Company NameMichael Alan Properties Limited
Company StatusDissolved
Company Number01101899
CategoryPrivate Limited Company
Incorporation Date14 March 1973(51 years, 1 month ago)
Dissolution Date14 January 2003 (21 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMrs Barbara Avril Brooker
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1991(18 years, 7 months after company formation)
Appointment Duration11 years, 2 months (closed 14 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMartinsfield
Matching Green
Harlow
Essex
CM17 0PS
Secretary NameAlan Philip Howick
NationalityBritish
StatusClosed
Appointed28 March 1994(21 years after company formation)
Appointment Duration8 years, 9 months (closed 14 January 2003)
RoleCompany Director
Correspondence Address4 Penshurst
Harlow
Essex
CM17 0BP
Director NameAlan Philip Howick
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(18 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 March 1994)
RoleEstate Agent
Correspondence AddressBumbles 70 High Street
Old Harlow
Harlow
Essex
CM17 0DR
Secretary NameMrs Barbara Brooker
NationalityBritish
StatusResigned
Appointed24 October 1991(18 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 March 1994)
RoleCompany Director
Correspondence Address21 Penshurst
Old Harlow
Harlow
Essex
CM17 0BP
Secretary NameAlan Philip Howick
NationalityBritish
StatusResigned
Appointed28 March 1994(21 years after company formation)
Appointment Duration1 year, 1 month (resigned 10 May 1995)
RoleCompany Director
Correspondence Address94 Marlborough
61 Walton Street
London
SW3 2JY

Location

Registered AddressBeren Court
Newney Green
Chelmsford
Essex
CM1 3SQ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWrittle
WardWrittle
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£162,939
Cash£221,297
Current Liabilities£67,443

Accounts

Latest Accounts30 April 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002First Gazette notice for voluntary strike-off (1 page)
12 August 2002Application for striking-off (1 page)
6 November 2001Return made up to 24/10/01; full list of members (6 pages)
5 March 2001Accounts for a small company made up to 30 April 2000 (4 pages)
20 February 2001Registered office changed on 20/02/01 from: aegis house victoria road chelmsford CM2 6LH (1 page)
7 November 2000Return made up to 24/10/00; full list of members (6 pages)
18 February 2000Accounts for a small company made up to 30 April 1999 (4 pages)
24 November 1999Return made up to 24/10/99; full list of members (6 pages)
31 January 1999Accounts for a small company made up to 30 April 1998 (3 pages)
31 December 1998Registered office changed on 31/12/98 from: moulsham court 39 moulsham street chelmsford essex CM2 ohy (1 page)
27 October 1998Return made up to 24/10/98; no change of members (4 pages)
22 January 1998Accounts for a small company made up to 30 April 1997 (4 pages)
22 December 1997Return made up to 24/10/96; full list of members (6 pages)
22 December 1997New secretary appointed (2 pages)
5 September 1997Registered office changed on 05/09/97 from: 26A high street chelmsford essex CM1 1BE (1 page)
17 December 1996Accounts for a small company made up to 30 April 1996 (4 pages)
13 October 1995Return made up to 24/10/95; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(4 pages)
21 July 1995Accounts for a small company made up to 30 April 1995 (4 pages)
18 October 1994Accounts for a small company made up to 30 April 1994 (4 pages)
14 March 1994Accounts for a small company made up to 30 April 1993 (7 pages)
3 March 1993Accounts for a small company made up to 30 April 1992 (6 pages)
21 April 1992Accounts for a small company made up to 30 April 1991 (5 pages)