| Company Name | M.R.Chalcraft(Nurserymen)Limited |
|---|---|
| Director | Dorothy Evelyn Philpott |
| Company Status | Dissolved |
| Company Number | 00387708 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1944(79 years, 12 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mrs Dorothy Evelyn Philpott |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2002(58 years after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Correspondence Address | 111 Main Road Sutton At Hone Dartford Kent DA4 9HQ |
| Secretary Name | Trinity Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 January 2002(57 years, 8 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
| Director Name | Mrs Joan Katherine Elizabeth Chalcraft |
|---|---|
| Date of Birth | January 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(47 years, 7 months after company formation) |
| Appointment Duration | 10 years (resigned 05 January 2002) |
| Role | Retired |
| Correspondence Address | Yew Tree Farm Shirehall Road Hawley Dartford Kent DA2 7SE |
| Director Name | Miss Ruby May Chalcraft |
|---|---|
| Date of Birth | August 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(47 years, 7 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 28 February 2003) |
| Role | Retired |
| Correspondence Address | The New Bungalow Yew Tree Farm Shirehall Road Hawley Dartford Kent DA2 7SE |
| Secretary Name | Mrs Joan Katherine Elizabeth Chalcraft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(47 years, 7 months after company formation) |
| Appointment Duration | 10 years (resigned 05 January 2002) |
| Role | Company Director |
| Correspondence Address | Yew Tree Farm Shirehall Road Hawley Dartford Kent DA2 7SE |
Location
| Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £465,551 |
| Cash | £496,575 |
| Current Liabilities | £31,447 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 April 2006 | Dissolved (1 page) |
|---|---|
| 12 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2005 | Special resolution "in specie" (1 page) |
| 17 March 2005 | Declaration of solvency (3 pages) |
| 6 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 6 January 2004 | Return made up to 18/12/03; full list of members
|
| 28 August 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 8 January 2003 | Registered office changed on 08/01/03 from: trinity house 3 bullace lane dartford kent DA1 1BB (1 page) |
| 24 December 2002 | Return made up to 18/12/02; full list of members
|
| 18 November 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 12 March 2002 | Secretary resigned;director resigned (1 page) |
| 12 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 8 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 22 February 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 15 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 28 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 22 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 7 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 8 January 1998 | Return made up to 29/12/97; no change of members
|
| 31 January 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 8 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 8 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |