| Company Name | The Biss-Hotchkiss Roll Grinder Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02537497 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1990(33 years, 8 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | John Albert Biss |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1992(2 years after company formation) |
| Appointment Duration | 11 years, 5 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | Cenicienta 12 Fyfield Raod Ongar Essex CM5 0AH |
| Secretary Name | Kathleen Stokes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1998(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | Cenicienta 12 Fyfield Road Ongar Essex CM5 0AH |
| Director Name | Robert Ernest Hotchkiss |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1992(2 years after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1993) |
| Role | Company Director |
| Correspondence Address | Montardy St Paul La Roche Thiviers 24800 |
| Secretary Name | John Albert Biss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1992(2 years after company formation) |
| Appointment Duration | 1 year (resigned 30 September 1993) |
| Role | Company Director |
| Correspondence Address | Huntbourne Tenterden Kent TN30 6SN |
| Secretary Name | Evelyn Biss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1993(3 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 27 August 1996) |
| Role | Company Director |
| Correspondence Address | 25 Orchard Street Canterbury Kent CT2 8AP |
| Secretary Name | Jonathan Biss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 July 1998) |
| Role | Company Director |
| Correspondence Address | 25 Orchard Street Canterbury Kent CT2 8AP |
Location
| Registered Address | Cenicienta 12 Fyfield Road Ongar Essex CM5 0AH |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Shelley |
| Built Up Area | Chipping Ongar |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,339 |
| Current Liabilities | £103,339 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2003 | Application for striking-off (1 page) |
| 3 September 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 30 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 1 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 26 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 15 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 1 November 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 6 October 1998 | Return made up to 06/09/98; no change of members
|
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 29 July 1998 | New secretary appointed (2 pages) |
| 17 December 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 16 October 1997 | Director's particulars changed (1 page) |
| 16 October 1997 | Secretary's particulars changed (1 page) |
| 16 October 1997 | Registered office changed on 16/10/97 from: huntbourne tenterden kent TN30 6SN (1 page) |
| 25 September 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 5 November 1996 | Return made up to 06/09/96; no change of members
|
| 2 September 1996 | Secretary resigned (2 pages) |
| 2 September 1996 | New secretary appointed (1 page) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 27 September 1995 | Return made up to 06/09/95; no change of members (4 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |