| Company Name | Havering Grange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03350779 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1997(27 years ago) |
| Dissolution Date | 17 February 2004 (20 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Joseph Flynn |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1997(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | The Grange Brook Lane Doddinghurst Brentwood Essex CM15 0RS |
| Secretary Name | Christine Anne Abbey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2001(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 February 2004) |
| Role | Company Director |
| Correspondence Address | Evergreen Southend Road Billericay Essex CM11 2PP |
| Secretary Name | Charles O'Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kings Oak Close Monks Risborough Princes Risborough Buckinghamshire HP27 9LB |
| Director Name | Mr John William Frederick Armsden |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1998(1 year after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 January 1999) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Haverings London Road Billericay Essex CM12 9HS |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 2 Holly Court High Street Billericay Essex CM12 9AP |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Financials
| Year | 2014 |
|---|---|
| Turnover | £71,310 |
| Gross Profit | £17,410 |
| Net Worth | £76 |
| Current Liabilities | £9,299 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2003 | Application for striking-off (1 page) |
| 22 May 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 8 April 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 10 May 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 25 July 2001 | New secretary appointed (2 pages) |
| 25 July 2001 | Secretary resigned (1 page) |
| 25 July 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 23 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 4 August 2000 | Resolutions
|
| 4 August 2000 | Accounts for a dormant company made up to 30 April 1999 (6 pages) |
| 4 August 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 15 June 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 16 March 2000 | Return made up to 11/04/99; full list of members
|
| 30 April 1999 | Resolutions
|
| 30 April 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 26 August 1998 | Return made up to 11/04/98; full list of members (6 pages) |
| 26 August 1998 | New secretary appointed (2 pages) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | New director appointed (2 pages) |
| 17 April 1997 | Registered office changed on 17/04/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 17 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | Director resigned (1 page) |
| 11 April 1997 | Incorporation (11 pages) |