Inghams Of Essex Ltd

Company Name	Inghams Of Essex Ltd
Company Status	Dissolved
Company Number	02299240
Category	Private Limited Company
Incorporation Date	22 September 1988(35 years, 7 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)
Previous Names	Acesprint Limited and Crown Coaches Ltd

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Anthony Ernest Cox
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 November 1993)
Role	Coach Operator
Correspondence Address	35 Dandies Drive Leigh On Sea Essex SS9 5RG

Secretary Name	Mr Anthony Ernest Cox
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 November 1993)
Role	Company Director
Correspondence Address	35 Dandies Drive Leigh On Sea Essex SS9 5RG

Director Name	Violet Alice Cox
Date of Birth	May 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 06 January 1999)
Role	Company Director
Correspondence Address	16 Sharpsbury Court Pitsea Essex

Director Name	Mr Peter Charles Cox
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 11 September 2007)
Role	Coach Operator
Correspondence Address	8 Common Approach Thundersley Benfleet Essex SS7 3LA

Director Name	Mr Peter Charles Cox
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 11 September 2007)
Role	Coach Operator
Correspondence Address	8 Common Approach Thundersley Benfleet Essex SS7 3LA

Secretary Name	Mr Peter Charles Cox
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 28 July 1999)
Role	Secretary
Correspondence Address	8 Common Approach Thundersley Benfleet Essex SS7 3LA

Secretary Name	Pauline Bocking
Nationality	British
Status	Resigned
Appointed	28 July 1999(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2001)
Role	Company Director
Correspondence Address	51 Grimston Road Basildon Essex SS14 3NJ

Secretary Name	Marilyn Fay Harris
Nationality	British
Status	Resigned
Appointed	01 September 2001(12 years, 11 months after company formation)
Appointment Duration	6 years (resigned 11 September 2007)
Role	Company Director
Correspondence Address	2 Thorrington Street Stoke By Nayland Colchester Essex CO6 4SN

Secretary Name	Mr Anthony George Thipthorpe
Nationality	British
Status	Resigned
Appointed	20 April 2007(18 years, 7 months after company formation)
Appointment Duration	2 months (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 The Pavillions Cambridge Road Southend On Sea Essex SS1 1HP

Director Name	Susan Desmond
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(18 years, 10 months after company formation)
Appointment Duration	2 months (resigned 08 October 2007)
Role	Scheme Manager
Correspondence Address	24 The Gables Essex Way Great Warley Brentwood Essex CM13 3AX

Secretary Name	Susan Desmond
Nationality	British
Status	Resigned
Appointed	08 August 2007(18 years, 10 months after company formation)
Appointment Duration	2 months (resigned 08 October 2007)
Role	Scheme Manager
Correspondence Address	24 The Gables Essex Way Great Warley Brentwood Essex CM13 3AX

Director Name	Tracy Jane Desmond
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(19 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 08 October 2007)
Role	Coach Operator
Correspondence Address	28 Clarence Road Rayleigh Essex SS6 8SQ

Secretary Name	Tracy Jane Desmond
Nationality	British
Status	Resigned
Appointed	21 September 2007(19 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 08 October 2007)
Role	Coach Operator
Correspondence Address	28 Clarence Road Rayleigh Essex SS6 8SQ

Director Name	Mr Anthony George Thipthorpe
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(19 years after company formation)
Appointment Duration	1 month (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 The Pavillions Cambridge Road Southend On Sea Essex SS1 1HP

Director Name	Mr Anthony George Thipthorpe
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(19 years after company formation)
Appointment Duration	1 month (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 The Pavillions Cambridge Road Southend On Sea Essex SS1 1HP

Secretary Name	Kathleen Elizabeth Davis
Nationality	British
Status	Resigned
Appointed	01 October 2007(19 years after company formation)
Appointment Duration	1 month (resigned 31 October 2007)
Role	Secretary
Correspondence Address	51 The Pavillions Cambridge Road Southend On Sea Essex SS1 1HP

