Stock
Ingatestone
Essex
CM4 9NE
Secretary Name | Mrs Shirley Elizabeth Deykin |
---|---|
Status | Closed |
Appointed | 19 February 2018(29 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 26 January 2021) |
Role | Company Director |
Correspondence Address | 41 Myln Meadow Stock Ingatestone Essex CM4 9NE |
Director Name | Roslyn Edith Deykin |
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Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 June 1996) |
Role | Secretary |
Correspondence Address | 20 Bentley Way Woodford Green Essex IG8 0SE |
Director Name | Roslyn Edith Deykin |
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Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 June 1996) |
Role | Secretary |
Correspondence Address | 20 Bentley Way Woodford Green Essex IG8 0SE |
Secretary Name | Eric Ronald Smith |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 19 July 1995) |
Role | Company Director |
Correspondence Address | 325 Church Road Leyton London E10 7JG |
Secretary Name | Roslyn Edith Deykin |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1995(6 years, 8 months after company formation) |
Appointment Duration | 2 days (resigned 21 July 1995) |
Role | Company Director |
Correspondence Address | 20 Bentley Way Woodford Green Essex IG8 0SE |
Secretary Name | Roy Marson Langworth |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 1995(6 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 28 June 1996) |
Role | Sales Director |
Correspondence Address | 54 Spring Cross New Ash Green Longfield Kent DA3 8QQ |
Secretary Name | Lynda Joy Sharp |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1996(7 years, 7 months after company formation) |
Appointment Duration | 21 years, 8 months (resigned 19 February 2018) |
Role | Company Director |
Correspondence Address | 41 Myln Meadow Stock Ingatestone Essex CM4 9NE |
Telephone | 020 85906232 |
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Telephone region | London |
Registered Address | 41 Myln Meadow Stock Ingatestone Essex CM4 9NE |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Stock |
Ward | South Hanningfield, Stock and Margaretting |
Built Up Area | Billericay |
99 at £1 | T.j. Deykin 99.00% Ordinary |
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1 at £1 | Witty & Wyatt LTD & T.j. Deykin 1.00% Ordinary |
Year | 2014 |
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Net Worth | £58,308 |
Cash | £42,154 |
Current Liabilities | £3,226 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2020 | Application to strike the company off the register (3 pages) |
7 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
3 September 2020 | Notification of Shirley Elizabeth Deykin as a person with significant control on 31 October 2019 (2 pages) |
18 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
6 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
31 August 2018 | Secretary's details changed for Mrs Shirley Elithabeth Deykin on 31 August 2018 (1 page) |
31 August 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
19 February 2018 | Termination of appointment of Lynda Joy Sharp as a secretary on 19 February 2018 (1 page) |
19 February 2018 | Appointment of Mrs Shirley Elithabeth Deykin as a secretary on 19 February 2018 (2 pages) |
19 February 2018 | Registered office address changed from 895 High Road Chadwell Heath Essex RM6 4HL to 41 Myln Meadow Stock Ingatestone Essex CM4 9NE on 19 February 2018 (1 page) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
1 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
6 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
6 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
2 September 2010 | Director's details changed for Mr Trevor John Deykin on 31 August 2010 (2 pages) |
2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
2 September 2010 | Director's details changed for Mr Trevor John Deykin on 31 August 2010 (2 pages) |
2 September 2010 | Secretary's details changed for Lynda Joy Sharp on 31 August 2010 (1 page) |
2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
2 September 2010 | Secretary's details changed for Lynda Joy Sharp on 31 August 2010 (1 page) |
9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
1 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
1 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
9 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
9 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
4 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
6 September 2006 | Director's particulars changed (1 page) |
6 September 2006 | Director's particulars changed (1 page) |
6 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
6 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
9 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
9 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
12 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
7 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
7 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
11 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
11 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
23 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
23 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
12 May 2003 | Director resigned (1 page) |
12 May 2003 | Director resigned (1 page) |
13 September 2002 | Total exemption small company accounts made up to 30 December 2001 (6 pages) |
13 September 2002 | Total exemption small company accounts made up to 30 December 2001 (6 pages) |
6 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
6 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
10 September 2001 | Return made up to 31/08/01; full list of members
|
10 September 2001 | Return made up to 31/08/01; full list of members
|
25 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
25 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
13 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
13 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
19 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
19 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
14 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
14 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
9 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
9 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
24 August 1998 | Return made up to 31/08/98; no change of members (4 pages) |
24 August 1998 | Return made up to 31/08/98; no change of members (4 pages) |
28 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
28 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
5 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
5 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
8 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
8 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
4 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
4 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
24 July 1996 | New director appointed (2 pages) |
24 July 1996 | New director appointed (2 pages) |
2 July 1996 | Director resigned (1 page) |
2 July 1996 | New secretary appointed (2 pages) |
2 July 1996 | Secretary resigned (1 page) |
2 July 1996 | Secretary resigned (1 page) |
2 July 1996 | New secretary appointed (2 pages) |
2 July 1996 | Director resigned (1 page) |
8 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
8 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
7 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |