| Company Name | Bignell & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01104887 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1973(51 years, 1 month ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Peter Thomas Bignell |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1993(19 years, 10 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 10 Moat End Thorpe Bay Southend On Sea Essex SS1 3QA |
| Secretary Name | Victoria Ellen Sims |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1996(22 years, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | Flat 21 Dungannon Chase Thorpe Bay Southend On Sea Essex SS1 3NJ |
| Director Name | Mr Derek Roy Bignell |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(19 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 05 November 2003) |
| Role | Industrial Cleaning Contractor |
| Correspondence Address | 56 Coombe Drive Dunstable Bedfordshire LU6 2AE |
| Director Name | Mr Thomas Arthur Bignell |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(19 years, 10 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 10 December 2004) |
| Role | Company Director |
| Correspondence Address | 9 Weare Gifford Thorpe Bay Southend On Sea Essex SS3 8AB |
| Secretary Name | Mrs Josephine Bignell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(19 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 19 January 1996) |
| Role | Company Director |
| Correspondence Address | 9 Weare Gifford Thorpe Bay Southend On Sea Essex SS3 8AB |
| Director Name | Trevor Henry Neville |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2005(31 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 26 August 2005) |
| Role | Company Director |
| Correspondence Address | Chase Cottage Cupids Chase Great Wakering Southend On Sea Essex SS3 0AX |
Location
| Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,554 |
| Cash | £104,499 |
| Current Liabilities | £6,404 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2005 | Application for striking-off (1 page) |
| 12 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 16 June 2005 | Return made up to 18/01/05; full list of members (5 pages) |
| 16 June 2005 | Director resigned (1 page) |
| 13 April 2005 | New director appointed (2 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 23 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 14 January 2002 | Return made up to 18/01/02; full list of members (7 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 17 January 2001 | Return made up to 18/01/01; full list of members (7 pages) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 2 royal terrace southend on sea essex SS1 1EB (1 page) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 20 January 2000 | Return made up to 18/01/00; full list of members (7 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 3 February 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (9 pages) |
| 25 January 1998 | Return made up to 18/01/98; full list of members (7 pages) |
| 23 December 1997 | Location of register of members (1 page) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 9 January 1997 | Secretary's particulars changed (1 page) |
| 9 January 1997 | Return made up to 18/01/97; full list of members (7 pages) |
| 31 October 1996 | Secretary's particulars changed (1 page) |
| 29 January 1996 | Accounts for a small company made up to 30 June 1995 (10 pages) |
| 23 January 1996 | Registered office changed on 23/01/96 from: 12 john street london WC1N 2EB (1 page) |
| 19 January 1996 | Return made up to 18/01/96; full list of members (7 pages) |
| 29 June 1995 | Return made up to 18/01/95; full list of members (14 pages) |