| Company Name | George Choppen & Sons(Leigh-On- Sea) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01143955 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1973(50 years, 6 months ago) |
| Dissolution Date | 7 March 2006 (18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen George Choppen |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(17 years, 7 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 07 March 2006) |
| Role | Company Director |
| Correspondence Address | 81 Homestead Gardens Hadleigh Benfleet Essex SS7 2AB |
| Secretary Name | Philip John Terence Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2001(27 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 March 2006) |
| Role | Company Director |
| Correspondence Address | 28 Lord Roberts Avenue Leigh On Sea Essex SS9 1NE |
| Director Name | Mr Donald Frederick Choppen |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(17 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 21 April 1995) |
| Role | Company Director |
| Correspondence Address | 14 Cosgrove Avenue Leigh On Sea Essex SS9 3TZ |
| Director Name | Mrs Freda Grace Choppen |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(17 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 21 April 1995) |
| Role | Company Director |
| Correspondence Address | 212 Benfleet Road Hadleigh Benfleet Essex SS7 1QQ |
| Director Name | Mrs Jill Adelaide Choppen |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(17 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 21 April 1995) |
| Role | Company Director |
| Correspondence Address | 14 Cosgrove Avenue Leigh On Sea Essex SS9 3TZ |
| Director Name | Mr Paul Donald Choppen |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(17 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 09 August 2001) |
| Role | Company Director |
| Correspondence Address | 99 Chalkwell Park Drive Leigh On Sea Essex SS9 1NH |
| Director Name | Mr Ronald George Stephen Choppen |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(17 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 21 April 1995) |
| Role | Company Director |
| Correspondence Address | 17 Western Road Rayleigh Essex SS6 7AY |
| Secretary Name | Mrs Jill Adelaide Choppen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(17 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 June 1993) |
| Role | Company Director |
| Correspondence Address | 14 Cosgrove Avenue Leigh On Sea Essex SS9 3TZ |
| Secretary Name | Mr Donald Frederick Choppen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 April 1995) |
| Role | Company Director |
| Correspondence Address | 14 Cosgrove Avenue Leigh On Sea Essex SS9 3TZ |
| Secretary Name | Mr Stephen George Choppen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(21 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 09 August 2001) |
| Role | Company Director |
| Correspondence Address | 81 Homestead Gardens Hadleigh Benfleet Essex SS7 2AB |
Location
| Registered Address | C/O Parlane Purkis & Co Chartered Accountants 177 London Road Southend On Sea Essex SS1 1PW |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,914 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2005 | Application for striking-off (1 page) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 19 July 2004 | Return made up to 15/06/04; full list of members
|
| 30 September 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 1 July 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 25 June 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 26 February 2002 | Secretary resigned (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 3 August 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 10 August 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 6 July 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 6 August 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 1 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 29 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 July 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 3 July 1995 | Return made up to 15/06/95; full list of members (8 pages) |
| 31 May 1995 | Director resigned (2 pages) |
| 31 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 31 May 1995 | Director resigned (2 pages) |
| 31 May 1995 | Director resigned (2 pages) |
| 30 May 1995 | £ ic 8/4 21/04/95 £ sr 4@1=4 (1 page) |
| 4 May 1995 | Resolutions
|
| 4 May 1995 | Registered office changed on 04/05/95 from: 1705 london road leigh-on-sea essex SS9 2SH (1 page) |
| 4 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |