Hill House Park
Maldon
Essex
CM9 4FH
Director Name | Stanley Frederick Staines |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 August 2007(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 09 November 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hill House Mews Hill House Park Maldon Essex CM9 4FH |
Director Name | Mr Christopher Chambers |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1992(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 September 1997) |
Role | Solicitor |
Correspondence Address | 31 Carson Road Dulwich London SE21 8HT |
Secretary Name | Henry David Weinberg |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1992(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | 10 Vaughan Avenue London NW4 4HU |
Director Name | Ronald John Walker |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1997(9 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 24 October 2002) |
Role | Self Employed Dealer |
Correspondence Address | 86 South Street Tillingham Southminster Essex CM0 7TH |
Director Name | John Brian Lambe |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2002(14 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 15 August 2007) |
Role | Company Director |
Correspondence Address | The Lodge Hill House Park Market Hill Maldon Essex CM9 4FH |
Registered Address | Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Pilgrims Hatch |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2010 | Application to strike the company off the register (3 pages) |
20 July 2010 | Application to strike the company off the register (3 pages) |
21 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
21 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
11 February 2010 | Director's details changed for Stanley Frederick Staines on 11 February 2010 (2 pages) |
11 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
11 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
11 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
11 February 2010 | Director's details changed for Stanley Frederick Staines on 11 February 2010 (2 pages) |
18 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
18 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
27 February 2009 | Location of debenture register (1 page) |
27 February 2009 | Return made up to 01/02/09; full list of members (6 pages) |
27 February 2009 | Location of register of members (1 page) |
27 February 2009 | Location of register of members (1 page) |
27 February 2009 | Location of debenture register (1 page) |
27 February 2009 | Return made up to 01/02/09; full list of members (6 pages) |
26 February 2009 | Registered office changed on 26/02/2009 from the bays ashwells road, pilgrims hatch brentwood essex CM15 9SE (1 page) |
26 February 2009 | Registered office changed on 26/02/2009 from the bays ashwells road, pilgrims hatch brentwood essex CM15 9SE (1 page) |
16 May 2008 | Accounts made up to 30 September 2007 (5 pages) |
16 May 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
7 March 2008 | Return made up to 01/02/08; full list of members (7 pages) |
7 March 2008 | Return made up to 01/02/08; full list of members (7 pages) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | New director appointed (2 pages) |
17 August 2007 | New director appointed (2 pages) |
17 August 2007 | Director resigned (1 page) |
13 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
13 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
19 February 2007 | Return made up to 01/02/07; full list of members (5 pages) |
19 February 2007 | Return made up to 01/02/07; full list of members (5 pages) |
10 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
10 May 2006 | Accounts made up to 30 September 2005 (5 pages) |
27 February 2006 | Return made up to 01/02/06; full list of members (5 pages) |
27 February 2006 | Return made up to 01/02/06; full list of members (5 pages) |
1 August 2005 | Accounts made up to 30 September 2004 (5 pages) |
1 August 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
18 February 2005 | Return made up to 01/02/05; full list of members (9 pages) |
18 February 2005 | Return made up to 01/02/05; full list of members
|
22 July 2004 | Accounts made up to 30 September 2003 (5 pages) |
22 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
12 December 2003 | Return made up to 17/11/03; full list of members (9 pages) |
12 December 2003 | Return made up to 17/11/03; full list of members (9 pages) |
9 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
9 July 2003 | Accounts made up to 30 September 2002 (5 pages) |
31 December 2002 | Return made up to 17/11/02; full list of members (9 pages) |
31 December 2002 | Return made up to 17/11/02; full list of members
|
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
23 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
23 July 2002 | Accounts made up to 30 September 2001 (5 pages) |
10 December 2001 | Return made up to 17/11/01; full list of members (9 pages) |
10 December 2001 | Return made up to 17/11/01; full list of members (9 pages) |
10 July 2001 | Accounts made up to 30 September 2000 (5 pages) |
10 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
1 December 2000 | Return made up to 17/11/00; full list of members
|
1 December 2000 | Return made up to 17/11/00; full list of members (9 pages) |
13 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
13 March 2000 | Ad 29/02/00--------- £ si 59@1=59 £ ic 2/61 (2 pages) |
13 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
13 March 2000 | Ad 29/02/00--------- £ si 59@1=59 £ ic 2/61 (2 pages) |
21 January 2000 | Accounts for a small company made up to 30 September 1998 (10 pages) |
21 January 2000 | Accounts for a small company made up to 30 September 1998 (10 pages) |
8 December 1999 | Return made up to 17/11/98; full list of members (5 pages) |
8 December 1999 | Return made up to 17/11/98; full list of members (5 pages) |
8 December 1999 | New director appointed (2 pages) |
8 December 1999 | New secretary appointed (2 pages) |
8 December 1999 | New director appointed (2 pages) |
8 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
8 December 1999 | New secretary appointed (2 pages) |
8 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
26 November 1999 | Location of register of members (1 page) |
26 November 1999 | Location of register of members (1 page) |
26 November 1999 | Registered office changed on 26/11/99 from: 170-180 high street hornchurch essex RM12 6JP (1 page) |
26 November 1999 | Registered office changed on 26/11/99 from: 170-180 high street hornchurch essex RM12 6JP (1 page) |
9 September 1998 | Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page) |
9 September 1998 | Full accounts made up to 30 September 1997 (9 pages) |
9 September 1998 | Full accounts made up to 30 September 1997 (9 pages) |
9 September 1998 | Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page) |
6 May 1998 | Full accounts made up to 31 March 1997 (9 pages) |
6 May 1998 | Full accounts made up to 31 March 1997 (9 pages) |
24 October 1997 | Registered office changed on 24/10/97 from: bishopsgate house 5/7 folgate street london E1 6BX (1 page) |
24 October 1997 | Registered office changed on 24/10/97 from: bishopsgate house 5/7 folgate street london E1 6BX (1 page) |
16 October 1997 | Secretary resigned (1 page) |
16 October 1997 | Director resigned (1 page) |
16 October 1997 | Secretary resigned (1 page) |
16 October 1997 | Director resigned (1 page) |
4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
6 December 1996 | Return made up to 17/11/96; full list of members (6 pages) |
6 December 1996 | Return made up to 17/11/96; full list of members (6 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
4 May 1988 | Incorporation (13 pages) |
4 May 1988 | Incorporation (13 pages) |