Little Baddow
Chelmsford
Essex
CM3 4DA
Director Name | David Sidney Reeves |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 1991(12 years, 7 months after company formation) |
Appointment Duration | 18 years, 6 months (closed 27 April 2010) |
Role | Company Director |
Correspondence Address | Lane House 9 The Avenue Chobham Woking Surrey GU24 8RU |
Director Name | Mr Reginald John Shattock |
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Date of Birth | September 1922 (Born 101 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 1991(12 years, 7 months after company formation) |
Appointment Duration | 18 years, 6 months (closed 27 April 2010) |
Role | Company Director |
Correspondence Address | River Meadow 9 Allfreys Wharf Lower Street Pulborough West Sussex RH20 2BN |
Secretary Name | David Sidney Reeves |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1993(14 years, 7 months after company formation) |
Appointment Duration | 16 years, 7 months (closed 27 April 2010) |
Role | Company Director |
Correspondence Address | Lane House 9 The Avenue Chobham Woking Surrey GU24 8RU |
Director Name | Alastair Charles Mackenzie Pringle |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1998(19 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months (closed 27 April 2010) |
Role | Chartered Surveyor |
Correspondence Address | Scullsgate House Benenden Cranbrook Kent TN17 4LD |
Director Name | Kenneth Albert Brown |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1993) |
Role | Solicitor |
Correspondence Address | 164 Conisborough Crescent London SE6 2SH |
Director Name | Anthony Edgar Goodens |
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Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(12 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 June 1998) |
Role | Chartered Surveyor |
Correspondence Address | 17 Seymour Walk London SW10 9NE |
Secretary Name | Kenneth Albert Brown |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | 164 Conisborough Crescent London SE6 2SH |
Registered Address | Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 March |
27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2009 | Application to strike the company off the register (3 pages) |
23 December 2009 | Application to strike the company off the register (3 pages) |
19 June 2009 | Registered office changed on 19/06/2009 from 11 henrietta street london WC2E 8PY (1 page) |
19 June 2009 | Registered office changed on 19/06/2009 from 11 henrietta street london WC2E 8PY (1 page) |
15 January 2009 | Total exemption full accounts made up to 31 March 2008 (20 pages) |
15 January 2009 | Total exemption full accounts made up to 31 March 2008 (20 pages) |
16 October 2008 | Return made up to 11/10/08; full list of members (12 pages) |
16 October 2008 | Return made up to 11/10/08; full list of members (12 pages) |
27 February 2008 | Return made up to 11/10/07; no change of members; amend (8 pages) |
27 February 2008 | Return made up to 11/10/07; no change of members; amend (8 pages) |
19 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 January 2008 | Resolutions
|
8 January 2008 | Resolutions
|
8 January 2008 | Resolutions
|
8 January 2008 | Resolutions
|
18 December 2007 | Resolutions
|
18 December 2007 | Resolutions
|
13 December 2007 | Declaration of assistance for shares acquisition (11 pages) |
13 December 2007 | Resolutions
|
13 December 2007 | Declaration of assistance for shares acquisition (14 pages) |
13 December 2007 | Resolutions
|
13 December 2007 | Memorandum and Articles of Association (6 pages) |
13 December 2007 | Declaration of assistance for shares acquisition (14 pages) |
13 December 2007 | Declaration of assistance for shares acquisition (11 pages) |
13 December 2007 | Memorandum and Articles of Association (6 pages) |
6 November 2007 | Full accounts made up to 31 March 2007 (19 pages) |
6 November 2007 | Return made up to 11/10/07; full list of members (3 pages) |
6 November 2007 | Full accounts made up to 31 March 2007 (19 pages) |
6 November 2007 | Return made up to 11/10/07; full list of members (3 pages) |
20 September 2007 | Resolutions
|
20 September 2007 | Resolutions
|
23 August 2007 | Red share cap & cancel sha prem (3 pages) |
