Hornchurch
Essex
RM11 3BJ
Secretary Name | Mr Gerald Peter McCarthy |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 July 1994(24 years, 3 months after company formation) |
Appointment Duration | 17 years, 3 months (closed 11 October 2011) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3 Romney Chase Hornchurch Essex RM11 3BJ |
Director Name | Mr Gerald Peter McCarthy |
---|---|
Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 2001(31 years after company formation) |
Appointment Duration | 10 years, 6 months (closed 11 October 2011) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3 Romney Chase Hornchurch Essex RM11 3BJ |
Director Name | Douglas George Pearson |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 July 1994) |
Role | Ballast Merchant |
Correspondence Address | 6 Childs Way Wrotham Kent TN15 7DR |
Director Name | Paul Douglas Pearson |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 July 1993) |
Role | Ballast Merchant |
Correspondence Address | Westwood Dene House Dene Park Shipbourne Road Shipbourne Towbridge Kent TN1 9NN |
Secretary Name | Pansy May Pearson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(21 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 27 March 1992) |
Role | Company Director |
Correspondence Address | 6 Childs Way Wrotham Sevenoaks Kent TN15 7DR |
Secretary Name | Lynda Irene Pearson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(22 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 July 1994) |
Role | Company Director |
Correspondence Address | Westwood Dene House Dene Park Shipbourne Road Shipbourne Tonbridge Kent TN11 9NS |
Director Name | Charles Thomas Olley |
---|---|
Date of Birth | March 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1994(24 years, 3 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 28 March 2004) |
Role | Company Director |
Correspondence Address | 130 Balgores Lane Romford Essex RM2 5JX |
Director Name | Dorothy Ada Olley |
---|---|
Date of Birth | January 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1994(24 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 08 November 2000) |
Role | Company Director |
Correspondence Address | Old Barns Farmhouse Chelmsford Road Blackmore Essex CM4 0PY |
Director Name | Robin Thomas Olley |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1994(24 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 26 September 2001) |
Role | Company Director |
Correspondence Address | 62 Worrin Road Shenfield Brentwood Essex CM15 8DH |
Director Name | Mr David Edward Harding |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(31 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 24 January 2002) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 18 Parkway Gidea Park Romford Essex RM2 5NT |
Registered Address | 3 Romney Chase Hornchurch Essex RM11 3BJ |
---|---|
Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Latest Accounts | 30 September 2010 (13 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2011 | Application to strike the company off the register (3 pages) |
14 June 2011 | Application to strike the company off the register (3 pages) |
1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
14 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
31 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
9 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Director's details changed for Mr Gerald Peter Mccarthy on 10 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Gerald Peter Mccarthy on 10 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Michael Charles Olley on 10 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Michael Charles Olley on 10 October 2009 (2 pages) |
7 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
7 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
27 January 2009 | Return made up to 10/10/08; full list of members (3 pages) |
27 January 2009 | Return made up to 10/10/08; full list of members (3 pages) |
10 November 2008 | Return made up to 10/10/07; full list of members (3 pages) |
10 November 2008 | Return made up to 10/10/07; full list of members (3 pages) |
13 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
13 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
1 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
1 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
21 November 2006 | Return made up to 10/10/06; full list of members
|
21 November 2006 | Return made up to 10/10/06; full list of members (7 pages) |
28 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
28 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
5 January 2006 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
5 January 2006 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
2 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
2 November 2005 | Return made up to 10/10/05; full list of members
|
18 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
18 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Director resigned (1 page) |
25 February 2004 | Registered office changed on 25/02/04 from: 130 balgores lane romford essex RM2 5JX (1 page) |
25 February 2004 | Registered office changed on 25/02/04 from: 130 balgores lane romford essex RM2 5JX (1 page) |
10 November 2003 | Return made up to 10/10/03; full list of members
|
10 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
30 July 2003 | Accounts made up to 30 September 2002 (4 pages) |
30 July 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
14 November 2002 | Return made up to 10/10/02; full list of members (8 pages) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Return made up to 10/10/02; full list of members
|
14 November 2002 | Director resigned (1 page) |
2 November 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
2 November 2002 | Accounts made up to 30 September 2001 (4 pages) |
29 March 2002 | Registered office changed on 29/03/02 from: red gables 17 balgores lane gidea park romford essex RM2 5JT (1 page) |
29 March 2002 | Registered office changed on 29/03/02 from: red gables 17 balgores lane gidea park romford essex RM2 5JT (1 page) |
29 October 2001 | Accounts made up to 30 September 2000 (4 pages) |
29 October 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
15 October 2001 | Return made up to 10/10/01; full list of members (7 pages) |
15 October 2001 | Return made up to 10/10/01; full list of members (7 pages) |
1 October 2001 | Director resigned (1 page) |
1 October 2001 | Director resigned (1 page) |
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | New director appointed (2 pages) |
2 April 2001 | Registered office changed on 02/04/01 from: addington quarry trottiscliffe west malling kent ME19 5DN (1 page) |
2 April 2001 | Registered office changed on 02/04/01 from: addington quarry trottiscliffe west malling kent ME19 5DN (1 page) |
26 February 2001 | Return made up to 10/10/00; no change of members (7 pages) |
26 February 2001 | Return made up to 10/10/00; no change of members (7 pages) |
11 December 2000 | Director resigned (1 page) |
11 December 2000 | Director resigned (1 page) |
4 January 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
4 January 2000 | Accounts made up to 30 September 1999 (5 pages) |
4 November 1999 | Return made up to 10/10/99; full list of members (7 pages) |
4 November 1999 | Return made up to 10/10/99; full list of members (7 pages) |
29 October 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
29 October 1999 | Accounts made up to 30 September 1998 (5 pages) |
21 October 1998 | Return made up to 10/10/98; no change of members (6 pages) |
21 October 1998 | Return made up to 10/10/98; no change of members (6 pages) |
1 July 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
1 July 1998 | Accounts made up to 30 September 1997 (4 pages) |
12 October 1997 | Return made up to 10/10/97; no change of members
|
12 October 1997 | Return made up to 10/10/97; no change of members (7 pages) |
8 May 1997 | Accounts made up to 30 September 1996 (4 pages) |
8 May 1997 | Resolutions
|
8 May 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
8 May 1997 | Resolutions
|
23 October 1996 | Return made up to 10/10/96; full list of members (8 pages) |
23 October 1996 | Return made up to 10/10/96; full list of members (8 pages) |
24 April 1996 | Registered office changed on 24/04/96 from: c/o e baker(hauliers) LIMITED york road rainham essex RN13 7SS (1 page) |
24 April 1996 | Registered office changed on 24/04/96 from: c/o e baker(hauliers) LIMITED york road rainham essex RN13 7SS (1 page) |
27 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
27 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
18 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
18 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
24 May 1995 | Particulars of mortgage/charge (4 pages) |
24 May 1995 | Particulars of mortgage/charge (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |