
19 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
19 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
29 April 2005 | £ ic 66000/33000 23/03/05 £ sr 33000@1=33000 (1 page) |
29 April 2005 | Resolutions
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29 April 2005 | Resolutions
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29 April 2005 | £ ic 66000/33000 23/03/05 £ sr 33000@1=33000 (1 page) |
9 February 2005 | Resolutions
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9 February 2005 | Resolutions
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27 January 2005 | Return made up to 14/01/05; full list of members
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27 January 2005 | Return made up to 14/01/05; full list of members
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13 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
13 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
17 November 2004 | New secretary appointed (2 pages) |
17 November 2004 | New secretary appointed (2 pages) |
5 November 2004 | Secretary resigned (1 page) |
5 November 2004 | Secretary resigned (1 page) |
26 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
26 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
14 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
14 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
21 January 2003 | Return made up to 14/01/03; full list of members (8 pages) |
21 January 2003 | Return made up to 14/01/03; full list of members (8 pages) |
12 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
12 September 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
21 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
21 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
25 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
25 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
12 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
12 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
26 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
26 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
21 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
21 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
10 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
10 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
30 March 1999 | Return made up to 14/01/99; no change of members (4 pages) |
30 March 1999 | Return made up to 14/01/99; no change of members (4 pages) |
20 January 1999 | Return made up to 09/01/98; full list of members (6 pages) |
20 January 1999 | Return made up to 09/01/98; full list of members (6 pages) |
31 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
31 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
27 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
27 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
24 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
24 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
6 March 1997 | Return made up to 14/01/97; no change of members
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6 March 1997 | Return made up to 14/01/97; no change of members
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6 December 1996 | Director resigned (1 page) |
6 December 1996 | Director resigned (1 page) |
22 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
22 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
19 February 1996 | Return made up to 14/01/96; full list of members (6 pages) |
19 February 1996 | Return made up to 14/01/96; full list of members (6 pages) |
18 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
18 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
6 April 1994 | Ad 21/03/94--------- £ si 65000@1=65000 £ ic 1000/66000 (2 pages) |
6 April 1994 | Ad 21/03/94--------- £ si 65000@1=65000 £ ic 1000/66000 (2 pages) |
20 March 1992 | Return made up to 14/01/92; change of members
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20 March 1992 | Return made up to 14/01/92; change of members
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28 August 1991 | Accounts for a small company made up to 31 March 1991 (5 pages) |
28 August 1991 | Accounts for a small company made up to 31 March 1991 (5 pages) |