South Woodham Ferrers
Essex
CM3 5GX
Director Name | Linda Beryl Edney |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1997(3 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 November 1999) |
Role | Administrator |
Correspondence Address | 11 Crouch Beck South Woodham Ferrers Essex CM3 5JY |
Secretary Name | Kenneth David Jiggins |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1997(3 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 November 1999) |
Role | Company Director |
Correspondence Address | 63 Guys Farm Road South Woodham Ferrers Chelmsford Essex CM3 5NF |
Director Name | Mrs Andrea Jane Beardsworth |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1999(2 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 03 July 2000) |
Role | Company Director |
Correspondence Address | Badgers Creek View Road South Woodham Ferrers Chelmsford Essex CM3 5YL |
Director Name | Mr Andrew Robert Brown |
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Date of Birth | March 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1999(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 07 July 2003) |
Role | Technical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Felford Cottage Back Lane Ford End Chelmsford Essex CM3 1LG |
Secretary Name | Mr Andrew Robert Brown |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1999(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 August 2001) |
Role | Technical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Felford Cottage Back Lane Ford End Chelmsford Essex CM3 1LG |
Director Name | Terence John Straight |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2000(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 August 2001) |
Role | Financial Director |
Correspondence Address | 10 Elliot Close South Woodham Ferrers Chelmsford Essex CM3 5YN |
Secretary Name | Terence John Straight |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 June 2003) |
Role | Company Director |
Correspondence Address | 11 Elliot Close South Woodham Ferrers Chelmsford Essex CM3 5YN |
Director Name | Sandra Berenice Brown |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2003(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Felford Cottage Back Lane, Ford End Chelmsford Essex CM3 1LG |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Tabrums Farm Tabrums Lane Battlesbridge Essex SS11 7QX |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Rettendon |
Ward | Rettendon and Runwell |
Year | 2014 |
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Net Worth | -£34,736 |
Current Liabilities | £36,557 |
Latest Accounts | 31 October 2006 (17 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
14 December 2006 | Secretary resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
16 October 2006 | Return made up to 02/07/06; full list of members (7 pages) |
11 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
2 September 2004 | Registered office changed on 02/09/04 from: 2 tabrums farm tabrums lane battlesbridge essex SS11 7QX (1 page) |
19 July 2004 | Return made up to 02/07/04; full list of members
|
14 November 2003 | New director appointed (2 pages) |
30 October 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
27 October 2003 | Return made up to 02/07/03; full list of members (6 pages) |
14 October 2003 | Director resigned (1 page) |
14 October 2003 | New director appointed (2 pages) |
14 October 2003 | New secretary appointed (2 pages) |
14 August 2003 | New secretary appointed (2 pages) |
5 August 2003 | Secretary resigned (1 page) |
1 July 2003 | New director appointed (2 pages) |
1 July 2003 | Director resigned (1 page) |
4 September 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
10 December 2001 | Secretary resigned (1 page) |
10 December 2001 | New secretary appointed (2 pages) |
10 December 2001 | Director resigned (1 page) |
24 September 2001 | Return made up to 02/07/01; full list of members (7 pages) |
19 September 2001 | Registered office changed on 19/09/01 from: tabrums farm tabrums lane battlesbridge wickford essex SS11 7QX (1 page) |
8 July 2001 | Director resigned (1 page) |
8 July 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
12 June 2001 | Return made up to 02/07/00; full list of members (6 pages) |
2 April 2001 | Accounting reference date extended from 31/07/00 to 31/10/00 (1 page) |
28 June 2000 | New director appointed (2 pages) |
9 March 2000 | Particulars of mortgage/charge (3 pages) |
5 December 1999 | New director appointed (2 pages) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | Ad 09/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 November 1999 | Secretary resigned (1 page) |
26 November 1999 | New secretary appointed;new director appointed (2 pages) |
3 November 1999 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
20 October 1999 | Company name changed gradetone builders LIMITED\certificate issued on 21/10/99 (2 pages) |
8 September 1999 | Return made up to 02/07/99; no change of members (4 pages) |
24 January 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
24 January 1999 | Resolutions
|
2 September 1998 | Return made up to 02/07/98; full list of members (6 pages) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | New director appointed (2 pages) |
14 August 1997 | Secretary resigned (1 page) |
14 August 1997 | New secretary appointed (2 pages) |
28 July 1997 | Registered office changed on 28/07/97 from: 120 east road london N1 6AA (1 page) |