23 August 2007 | Resolutions
|
23 August 2007 | Resolutions
|
23 August 2007 | Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page) |
23 August 2007 | Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page) |
23 August 2007 | Red share cap & cancel sha prem (3 pages) |
25 October 2006 | Return made up to 11/10/06; full list of members (3 pages) |
25 October 2006 | Full accounts made up to 31 March 2006 (18 pages) |
25 October 2006 | Return made up to 11/10/06; full list of members (3 pages) |
25 October 2006 | Registered office changed on 25/10/06 from: 12-14 long acre london WC2E 9LP (1 page) |
25 October 2006 | Full accounts made up to 31 March 2006 (18 pages) |
25 October 2006 | Registered office changed on 25/10/06 from: 12-14 long acre london WC2E 9LP (1 page) |
25 October 2005 | Return made up to 11/10/05; full list of members (3 pages) |
25 October 2005 | Return made up to 11/10/05; full list of members (3 pages) |
21 October 2005 | Memorandum and Articles of Association (40 pages) |
21 October 2005 | Memorandum and Articles of Association (40 pages) |
21 October 2005 | Resolutions
|
21 October 2005 | Resolutions
|
21 October 2005 | Resolutions
|
21 October 2005 | Resolutions
|
13 October 2005 | Full accounts made up to 31 March 2005 (19 pages) |
13 October 2005 | Full accounts made up to 31 March 2005 (19 pages) |
31 October 2004 | Return made up to 11/10/04; full list of members (8 pages) |
31 October 2004 | Return made up to 11/10/04; full list of members (8 pages) |
11 October 2004 | Full accounts made up to 31 March 2004 (18 pages) |
11 October 2004 | Full accounts made up to 31 March 2004 (18 pages) |
8 September 2004 | Particulars of mortgage/charge (5 pages) |
8 September 2004 | Particulars of mortgage/charge (5 pages) |
8 September 2004 | Particulars of mortgage/charge (4 pages) |
8 September 2004 | Particulars of mortgage/charge (4 pages) |
8 September 2004 | Particulars of mortgage/charge (4 pages) |
8 September 2004 | Particulars of mortgage/charge (4 pages) |
11 November 2003 | Return made up to 11/10/03; no change of members (8 pages) |
11 November 2003 | Return made up to 11/10/03; no change of members (8 pages) |
9 October 2003 | Full accounts made up to 31 March 2003 (18 pages) |
9 October 2003 | Full accounts made up to 31 March 2003 (18 pages) |
7 January 2003 | Full accounts made up to 31 March 2002 (19 pages) |
7 January 2003 | Full accounts made up to 31 March 2002 (19 pages) |
13 November 2002 | Return made up to 11/10/02; no change of members (8 pages) |
13 November 2002 | Return made up to 11/10/02; no change of members (8 pages) |
5 November 2001 | Return made up to 11/10/01; full list of members (17 pages) |
5 November 2001 | Return made up to 11/10/01; full list of members (17 pages) |
10 October 2001 | Full accounts made up to 31 March 2001 (21 pages) |
10 October 2001 | Full accounts made up to 31 March 2001 (21 pages) |
13 April 2001 | Resolutions
|
13 April 2001 | Resolutions
|
17 January 2001 | Resolutions
|
17 January 2001 | Memorandum and Articles of Association (42 pages) |
17 January 2001 | Resolutions
|
17 January 2001 | Resolutions
|
17 January 2001 | Resolutions
|
17 January 2001 | Memorandum and Articles of Association (42 pages) |
26 October 2000 | Return made up to 11/10/00; full list of members (19 pages) |
26 October 2000 | Return made up to 11/10/00; full list of members (19 pages) |
6 October 2000 | Full group accounts made up to 31 March 2000 (29 pages) |
6 October 2000 | Full group accounts made up to 31 March 2000 (29 pages) |
31 July 2000 | Return made up to 11/10/99; change of members; amend (8 pages) |
31 July 2000 | Return made up to 11/10/99; change of members; amend (8 pages) |
14 July 2000 | Return made up to 11/10/99; change of members (7 pages) |
14 July 2000 | Return made up to 11/10/99; change of members (7 pages) |
13 October 1999 | Full group accounts made up to 31 March 1999 (27 pages) |
13 October 1999 | Full group accounts made up to 31 March 1999 (27 pages) |
3 November 1998 | Return made up to 11/10/98; change of members (10 pages) |
3 November 1998 | Return made up to 11/10/98; change of members (10 pages) |
31 October 1998 | Full group accounts made up to 31 March 1998 (27 pages) |
