Company NameBuckhurst Hill Development Company Limited
Company StatusDissolved
Company Number00827638
CategoryPrivate Limited Company
Incorporation Date17 November 1964(59 years, 6 months ago)
Dissolution Date21 December 1999 (24 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Queenie Winifred Northan
Date of BirthNovember 1922 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1990(25 years, 1 month after company formation)
Appointment Duration9 years, 11 months (closed 21 December 1999)
RoleHousewife
Correspondence Address73 Heather Way
Romford
Essex
RM1 4SX
Director NameMrs Jeanne Margaret Mardell
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1992(27 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 21 December 1999)
RoleHousewife
Correspondence Address137 Hockley Road
Rayleigh
Essex
SS6 8BQ
Director NameDerek Malcolm Rona
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1992(27 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 21 December 1999)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address7 Brook Way
Chigwell
Essex
IG7 6AA
Director NameMrs Vera Millicent Rona
Date of BirthJanuary 1913 (Born 111 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1992(27 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 21 December 1999)
RoleHousewife
Correspondence Address6 Meadow Way
Chigwell
Essex
IG7 6LP
Secretary NameDerek Malcolm Rona
NationalityBritish
StatusClosed
Appointed09 June 1995(30 years, 7 months after company formation)
Appointment Duration4 years, 6 months (closed 21 December 1999)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address7 Brook Way
Chigwell
Essex
IG7 6AA
Secretary NameMr Kenneth James Northan
NationalityBritish
StatusResigned
Appointed10 May 1992(27 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 09 June 1995)
RoleCompany Director
Correspondence Address73 Heather Way
Romford
Essex
RM1 4SX

Location

Registered Address225 Cranbrook Road
Ilford
Essex
IG1 4TF
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 July 1999Application for striking-off (3 pages)
11 June 1999Full accounts made up to 31 December 1998 (7 pages)
20 May 1999Return made up to 10/05/99; no change of members (4 pages)
20 May 1998Return made up to 10/05/98; full list of members (6 pages)
20 May 1998Accounts for a small company made up to 31 December 1997 (3 pages)
28 June 1997Return made up to 10/05/97; no change of members (4 pages)
26 June 1997Accounts for a small company made up to 31 December 1996 (3 pages)
20 June 1996Accounts for a small company made up to 31 December 1995 (3 pages)
12 May 1996Return made up to 10/05/96; no change of members (4 pages)
30 October 1995Auditor's resignation (2 pages)
12 September 1995Accounts for a small company made up to 31 December 1994 (4 pages)
30 June 1995Return made up to 10/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 June 1995Secretary resigned;new secretary appointed (2 pages)