Director Name	David Stephen Andrews
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(19 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 22 November 2007)
Role	Driver
Correspondence Address	43 Queen Street Sible Hedingham Halstead Essex CO9 3RH

Director Name	Robert David Stewart
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2008)
Role	Manager
Correspondence Address	56 Roosevelt Avenue Chatham Kent ME5 0EW

Secretary Name	David Stephen Andrews
Nationality	British
Status	Resigned
Appointed	31 October 2007(19 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 June 2008)
Role	Driver
Correspondence Address	43 Queen Street Sible Hedingham Halstead Essex CO9 3RH

Director Name	Mr Stuart Kingston
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(20 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 May 2009)
Role	Company Director
Correspondence Address	1 Ryehills Halstead Essex CO9 1LY

Location

Registered Address	Suite 9 Enterprise House Rippers Court Station Road Sible Hedingham Essex CO9 3PY
Region	East of England
Constituency	Braintree
County	Essex
Parish	Sible Hedingham
Ward	Hedingham
Built Up Area	Sible Hedingham

Financials

Year	2014
Turnover	£77,605
Gross Profit	£45,672
Net Worth	£55,209
Cash	£8,768
Current Liabilities	£20,267

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
1 June 2009	Appointment Terminate, Director And Secretary Stuart John Kingston Logged Form (1 page)
1 June 2009	Appointment terminate, director and secretary stuart john kingston logged form (1 page)
29 January 2009	Return made up to 31/10/08; full list of members (3 pages)
29 January 2009	Registered office changed on 29/01/2009 from suite 9 enterprise house rippers court station road sible hedingham essex CO9 1UP (1 page)
29 January 2009	Registered office changed on 29/01/2009 from suite 9 enterprise house rippers court station road sible hedingham essex CO9 1UP (1 page)
29 January 2009	Return made up to 31/10/08; full list of members (3 pages)
18 December 2008	Appointment Terminated Director robert stewart (1 page)
18 December 2008	Director appointed stuart kingston (2 pages)
18 December 2008	Director appointed stuart kingston (2 pages)
18 December 2008	Appointment terminated director robert stewart (1 page)
11 November 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
11 November 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
15 August 2008	Appointment terminated secretary david andrews (1 page)
15 August 2008	Appointment Terminated Secretary david andrews (1 page)
19 May 2008	Appointment terminated director david andrews (1 page)
19 May 2008	Appointment Terminated Director david andrews (1 page)
19 March 2008	Company name changed crown coaches LTD\certificate issued on 21/03/08 (2 pages)
19 March 2008	Company name changed crown coaches LTD\certificate issued on 21/03/08 (2 pages)
20 December 2007	Return made up to 31/10/07; full list of members 363(287) ‐ Registered office changed on 20/12/07 (6 pages)
20 December 2007	Return made up to 31/10/07; full list of members (6 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New secretary appointed;new director appointed (2 pages)
8 November 2007	New secretary appointed;new director appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 51 the pavilions cambridge road southend on sea essex SS1 1HP (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 51 the pavilions cambridge road southend on sea essex SS1 1HP (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	Registered office changed on 22/10/07 from: 51 the pavilions cambridge road southend on sea essex SS1 1HP (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	Registered office changed on 22/10/07 from: 51 the pavilions cambridge road southend on sea essex SS1 1HP (1 page)
16 October 2007	Registered office changed on 16/10/07 from: west wing the old bt depot stock road southend on sea essex S52 5QA (1 page)
16 October 2007	Registered office changed on 16/10/07 from: west wing the old bt depot stock road southend on sea essex S52 5QA (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New director appointed (2 pages)
10 October 2007	Secretary resigned;director resigned (1 page)
10 October 2007	Secretary resigned;director resigned (1 page)
10 October 2007	Secretary resigned;director resigned (1 page)
10 October 2007	Secretary resigned;director resigned (1 page)
30 September 2007	New secretary appointed;new director appointed (2 pages)
30 September 2007	New secretary appointed;new director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Secretary resigned;director resigned (1 page)
19 September 2007	Secretary resigned;director resigned (1 page)
15 August 2007	New secretary appointed;new director appointed (2 pages)
