Hornchurch
Essex
RM11 3LH
Director Name | Mr Charles Daryl Carver |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 1991(1 year after company formation) |
Appointment Duration | 13 years, 9 months (closed 16 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Main House Dytchleys Coxtie Green Road Brentwood Essex CM14 5RJ |
Director Name | Mr John William Carver |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 1991(1 year after company formation) |
Appointment Duration | 13 years, 9 months (closed 16 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Franks Farm St Marys Lane Upminster Essex RM14 3NU |
Secretary Name | Mr Charles Daryl Carver |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 November 1991(1 year after company formation) |
Appointment Duration | 13 years, 9 months (closed 16 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Main House Dytchleys Coxtie Green Road Brentwood Essex CM14 5RJ |
Registered Address | Titan Works Hogg Lane Grays Essex RM17 5DU |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Thurrock |
Built Up Area | Grays |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £7,000,999 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2005 | Application for striking-off (1 page) |
3 November 2004 | Return made up to 02/11/03; full list of members (7 pages) |
18 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
2 September 2004 | Full accounts made up to 31 December 2002 (9 pages) |
24 August 2004 | Full accounts made up to 31 December 2003 (9 pages) |
18 May 2004 | Withdrawal of application for striking off (1 page) |
20 January 2004 | Voluntary strike-off action has been suspended (1 page) |
18 December 2003 | Application for striking-off (1 page) |
23 December 2002 | Return made up to 02/11/02; full list of members (7 pages) |
27 November 2001 | Return made up to 02/11/01; full list of members (8 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
11 January 2001 | Return made up to 02/11/00; full list of members (8 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (19 pages) |
11 November 1999 | Return made up to 02/11/99; full list of members (8 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (26 pages) |
13 October 1999 | Particulars of mortgage/charge (3 pages) |
7 June 1999 | Resolutions
|
13 January 1999 | Return made up to 02/11/98; full list of members (8 pages) |
28 September 1998 | Full accounts made up to 31 December 1997 (20 pages) |
20 August 1998 | Resolutions
|
20 August 1998 | Resolutions
|
20 August 1998 | Ad 04/08/98--------- £ si 2000000@1=2000000 £ ic 999/2000999 (2 pages) |
20 August 1998 | Ad 24/07/98--------- £ si 1000000@1=1000000 £ ic 3000999/4000999 (2 pages) |
20 August 1998 | Ad 29/07/98--------- £ si 1000000@1=1000000 £ ic 2000999/3000999 (2 pages) |
20 August 1998 | Ad 16/07/98--------- £ si 1000000@1=1000000 £ ic 5000999/6000999 (2 pages) |
20 August 1998 | Ad 09/07/98--------- £ si 1000000@1=1000000 £ ic 6000999/7000999 (2 pages) |
20 August 1998 | Ad 23/07/98--------- £ si 1000000@1=1000000 £ ic 4000999/5000999 (2 pages) |
13 August 1998 | Particulars of mortgage/charge (3 pages) |
11 August 1998 | £ nc 6001000/10001000 15/07/98 (1 page) |
11 August 1998 | Memorandum and Articles of Association (11 pages) |
11 August 1998 | Resolutions
|
4 February 1998 | Return made up to 02/11/97; full list of members (7 pages) |
11 November 1997 | Particulars of mortgage/charge (3 pages) |
11 November 1997 | Particulars of mortgage/charge (3 pages) |
23 September 1997 | Full accounts made up to 31 December 1996 (19 pages) |
10 July 1997 | Nc inc already adjusted 30/06/97 (2 pages) |
10 July 1997 | Resolutions
|
10 July 1997 | Memorandum and Articles of Association (11 pages) |
27 November 1996 | Return made up to 02/11/96; full list of members (7 pages) |
2 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
6 June 1996 | Resolutions
|
24 November 1995 | Return made up to 02/11/95; full list of members (14 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (18 pages) |
25 April 1995 | Location of debenture register (2 pages) |
25 April 1995 | Location of register of directors' interests (1 page) |
25 April 1995 | Location of register of members (1 page) |