Epping Forest Industrial Association Limited

Company Name	Epping Forest Industrial Association Limited
Company Status	Dissolved
Company Number	02063920
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 October 1986(37 years, 7 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter John Bass
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(4 years, 8 months after company formation)
Appointment Duration	14 years, 12 months (closed 20 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BG

Director Name	Mr Gerald Fred Clarke
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(4 years, 8 months after company formation)
Appointment Duration	14 years, 12 months (closed 20 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Mount Avenue Westcliff On Sea Essex SS0 8PS

Director Name	Mr Richard Wells
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(4 years, 8 months after company formation)
Appointment Duration	14 years, 12 months (closed 20 June 2006)
Role	Chartered Surveyor
Correspondence Address	Derek Wayden Waters Kingsmead Epping Road Harlow Essex

Secretary Name	Mark Dixon
Nationality	British
Status	Closed
Appointed	29 June 1991(4 years, 8 months after company formation)
Appointment Duration	14 years, 12 months (closed 20 June 2006)
Role	Company Director
Correspondence Address	40 Cassland Road London E9 7AN

Director Name	Mark Dixon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2000(13 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 20 June 2006)
Role	Solicitor
Correspondence Address	40 Cassland Road London E9 7AN

Director Name	Mr David James Mingay
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2000(13 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 20 June 2006)
Role	Property Manager
Correspondence Address	Brandons Gravel Lane Chigwell Essex IG7 6DQ

Director Name	Robert George Maxwell Dawson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1990(3 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Worrin Road Shenfield Brentwood Essex CM15 8DH

Director Name	Mr Douglas Philip Bradford
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	66 Lavender Grove London E8 3LS

Director Name	Trevor Neil Johnson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1997)
Role	Chartered Surveyor
Correspondence Address	Epping Forest District Council Old Station Road Loughton Essex IG10 4PF

Director Name	Malcolm Hazell
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(6 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 June 2000)
Role	Company Director
Correspondence Address	The Oaks College Farm Drive Hintlesham Ipswich IP8 3NT

Director Name	Mr Philip Paul Vohmann
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 02 September 2003)
Role	Local Government Officer
Correspondence Address	Links House 61 Widford Road Chelmsford Essex CM2 8SY

Director Name	Britel Fund Trustees Limited (Corporation)
Status	Resigned
Appointed	26 January 1987(3 months, 2 weeks after company formation)
Appointment Duration	14 years (resigned 19 February 2001)
Correspondence Address	Equitable House 48 King William Street London Ec4

Location

Registered Address	The Seedbed Centre Langston Road Loughton Essex IG10 3TQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£442,798
Cash	£125,837
Current Liabilities	£146,279

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
23 January 2006	Application for striking-off (2 pages)
25 June 2005	Annual return made up to 29/06/05 (5 pages)
13 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 July 2004	Annual return made up to 29/06/04 (5 pages)
10 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2004	Registered office changed on 12/02/04 from: the seedbed centre langston road loughton essex IG10 3TQ (1 page)
21 September 2003	Director resigned (1 page)
18 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2003	Annual return made up to 29/06/03 (6 pages)
12 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Annual return made up to 29/06/01 (6 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 August 2000	Annual return made up to 29/06/00 (5 pages)
18 August 2000	New director appointed (4 pages)
11 August 2000	New director appointed (2 pages)
28 April 2000	Full accounts made up to 31 December 1999 (13 pages)
7 July 1999	Annual return made up to 29/06/99 (6 pages)
11 May 1999	Full accounts made up to 31 December 1998 (13 pages)
6 July 1998	Annual return made up to 29/06/98 363(288) ‐ Director's particulars changed (6 pages)
4 June 1998	Full accounts made up to 31 December 1997 (13 pages)
5 January 1998	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
23 July 1997	Annual return made up to 29/06/97 (6 pages)
27 May 1997	Full accounts made up to 31 December 1996 (13 pages)
8 July 1996	Director's particulars changed (1 page)
4 July 1996	Annual return made up to 29/06/96 363(288) ‐ Director's particulars changed (6 pages)
14 March 1996	Full accounts made up to 31 December 1995 (12 pages)
21 March 1995	Full accounts made up to 31 December 1994 (12 pages)
20 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 September 1994	Memorandum and Articles of Association (15 pages)
13 October 1986	Incorporation (26 pages)

Epping Forest Industrial Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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