43 Hawthorn Gardens
Hockley
Essex
SS5 4SW
Director Name | Mark Anthony Bishop |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1996(11 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months (closed 20 June 2006) |
Role | Sales Executive |
Correspondence Address | 64 Marines Drive Faringdon Oxon Oxfordshire SN7 7UG |
Director Name | Steven John McCarthy |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 1999(13 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 20 June 2006) |
Role | Technical Director |
Correspondence Address | 2 Coates Dell Garston Watford WD2 6RJ |
Secretary Name | Margaret Joan Harris |
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Nationality | British |
Status | Closed |
Appointed | 02 January 2004(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 20 June 2006) |
Role | Company Director |
Correspondence Address | The Bungalow 43 Hawthorn Gardens Hockley Essex SS5 4SW |
Director Name | John David Harris |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 19 December 1998) |
Role | Company Director |
Correspondence Address | 51 London Road South Benfleet Benfleet Essex SS7 5TG |
Director Name | Michael John Hill |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(7 years, 3 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 02 January 2004) |
Role | Chartered Accountant |
Correspondence Address | Old Vicarage Church Road Greenstead Green Halstead Essex CO9 1UD |
Director Name | John Derek Virando |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 March 1998) |
Role | Company Director |
Correspondence Address | 12 Gurney Road Northolt Middlesex UB5 6LJ |
Secretary Name | Michael John Hill |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(7 years, 3 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 02 January 2004) |
Role | Company Director |
Correspondence Address | Old Vicarage Church Road Greenstead Green Halstead Essex CO9 1UD |
Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £475,112 |
Cash | £82,834 |
Current Liabilities | £249,746 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2006 | Application for striking-off (1 page) |
22 November 2005 | Return made up to 13/11/05; full list of members (3 pages) |
6 December 2004 | Return made up to 13/11/04; full list of members
|
1 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
15 January 2004 | Return made up to 13/11/03; full list of members (8 pages) |
14 January 2004 | Secretary resigned;director resigned (1 page) |
14 January 2004 | New secretary appointed (2 pages) |
12 January 2004 | Company name changed chiltern car paints LIMITED\certificate issued on 12/01/04 (2 pages) |
9 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
18 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
29 November 2001 | Return made up to 13/11/01; full list of members
|
30 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
12 December 2000 | Return made up to 13/11/00; full list of members
|
31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
13 January 2000 | Return made up to 13/11/99; full list of members
|
29 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
3 February 1999 | New director appointed (2 pages) |
15 January 1999 | Director resigned (1 page) |
3 December 1998 | Return made up to 13/11/98; full list of members (8 pages) |
24 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
16 April 1998 | Director resigned (1 page) |
31 January 1998 | Auditor's resignation (1 page) |
3 December 1997 | Return made up to 13/11/97; no change of members (8 pages) |
27 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
28 November 1996 | Return made up to 13/11/96; no change of members (8 pages) |
19 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
10 October 1996 | New director appointed (2 pages) |
4 August 1996 | Registered office changed on 04/08/96 from: unit 6, shaftesbury ind. Est. Bull lane edmonton london N18 1SX (1 page) |
5 December 1995 | Return made up to 13/11/95; full list of members (10 pages) |
14 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
17 December 1993 | Return made up to 13/11/93; no change of members (8 pages) |
3 November 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
17 March 1993 | Particulars of mortgage/charge (3 pages) |
7 December 1992 | Return made up to 13/11/92; full list of members (9 pages) |
2 November 1992 | Director's particulars changed (2 pages) |
21 October 1992 | New director appointed (2 pages) |
18 December 1991 | Return made up to 13/11/91; no change of members (8 pages) |
28 August 1991 | Accounts for a small company made up to 31 December 1990 (5 pages) |
22 November 1989 | Accounts for a small company made up to 31 December 1988 (4 pages) |
22 January 1988 | Accounts for a small company made up to 31 December 1986 (4 pages) |
22 January 1988 | Return made up to 23/11/87; full list of members (4 pages) |
16 November 1987 | Return made up to 26/11/86; full list of members (4 pages) |
14 August 1985 | Incorporation (17 pages) |