| Company Name | John Biss & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02842463 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1993(30 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 | 05 August 1993(same day as company formation) |
| 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(4 years, 11 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 |
| Secretary Name | Evelyn Biss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Orchard Street Canterbury Kent CT2 8AP |
| Secretary Name | Jonathan Biss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(3 years 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 |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
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 | -£16,676 |
| Current Liabilities | £16,676 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
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 dormant company made up to 31 October 2002 (5 pages) |
| 2 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 30 September 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 1 July 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 30 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 5 September 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 29 August 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 16 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 22 September 1998 | Return made up to 05/08/98; full list of members
|
| 26 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 29 July 1998 | New secretary appointed (2 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) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 29 August 1997 | Return made up to 05/08/97; full list of members (6 pages) |
| 11 October 1996 | Return made up to 05/08/96; no change of members (4 pages) |
| 2 September 1996 | Secretary resigned (2 pages) |
| 2 September 1996 | New secretary appointed (1 page) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 27 September 1995 | Return made up to 05/08/95; no change of members (4 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |