3 Burgh Corner, Burgh
Woodbridge
Suffolk
IP13 6PU
Director Name | Mr Henry Alexander Goldstein |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(11 years after company formation) |
Appointment Duration | 28 years, 5 months (closed 18 June 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Sandy Lodge Way Northwood Middlesex HA6 2AR |
Secretary Name | Mr Peter Reginald Clements |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1990(11 years after company formation) |
Appointment Duration | 28 years, 5 months (closed 18 June 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Old Post House 3 Burgh Corner, Burgh Woodbridge Suffolk IP13 6PU |
Director Name | Mr Stephen Mark Foster |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2000(21 years after company formation) |
Appointment Duration | 18 years, 6 months (closed 18 June 2019) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Old Rose And Crown St Neots Cambridgeshire PE19 1JL |
Director Name | Mr Graham Irvine Born |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(11 years after company formation) |
Appointment Duration | 13 years, 1 month (resigned 09 February 2004) |
Role | Chartered Accountant |
Correspondence Address | Cedar House Bentley Brentwood Essex CM14 5PZ |
Director Name | Mr Christopher Anthony Bugden |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(11 years after company formation) |
Appointment Duration | 8 years, 4 months (resigned 27 May 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Priestfield Farm Henfield Road Albourne West Sussex BN6 9DE |
Director Name | Kyriacos Petrou |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(17 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 31 March 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 110 Glengall Road London NW6 7HH |
Director Name | Mark Philip Bassford |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(21 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 March 2006) |
Role | Chartered Accountant |
Correspondence Address | 31 Bertram Cottages London SW19 1LQ |
Website | www.mjb.co.uk/ |
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Telephone | 020 75396600 |
Telephone region | London |
Registered Address | Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
2.5k at £1 | Henry Goldstein & Peter Clements & Stephen Foster 57.14% Ordinary |
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625 at £1 | Mr H.a. Goldstein 14.29% Ordinary |
625 at £1 | P.r. Clements 14.29% Ordinary |
625 at £1 | Stephen Mark Foster 14.29% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
17 November 2004 | Delivered on: 4 December 2004 Persons entitled: Aib Group (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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18 March 1985 | Delivered on: 3 April 1985 Persons entitled: Brown Shipley & Co Limited Classification: Charge Secured details: Securing the secured amounts as defined in the mortgage dated 31/1/84. Particulars: Charge by way of legal mortgage over certain rights & easements appurtenant to 5 st thomas road brentwood essex (see doc M9 for details). Outstanding |
31 January 1984 | Delivered on: 16 February 1984 Satisfied on: 22 September 2000 Persons entitled: Brown Shipley & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a part of 5 & 7 st thomas rd. Brentwood essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
18 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 March 2019 | Compulsory strike-off action has been suspended (1 page) |
5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2018 | Registered office address changed from 3rd Floor, 120 Moorgate Moorgate London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 7 March 2018 (1 page) |
23 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
19 December 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
19 December 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
27 July 2016 | Company name changed maurice J. bushell & co.\certificate issued on 27/07/16 (2 pages) |
27 July 2016 | Company name changed maurice J. bushell & co.\certificate issued on 27/07/16 (2 pages) |
27 July 2016 | Change of name notice (2 pages) |
27 July 2016 | Change of name notice (2 pages) |
9 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
24 April 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to 3Rd Floor, 120 Moorgate Moorgate London EC2M 6UR on 24 April 2015 (1 page) |
24 April 2015 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to 3Rd Floor, 120 Moorgate Moorgate London EC2M 6UR on 24 April 2015 (1 page) |
24 April 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-04-24
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24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
3 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (7 pages) |
3 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (7 pages) |
24 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (7 pages) |
24 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (7 pages) |
8 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (7 pages) |
8 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (7 pages) |
23 November 2009 | Director's details changed for Mr Peter Reginald Clements on 19 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr Henry Alexander Goldstein on 19 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Stephen Mark Foster on 19 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
23 November 2009 | Director's details changed for Mr Henry Alexander Goldstein on 19 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
23 November 2009 | Director's details changed for Mr Peter Reginald Clements on 19 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Stephen Mark Foster on 19 November 2009 (2 pages) |
25 November 2008 | Return made up to 18/11/08; full list of members (5 pages) |
25 November 2008 | Return made up to 18/11/08; full list of members (5 pages) |
11 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 December 2007 | Return made up to 18/11/07; full list of members (4 pages) |
11 December 2007 | Return made up to 18/11/07; full list of members (4 pages) |
15 December 2006 | Registered office changed on 15/12/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
15 December 2006 | Registered office changed on 15/12/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
15 December 2006 | Return made up to 18/11/06; full list of members (9 pages) |
15 December 2006 | Return made up to 18/11/06; full list of members (9 pages) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
2 December 2005 | Return made up to 18/11/05; full list of members (11 pages) |
2 December 2005 | Return made up to 18/11/05; full list of members (11 pages) |
11 January 2005 | Return made up to 24/11/04; full list of members
|
11 January 2005 | Return made up to 24/11/04; full list of members
|
4 December 2004 | Particulars of mortgage/charge (7 pages) |
4 December 2004 | Particulars of mortgage/charge (7 pages) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | Director resigned (1 page) |
20 February 2004 | Director's particulars changed (1 page) |
20 February 2004 | Director's particulars changed (1 page) |
13 November 2003 | Return made up to 24/11/03; full list of members (10 pages) |
13 November 2003 | Return made up to 24/11/03; full list of members (10 pages) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | New director appointed (2 pages) |
24 March 2003 | Director's particulars changed (1 page) |
24 March 2003 | Director's particulars changed (1 page) |
4 December 2002 | Return made up to 24/11/02; full list of members (10 pages) |
4 December 2002 | Return made up to 24/11/02; full list of members (10 pages) |
5 December 2001 | Return made up to 24/11/01; full list of members (10 pages) |
5 December 2001 | Return made up to 24/11/01; full list of members (10 pages) |
21 May 2001 | Registered office changed on 21/05/01 from: 80/83 long lane london EC1A 9RL (1 page) |
21 May 2001 | Registered office changed on 21/05/01 from: 80/83 long lane london EC1A 9RL (1 page) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
13 December 2000 | Return made up to 07/12/00; full list of members (8 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | Return made up to 07/12/00; full list of members (8 pages) |
13 December 2000 | New director appointed (2 pages) |
22 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
18 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
7 December 1999 | Return made up to 12/12/99; full list of members
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7 December 1999 | Return made up to 12/12/99; full list of members
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6 June 1999 | Director resigned (1 page) |
6 June 1999 | Director resigned (1 page) |
4 June 1999 | Director resigned (1 page) |
4 June 1999 | Director resigned (1 page) |
18 December 1998 | Return made up to 12/12/98; no change of members (6 pages) |
18 December 1998 | Return made up to 12/12/98; no change of members (6 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
13 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
13 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
18 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
18 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
18 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
18 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
11 December 1979 | Incorporation (18 pages) |
11 December 1979 | Incorporation (18 pages) |