Stock
Ingatestone
Essex
CM4 9BG
Director Name | Mrs Margaret Anne Nicholls |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1999(16 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 08 January 2011) |
Role | Furniture Retailer |
Country of Residence | United Kingdom |
Correspondence Address | The Nooky The Paddock, Stock Ingatestone Essex CM4 9BG |
Secretary Name | Mrs Margaret Anne Nicholls |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 September 1999(16 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 08 January 2011) |
Role | Furniture Retailer |
Country of Residence | United Kingdom |
Correspondence Address | The Nooky The Paddock, Stock Ingatestone Essex CM4 9BG |
Director Name | Peter Huish |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1982(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Berwick Avenue Broomfield Chelmsford Essex CM1 4AW |
Director Name | Mr Clive Edwin Best |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(8 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 30 September 1999) |
Role | Managing Director |
Correspondence Address | 4 Hitherwood Cranleigh Surrey GU6 8BN |
Director Name | Mrs Pamela Doreen Best |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(8 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 30 September 1999) |
Role | Secretary |
Correspondence Address | 4 Hitherwood Cranleigh Surrey GU6 8BN |
Secretary Name | Mrs Pamela Doreen Best |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(8 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | 4 Hitherwood Cranleigh Surrey GU6 8BN |
Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Year | 2014 |
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Net Worth | £20,159 |
Cash | £3,922 |
Current Liabilities | £573,936 |
Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
8 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 January 2011 | Final Gazette dissolved following liquidation (1 page) |
8 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
8 October 2010 | Liquidators' statement of receipts and payments to 28 September 2010 (5 pages) |
8 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
8 October 2010 | Liquidators statement of receipts and payments to 28 September 2010 (5 pages) |
26 April 2010 | Liquidators statement of receipts and payments to 16 April 2010 (5 pages) |
26 April 2010 | Liquidators' statement of receipts and payments to 16 April 2010 (5 pages) |
27 April 2009 | Registered office changed on 27/04/2009 from riverside house 1-5 como street romford essex RM7 7DN (1 page) |
27 April 2009 | Registered office changed on 27/04/2009 from riverside house 1-5 como street romford essex RM7 7DN (1 page) |
26 April 2009 | Statement of affairs with form 4.19 (8 pages) |
26 April 2009 | Statement of affairs with form 4.19 (8 pages) |
26 April 2009 | Appointment of a voluntary liquidator (1 page) |
26 April 2009 | Resolutions
|
26 April 2009 | Appointment of a voluntary liquidator (1 page) |
26 April 2009 | Resolutions
|
25 November 2008 | Return made up to 28/09/08; full list of members (3 pages) |
25 November 2008 | Return made up to 28/09/08; full list of members (3 pages) |
4 August 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
4 August 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
14 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
14 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
21 November 2006 | Return made up to 28/09/06; full list of members (2 pages) |
21 November 2006 | Return made up to 28/09/06; full list of members (2 pages) |
27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
5 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
5 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
28 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
28 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
1 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
1 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
6 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
6 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
3 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
3 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
29 August 2003 | Particulars of mortgage/charge (7 pages) |
29 August 2003 | Particulars of mortgage/charge (7 pages) |
3 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
3 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
11 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
11 October 2002 | Return made up to 28/09/02; full list of members
|
16 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
16 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
31 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
31 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
6 November 2000 | Return made up to 28/09/00; full list of members
|
6 November 2000 | Return made up to 28/09/00; full list of members (6 pages) |
19 January 2000 | Accounting reference date extended from 28/02/00 to 30/06/00 (1 page) |
19 January 2000 | Accounting reference date extended from 28/02/00 to 30/06/00 (1 page) |
22 November 1999 | Return made up to 28/09/99; full list of members (6 pages) |
22 November 1999 | Return made up to 28/09/99; full list of members (6 pages) |
11 October 1999 | New secretary appointed (2 pages) |
11 October 1999 | New secretary appointed (2 pages) |
5 October 1999 | New secretary appointed;new director appointed (2 pages) |
5 October 1999 | Director resigned (1 page) |
5 October 1999 | New director appointed (2 pages) |
5 October 1999 | Secretary resigned;director resigned (1 page) |
5 October 1999 | New director appointed (2 pages) |
5 October 1999 | Secretary resigned;director resigned (1 page) |
5 October 1999 | Director resigned (1 page) |
5 October 1999 | New secretary appointed;new director appointed (2 pages) |
25 May 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
25 May 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
5 November 1998 | Return made up to 28/09/98; full list of members (4 pages) |
5 November 1998 | Return made up to 28/09/98; full list of members (4 pages) |
27 July 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
27 July 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
5 November 1997 | Return made up to 28/09/97; no change of members (4 pages) |
5 November 1997 | Return made up to 28/09/97; no change of members (4 pages) |
25 July 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
25 July 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
12 November 1996 | Return made up to 28/09/96; no change of members (4 pages) |
12 November 1996 | Return made up to 28/09/96; no change of members (4 pages) |
10 July 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
10 July 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
24 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
24 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
30 June 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
30 June 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
28 December 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
28 December 1994 | Declaration of satisfaction of mortgage/charge (1 page) |