Hornchurch
Essex
RM11 2PX
Director Name | Kevin John William Rawlinson |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 December 1991(3 years, 10 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 21 Bickerton Point South Woodham Ferrers Essex CM3 5YG |
Secretary Name | Kevin John William Rawlinson |
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Nationality | British |
Status | Current |
Appointed | 26 December 1991(3 years, 10 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Bickerton Point South Woodham Ferrers Essex CM3 5YG |
Director Name | Ernest Edward Bell |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(3 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 03 October 2001) |
Role | Engineer |
Correspondence Address | Ivy Cottage Kirkgate Road Tydd St Giles Wisbech Cambridgeshire PE13 5NE |
Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £392,707 |
Cash | £697,187 |
Current Liabilities | £1,001,923 |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
27 January 2008 | Dissolved (1 page) |
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27 October 2007 | Liquidators statement of receipts and payments (5 pages) |
27 October 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
13 August 2007 | Liquidators statement of receipts and payments (5 pages) |
16 February 2007 | Liquidators statement of receipts and payments (5 pages) |
30 August 2006 | Liquidators statement of receipts and payments (5 pages) |
7 February 2006 | Liquidators statement of receipts and payments (5 pages) |
4 August 2005 | Liquidators statement of receipts and payments (5 pages) |
7 February 2005 | Liquidators statement of receipts and payments (5 pages) |
11 February 2004 | Registered office changed on 11/02/04 from: 25A crown street brentwood essex CM14 4BA (1 page) |
5 February 2004 | Declaration of solvency (3 pages) |
5 February 2004 | Resolutions
|
5 February 2004 | Res re specie (1 page) |
5 February 2004 | Appointment of a voluntary liquidator (1 page) |
7 January 2004 | Return made up to 26/12/03; full list of members (7 pages) |
3 February 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
2 January 2003 | Return made up to 26/12/02; full list of members (7 pages) |
11 January 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
28 December 2001 | Return made up to 26/12/01; full list of members (6 pages) |
5 November 2001 | Director resigned (1 page) |
30 April 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
15 January 2001 | Return made up to 26/12/00; full list of members (7 pages) |
14 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
10 January 2000 | Return made up to 26/12/99; full list of members
|
6 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
31 December 1998 | Return made up to 26/12/98; no change of members (4 pages) |
28 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
27 January 1998 | Return made up to 26/12/97; full list of members (6 pages) |
21 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
7 January 1997 | Return made up to 26/12/96; change of members (6 pages) |
5 January 1996 | Return made up to 26/12/95; no change of members (4 pages) |
20 November 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |