Billericay
Essex
CM12 9XG
Director Name | John Peter Hircock |
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Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 1991(9 years, 11 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 06 December 2005) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 59 Marlings Park Avenue Chislehurst Kent BR7 6RB |
Secretary Name | Mrs Doreen Rose Hircock |
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Nationality | British |
Status | Closed |
Appointed | 19 May 2004(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 06 December 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Marlings Park Avenue Chislehurst Kent BR7 6RB |
Director Name | Peter David Millham |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(9 years, 11 months after company formation) |
Appointment Duration | 11 years (resigned 31 August 2002) |
Role | Company Director |
Correspondence Address | `Lingfield`, High Street Inkburrow Worcester Worcestershire WR7 4DY |
Director Name | David John Parker |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 April 1995) |
Role | Company Director |
Correspondence Address | 4 Blythe Way Allerchuron Birmingham B48 7LY |
Secretary Name | Mr Harold Roy Hircock |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(9 years, 11 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 19 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 The Mullions Billericay Essex CM12 9XG |
Registered Address | Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
13 July 2005 | Application for striking-off (1 page) |
2 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
7 June 2004 | Secretary resigned (1 page) |
7 June 2004 | New secretary appointed (2 pages) |
28 May 2004 | Accounts for a dormant company made up to 31 October 2003 (8 pages) |
1 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
20 August 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
17 July 2003 | Registered office changed on 17/07/03 from: 17-19 richmond road chelmsford essex CM2 6UA (1 page) |
17 September 2002 | Return made up to 31/08/02; full list of members
|
23 April 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
25 September 2001 | Return made up to 31/08/01; full list of members
|
4 September 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
21 June 2001 | Registered office changed on 21/06/01 from: canonbury works dove road essex road london N1 3LY (1 page) |
5 October 2000 | Return made up to 31/08/00; no change of members (7 pages) |
25 July 2000 | Accounts for a medium company made up to 31 October 1999 (12 pages) |
19 July 2000 | Return made up to 31/08/99; full list of members (7 pages) |
25 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
19 August 1998 | Accounts for a medium company made up to 31 October 1997 (15 pages) |
16 February 1998 | Return made up to 31/08/97; no change of members (4 pages) |
16 February 1998 | Director resigned (1 page) |
1 September 1997 | Accounts for a medium company made up to 31 October 1996 (15 pages) |
2 December 1996 | Return made up to 31/08/96; full list of members (6 pages) |
5 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
20 June 1996 | Return made up to 31/08/95; no change of members (4 pages) |
8 August 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |