New Road Aldham
Colchester
Essex
CO6 3QT
Secretary Name | Mrs Shelly Farrow |
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Nationality | British |
Status | Closed |
Appointed | 06 March 1992(2 years after company formation) |
Appointment Duration | 27 years, 10 months (closed 21 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashington Lodge New Road Aldham Colchester Essex CO6 3QT |
Director Name | Mr David Michael Hargrave |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1994(4 years, 3 months after company formation) |
Appointment Duration | 25 years, 7 months (closed 21 January 2020) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 39 Walden Road Saffron Walden Essex CB10 2LF |
Director Name | Mrs Shelly Farrow |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1994(4 years, 5 months after company formation) |
Appointment Duration | 25 years, 4 months (closed 21 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ashington Lodge New Road Aldham Colchester Essex CO6 3QT |
Registered Address | The Old Exchanger 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Year | 2002 |
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Net Worth | £194,503 |
Cash | £1,079,134 |
Current Liabilities | £2,852,180 |
Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
23 October 2017 | Liquidators' statement of receipts and payments to 11 August 2017 (5 pages) |
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22 March 2017 | Liquidators' statement of receipts and payments to 11 February 2017 (5 pages) |
27 September 2016 | Liquidators' statement of receipts and payments to 11 August 2016 (5 pages) |
16 March 2016 | Liquidators' statement of receipts and payments to 11 February 2016 (5 pages) |
16 March 2016 | Liquidators statement of receipts and payments to 11 February 2016 (5 pages) |
22 September 2015 | Liquidators statement of receipts and payments to 11 February 2015 (5 pages) |
22 September 2015 | Liquidators statement of receipts and payments to 11 August 2015 (5 pages) |
22 September 2015 | Liquidators' statement of receipts and payments to 11 February 2015 (5 pages) |
22 September 2015 | Liquidators' statement of receipts and payments to 11 August 2015 (5 pages) |
20 March 2015 | Liquidators' statement of receipts and payments to 11 February 2015 (5 pages) |
20 March 2015 | Liquidators statement of receipts and payments to 11 February 2015 (5 pages) |
4 September 2014 | Liquidators' statement of receipts and payments to 11 August 2014 (5 pages) |
4 September 2014 | Liquidators statement of receipts and payments to 11 August 2014 (5 pages) |
7 April 2014 | Liquidators' statement of receipts and payments to 11 February 2014 (6 pages) |
7 April 2014 | Liquidators statement of receipts and payments to 11 February 2014 (6 pages) |
9 September 2013 | Liquidators statement of receipts and payments to 11 August 2013 (5 pages) |
9 September 2013 | Liquidators' statement of receipts and payments to 11 August 2013 (5 pages) |
15 March 2013 | Liquidators statement of receipts and payments to 11 February 2013 (5 pages) |
15 March 2013 | Liquidators' statement of receipts and payments to 11 February 2013 (5 pages) |
3 October 2012 | Liquidators' statement of receipts and payments to 11 August 2012 (5 pages) |
3 October 2012 | Liquidators statement of receipts and payments to 11 August 2012 (5 pages) |
27 March 2012 | Liquidators statement of receipts and payments to 11 February 2012 (5 pages) |
27 March 2012 | Liquidators' statement of receipts and payments to 11 February 2012 (5 pages) |
21 October 2011 | Liquidators statement of receipts and payments to 11 August 2011 (5 pages) |
21 October 2011 | Liquidators' statement of receipts and payments to 11 August 2011 (5 pages) |
10 September 2010 | Liquidators statement of receipts and payments to 11 February 2010 (5 pages) |
10 September 2010 | Liquidators' statement of receipts and payments to 11 August 2009 (5 pages) |
10 September 2010 | Liquidators' statement of receipts and payments to 11 August 2010 (5 pages) |
10 September 2010 | Liquidators statement of receipts and payments to 11 February 2009 (5 pages) |
10 September 2010 | Liquidators statement of receipts and payments to 11 August 2010 (5 pages) |
10 September 2010 | Liquidators' statement of receipts and payments to 11 February 2008 (5 pages) |
10 September 2010 | Liquidators statement of receipts and payments to 11 August 2008 (5 pages) |
10 September 2010 | Liquidators statement of receipts and payments to 11 February 2008 (5 pages) |
10 September 2010 | Liquidators' statement of receipts and payments to 11 August 2008 (5 pages) |
10 September 2010 | Liquidators' statement of receipts and payments to 11 August 2007 (5 pages) |
10 September 2010 | Liquidators' statement of receipts and payments to 11 February 2010 (5 pages) |
10 September 2010 | Liquidators' statement of receipts and payments to 11 February 2009 (5 pages) |
10 September 2010 | Liquidators statement of receipts and payments to 11 August 2007 (5 pages) |
10 September 2010 | Liquidators statement of receipts and payments to 11 August 2009 (5 pages) |
2 September 2008 | Insolvency:s/s cert. Release of liquidator (1 page) |
26 June 2008 | Registered office changed on 26/06/2008 from suite 3 warren house 10-20 main road hockley essex SS5 4QS (1 page) |
23 June 2008 | Appointment of a voluntary liquidator (1 page) |
23 June 2008 | Death of a liquidator (2 pages) |
23 June 2008 | Court order insolvency:miscellaneous :- court order replacement of liquidator M.R.fry replacing a j d bakonyvari (17 pages) |
2 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
2 April 2007 | Liquidators statement of receipts and payments (5 pages) |
2 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
2 October 2006 | Liquidators statement of receipts and payments (5 pages) |
27 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
27 March 2006 | Liquidators statement of receipts and payments (5 pages) |
27 September 2005 | Liquidators statement of receipts and payments (5 pages) |
27 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
20 August 2004 | Registered office changed on 20/08/04 from: time house times square basildon essex SS14 1DJ (1 page) |
17 August 2004 | Appointment of a voluntary liquidator (1 page) |
17 August 2004 | Statement of affairs (6 pages) |
17 August 2004 | Resolutions
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1 April 2004 | Return made up to 01/03/04; full list of members
|
30 April 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
26 March 2003 | Return made up to 01/03/03; full list of members (9 pages) |
6 January 2003 | Return made up to 01/03/02; full list of members (9 pages) |
1 May 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
19 April 2001 | Return made up to 01/03/01; full list of members (9 pages) |
18 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
10 July 2000 | Registered office changed on 10/07/00 from: construction house 2 high street,billericay essex CM12 9BX (1 page) |
14 March 2000 | Return made up to 01/03/00; full list of members
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8 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
22 March 1999 | Return made up to 06/03/99; full list of members (6 pages) |
26 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
20 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
18 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
17 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
6 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
24 April 1996 | Return made up to 06/03/96; full list of members (6 pages) |
18 July 1995 | Full accounts made up to 31 March 1994 (3 pages) |
21 June 1995 | Return made up to 06/03/95; full list of members
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6 March 1990 | Incorporation (12 pages) |