| Company Name | H.G. Blatcher Memorial Masons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04090495 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2000(23 years, 6 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Darren William Pymer |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Stone Mason |
| Country of Residence | England |
| Correspondence Address | 12 Westwater Benfleet Essex SS7 5TE |
| Secretary Name | Lisa Pymer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Administration |
| Correspondence Address | 12 Westwater Benfleet Essex SS7 5TE |
| Director Name | Barry Albert Pymer |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Stone Mason |
| Country of Residence | England |
| Correspondence Address | 40 Southsea Avenue Leigh On Sea Southend Essex SS9 2AX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | memorialmasons.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 1075120 |
| Telephone region | Freephone |
Location
| Registered Address | 409 Sutton Road Southend Essex SS2 5PQ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Shareholders
| 2 at £1 | Darren William Pymer 66.67% Ordinary |
|---|---|
| 1 at £1 | Barry Albert Pymer 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£295 |
| Current Liabilities | £67,506 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 8 June 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 5 June 2014 | Liquidators statement of receipts and payments to 11 April 2014 (16 pages) |
| 5 June 2014 | Liquidators' statement of receipts and payments to 11 April 2014 (16 pages) |
| 5 June 2014 | Liquidators' statement of receipts and payments to 11 April 2014 (16 pages) |
| 24 April 2013 | Resolutions
|
| 24 April 2013 | Statement of affairs with form 4.19 (8 pages) |
| 24 April 2013 | Resolutions
|
| 24 April 2013 | Statement of affairs with form 4.19 (8 pages) |
| 24 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | Termination of appointment of Barry Pymer as a director (1 page) |
| 4 December 2012 | Termination of appointment of Barry Pymer as a director (1 page) |
| 3 December 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 3 December 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Barry Albert Pymer on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Darren William Pymer on 2 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Darren William Pymer on 2 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Barry Albert Pymer on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Barry Albert Pymer on 1 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Darren William Pymer on 2 October 2009 (2 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 10 December 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 24 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 16/10/06; full list of members (2 pages) |
| 7 March 2007 | Return made up to 16/10/06; full list of members (2 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 15 August 2006 | Return made up to 16/10/05; full list of members (2 pages) |
| 15 August 2006 | Return made up to 16/10/05; full list of members (2 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 13 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 13 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 8 December 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 10 July 2004 | Particulars of mortgage/charge (5 pages) |
| 10 July 2004 | Particulars of mortgage/charge (5 pages) |
| 15 April 2004 | Particulars of mortgage/charge (9 pages) |
| 15 April 2004 | Particulars of mortgage/charge (9 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 9 October 2003 | Return made up to 16/10/03; full list of members
|
| 9 October 2003 | Return made up to 16/10/03; full list of members
|
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 23 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 29 March 2002 | Return made up to 16/10/01; full list of members (6 pages) |
| 29 March 2002 | Return made up to 16/10/01; full list of members (6 pages) |
| 27 March 2002 | Registered office changed on 27/03/02 from: spec house 83 elm road leigh on sea essex SS9 1SP (1 page) |
| 27 March 2002 | Registered office changed on 27/03/02 from: spec house 83 elm road leigh on sea essex SS9 1SP (1 page) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 5 December 2000 | Particulars of mortgage/charge (3 pages) |
| 5 December 2000 | Particulars of mortgage/charge (3 pages) |
| 14 November 2000 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 14 November 2000 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | Incorporation (17 pages) |
| 16 October 2000 | Incorporation (17 pages) |