15 August 2007	New secretary appointed;new director appointed (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: west wing the old bt depot stock road southend on sea essex SS2 5QA (1 page)
15 August 2007	Registered office changed on 15/08/07 from: west wing the old bt depot stock road southend on sea essex SS2 5QA (1 page)
4 July 2007	Secretary resigned;director resigned (1 page)
4 July 2007	Secretary resigned;director resigned (1 page)
8 June 2007	New secretary appointed;new director appointed (2 pages)
8 June 2007	New secretary appointed;new director appointed (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: level b 1 armstrong road manor trading estate, benfleet essex SS7 4PW (1 page)
23 May 2007	Registered office changed on 23/05/07 from: level b 1 armstrong road manor trading estate, benfleet essex SS7 4PW (1 page)
18 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 March 2007	Return made up to 31/10/06; full list of members (6 pages)
13 March 2007	Return made up to 31/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 December 2005	Return made up to 31/10/05; full list of members (6 pages)
15 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 December 2005	Return made up to 31/10/05; full list of members (6 pages)
15 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 November 2004	Return made up to 31/10/04; full list of members (6 pages)
18 November 2004	Return made up to 31/10/04; full list of members (6 pages)
9 January 2004	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 2004	Return made up to 31/10/03; full list of members (6 pages)
8 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
12 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
12 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 January 2003	Return made up to 31/10/02; full list of members (6 pages)
29 January 2003	Return made up to 31/10/02; full list of members (6 pages)
13 February 2002	Return made up to 31/10/01; full list of members (6 pages)
13 February 2002	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
17 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
17 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	New secretary appointed (2 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 1999 (4 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 1999 (4 pages)
28 March 2001	Return made up to 31/10/00; full list of members (6 pages)
28 March 2001	Return made up to 31/10/00; full list of members (6 pages)
16 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 November 1999	Return made up to 31/10/99; full list of members (7 pages)
19 August 1999	Full accounts made up to 30 September 1998 (12 pages)
19 August 1999	Full accounts made up to 30 September 1998 (12 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	New secretary appointed (2 pages)
25 February 1999	Full accounts made up to 30 September 1997 (12 pages)
25 February 1999	Full accounts made up to 30 September 1997 (12 pages)
27 October 1998	Return made up to 31/10/98; no change of members (4 pages)
27 October 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	Return made up to 31/10/97; full list of members (6 pages)
5 May 1998	Return made up to 31/10/97; full list of members (6 pages)
12 August 1997	Full accounts made up to 30 September 1996 (12 pages)
12 August 1997	Full accounts made up to 30 September 1996 (12 pages)
27 November 1996	Return made up to 31/10/96; no change of members (4 pages)
27 November 1996	Return made up to 31/10/96; no change of members (4 pages)
9 June 1996	Full accounts made up to 30 September 1995 (14 pages)
9 June 1996	Full accounts made up to 30 September 1995 (14 pages)
1 May 1996	Return made up to 31/10/95; full list of members 363(287) ‐ Registered office changed on 01/05/96 363(288) ‐ Director's particulars changed (6 pages)
1 May 1996	Return made up to 31/10/95; full list of members (6 pages)
10 April 1996	Registered office changed on 10/04/96 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
10 April 1996	Registered office changed on 10/04/96 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
21 March 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
21 March 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
7 March 1995	Auditor's resignation (1 page)
7 March 1995	Auditor's resignation (2 pages)
1 February 1989	Company name changed acesprint LIMITED\certificate issued on 02/02/89 (2 pages)
1 February 1989	Company name changed acesprint LIMITED\certificate issued on 02/02/89 (2 pages)
22 September 1988	Incorporation (9 pages)
22 September 1988	Incorporation (9 pages)

Inghams Of Essex Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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