Company NameBacton Grange Limited
Company StatusDissolved
Company Number03274136
CategoryPrivate Limited Company
Incorporation Date5 November 1996(27 years, 5 months ago)
Dissolution Date25 September 2001 (22 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameBrian Maurice Backhouse
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1996(same day as company formation)
RoleIndependent Consultants
Correspondence Address1 Invicta Court
Billericay
Essex
CM12 0LR
Secretary NameBrian Maurice Backhouse
NationalityBritish
StatusClosed
Appointed05 November 1996(same day as company formation)
RoleIndependent Consultants
Correspondence Address1 Invicta Court
Billericay
Essex
CM12 0LR
Director NameKevin Hunt
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1996(same day as company formation)
RoleManagement Consultant
Correspondence AddressRegency Court
145 Alan Road
Ipswich
Suffolk
IP3 8DP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed05 November 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address12 Myrtle Road
Warley
Brentwood
Essex
CM14 5EG
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

25 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2001First Gazette notice for voluntary strike-off (1 page)
25 April 2001Accounts for a small company made up to 31 March 2000 (7 pages)
24 April 2001Application for striking-off (1 page)
14 February 2001Return made up to 05/11/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
30 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2000Accounts for a small company made up to 31 March 1999 (6 pages)
9 April 1999Return made up to 05/11/98; no change of members
  • 363(287) ‐ Registered office changed on 09/04/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
7 September 1998Accounts for a small company made up to 31 March 1998 (7 pages)
8 December 1997Return made up to 05/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 February 1997Particulars of mortgage/charge (3 pages)
12 February 1997Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
23 December 1996Particulars of mortgage/charge (3 pages)
9 November 1996New secretary appointed (2 pages)
9 November 1996Secretary resigned (1 page)
5 November 1996Incorporation (17 pages)