31 October 1998 | Full group accounts made up to 31 March 1998 (27 pages) |
21 July 1998 | New director appointed (3 pages) |
21 July 1998 | New director appointed (3 pages) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | Director resigned (1 page) |
28 October 1997 | Full group accounts made up to 31 March 1997 (25 pages) |
28 October 1997 | Return made up to 11/10/97; full list of members (9 pages) |
28 October 1997 | Return made up to 11/10/97; full list of members (9 pages) |
28 October 1997 | Full group accounts made up to 31 March 1997 (25 pages) |
11 November 1996 | Return made up to 11/10/96; full list of members (8 pages) |
11 November 1996 | Return made up to 11/10/96; full list of members (8 pages) |
10 October 1996 | Memorandum and Articles of Association (48 pages) |
10 October 1996 | Resolutions
|
10 October 1996 | Resolutions
|
10 October 1996 | Memorandum and Articles of Association (48 pages) |
7 October 1996 | Full group accounts made up to 31 March 1996 (24 pages) |
7 October 1996 | Full group accounts made up to 31 March 1996 (24 pages) |
3 April 1996 | Auditor's resignation (1 page) |
3 April 1996 | Auditor's resignation (1 page) |
23 October 1995 | Return made up to 11/10/95; full list of members (15 pages) |
23 October 1995 | Return made up to 11/10/95; full list of members (26 pages) |
26 September 1995 | Full group accounts made up to 31 March 1995 (23 pages) |
26 September 1995 | Full group accounts made up to 31 March 1995 (23 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (400 pages) |
2 November 1994 | Particulars of mortgage/charge (7 pages) |
2 November 1994 | Particulars of mortgage/charge (48 pages) |
20 October 1993 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
20 October 1993 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
19 March 1993 | Particulars of mortgage/charge (3 pages) |
19 March 1993 | Particulars of mortgage/charge (49 pages) |
20 July 1992 | Resolutions
|
20 July 1992 | Resolutions
|
20 August 1991 | New director appointed (2 pages) |
20 August 1991 | New director appointed (2 pages) |
24 May 1991 | Memorandum and Articles of Association (49 pages) |
24 May 1991 | Resolutions
|
24 May 1991 | Resolutions
|
24 May 1991 | Memorandum and Articles of Association (49 pages) |
10 October 1990 | New director appointed (3 pages) |
10 October 1990 | New director appointed (3 pages) |
6 August 1990 | New director appointed (2 pages) |
6 August 1990 | New director appointed (2 pages) |
13 July 1990 | Memorandum and Articles of Association (49 pages) |
13 July 1990 | Memorandum and Articles of Association (49 pages) |
19 June 1990 | Resolutions
|
19 June 1990 | Resolutions
|
18 May 1989 | Resolutions
|
18 May 1989 | Resolutions
|
18 May 1989 | Memorandum and Articles of Association (49 pages) |
18 May 1989 | Memorandum and Articles of Association (49 pages) |
10 May 1988 | Memorandum and Articles of Association (50 pages) |
10 May 1988 | Memorandum and Articles of Association (50 pages) |
29 March 1988 | Particulars of mortgage/charge (2 pages) |
29 March 1988 | Particulars of mortgage/charge (3 pages) |
3 December 1987 | Particulars of mortgage/charge (3 pages) |
3 December 1987 | Particulars of mortgage/charge (49 pages) |
22 April 1987 | Return made up to 25/12/86; full list of members (6 pages) |
22 April 1987 | Return made up to 25/12/86; full list of members (6 pages) |
11 August 1986 | Particulars of mortgage/charge (3 pages) |
11 August 1986 | Particulars of mortgage/charge (2 pages) |
10 February 1983 | Accounts made up to 31 March 1982 (13 pages) |
10 February 1983 | Accounts made up to 31 March 1982 (13 pages) |
30 December 1981 | Annual return made up to 17/12/81 (5 pages) |
30 December 1981 | Accounts made up to 31 March 1981 (12 pages) |
30 December 1981 | Accounts made up to 31 March 1981 (12 pages) |
30 December 1981 | Annual return made up to 17/12/81 (5 pages) |
28 June 1979 | Company name changed\certificate issued on 28/06/79 (3 pages) |
28 June 1979 | Company name changed\certificate issued on 28/06/79 (3 pages) |
23 February 1979 | Incorporation (13 pages) |
23 February 1979 | Incorporation (13 pages) |
23 February 1979 | Certificate of incorporation (1 page) |
23 February 1979 | Certificate of incorporation (1 page) |