Pilgrims Hatch
Brentwood
Essex
CM15 9PZ
Director Name | Mr Simon Jones |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(4 years, 3 months after company formation) |
Appointment Duration | 21 years, 3 months (closed 23 April 2013) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Pilton Buckwyns Chase Buckwyns Billericay Essex CM12 0TL |
Secretary Name | Sarah Beatrice Davidson |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(4 years, 3 months after company formation) |
Appointment Duration | 21 years, 3 months (closed 23 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mill House Gainsford End Road Toppesfield Essex CO9 4EA |
Director Name | Howard George Jones |
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Date of Birth | May 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 13 December 2001) |
Role | Company Director |
Correspondence Address | 5 Ingleby Gardens Chigwell Essex IG7 6EH |
Registered Address | 6th Floor Newbury House 890-900 Eastern Avenue Newbury Park Essex IG2 7HH |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Newbury |
Built Up Area | Greater London |
300 at £1 | Andrew Jones 30.00% Ordinary |
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300 at £1 | Howard George Jones 30.00% Ordinary |
300 at £1 | Simon Jones 30.00% Ordinary |
100 at £1 | Sarah Beatrice Davidson 10.00% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-03-02
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2 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-03-02
|
17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
22 February 2010 | Registered office address changed from Riverside House 1 Como Street Romford Essex RM7 7DN on 22 February 2010 (1 page) |
22 February 2010 | Registered office address changed from Riverside House 1 Como Street Romford Essex RM7 7DN on 22 February 2010 (1 page) |
2 February 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
2 February 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
24 June 2009 | Accounts made up to 31 December 2008 (5 pages) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
5 June 2008 | Accounts made up to 31 December 2007 (5 pages) |
5 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
19 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
19 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
3 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
26 March 2007 | Return made up to 31/12/06; full list of members (8 pages) |
26 March 2007 | Return made up to 31/12/06; full list of members (8 pages) |
8 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
8 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
7 March 2006 | Accounts made up to 31 December 2005 (5 pages) |
7 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
14 March 2005 | Accounts made up to 31 December 2004 (5 pages) |
14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
7 February 2004 | Accounts made up to 31 December 2003 (5 pages) |
7 February 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
19 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
19 March 2003 | Return made up to 31/12/02; full list of members (8 pages) |
18 March 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
18 March 2003 | Accounts made up to 31 December 2002 (5 pages) |
3 April 2002 | Accounts made up to 31 December 2001 (5 pages) |
3 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
25 January 2002 | Return made up to 31/12/01; full list of members
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25 January 2002 | Director resigned (1 page) |
25 January 2002 | Director resigned (1 page) |
25 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
29 January 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
29 January 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
7 March 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
7 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
7 March 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
7 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
4 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
4 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
24 June 1999 | Registered office changed on 24/06/99 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page) |
24 June 1999 | Registered office changed on 24/06/99 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page) |
4 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
4 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
6 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
6 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
2 February 1998 | Full accounts made up to 31 December 1996 (8 pages) |
2 February 1998 | Full accounts made up to 31 December 1996 (8 pages) |
7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
19 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
19 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
6 June 1995 | Registered office changed on 06/06/95 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page) |
6 June 1995 | Registered office changed on 06/06/95 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page) |
10 May 1995 | Registered office changed on 10/05/95 from: 54-58 caledonian road london N1 9RN (1 page) |
10 May 1995 | Registered office changed on 10/05/95 from: 54-58 caledonian road london N1 9RN (1 page) |
1 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
1 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |