Borden
Sittingbourne
Kent
ME10 1DT
Director Name | Mr Nicholas Richard Maskell |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 2002(12 years, 2 months after company formation) |
Appointment Duration | 13 years, 10 months (closed 19 April 2016) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Sawkins Farm Mount End Road Theydon Mount Epping Essex CM16 7PS |
Director Name | Mr Richard Henry Maskell |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(2 years after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mylands Farm Broxhill Road Havering Atte Bower Romford Essex RM4 1QJ |
Secretary Name | Roy Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(2 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 16 March 1993) |
Role | Company Director |
Correspondence Address | 16 Maryon Mews Hampstead London NW3 2PU |
Registered Address | C/O R.Maskell Limited Sterling House Langston Road Loughton Essex IG10 3TS |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Broadway |
Built Up Area | Greater London |
1 at £1 | L.j. Gilbert 50.00% Ordinary |
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1 at £1 | R.h. Maskell 50.00% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
6 March 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
20 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
16 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
16 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
14 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
11 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
18 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
18 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
6 February 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
6 February 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
7 July 2008 | Registered office changed on 07/07/2008 from sterling house langston road loughton essex IG10 3TS (1 page) |
7 July 2008 | Location of debenture register (1 page) |
7 July 2008 | Location of debenture register (1 page) |
7 July 2008 | Registered office changed on 07/07/2008 from sterling house langston road loughton essex IG10 3TS (1 page) |
7 July 2008 | Return made up to 31/03/08; full list of members (3 pages) |
7 July 2008 | Return made up to 31/03/08; full list of members (3 pages) |
7 July 2008 | Location of register of members (1 page) |
7 July 2008 | Location of register of members (1 page) |
4 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
4 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
28 February 2008 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
28 February 2008 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
27 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
27 April 2007 | Return made up to 31/03/07; full list of members (6 pages) |
19 April 2006 | Resolutions
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19 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
19 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
19 April 2006 | Resolutions
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19 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
19 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
15 April 2005 | Resolutions
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15 April 2005 | Return made up to 31/03/05; full list of members
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15 April 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
15 April 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
15 April 2005 | Return made up to 31/03/05; full list of members
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15 April 2005 | Resolutions
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4 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
4 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
21 April 2004 | Resolutions
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21 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
21 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
21 April 2004 | Resolutions
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15 April 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
15 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
15 April 2003 | Resolutions
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15 April 2003 | Resolutions
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15 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
15 April 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
14 August 2002 | New director appointed (2 pages) |
14 August 2002 | New director appointed (2 pages) |
14 August 2002 | Director resigned (1 page) |
14 August 2002 | Director resigned (1 page) |
9 April 2002 | Resolutions
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9 April 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
9 April 2002 | Resolutions
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9 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
9 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
9 April 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
9 April 2001 | Resolutions
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9 April 2001 | Resolutions
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9 April 2001 | Return made up to 31/03/01; full list of members
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9 April 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
9 April 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
9 April 2001 | Return made up to 31/03/01; full list of members
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25 May 2000 | Resolutions
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25 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
25 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
25 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
25 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
25 May 2000 | Resolutions
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24 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
24 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
24 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
24 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
24 May 1999 | Resolutions
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24 May 1999 | Resolutions
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14 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
14 April 1998 | Resolutions
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14 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
14 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
14 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
14 April 1998 | Resolutions
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27 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
27 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
14 April 1997 | Resolutions
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14 April 1997 | Resolutions
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14 April 1997 | Return made up to 31/03/97; full list of members
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14 April 1997 | Return made up to 31/03/97; full list of members
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4 June 1996 | Resolutions
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4 June 1996 | Resolutions
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4 June 1996 | Return made up to 31/03/96; full list of members
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4 June 1996 | Return made up to 31/03/96; full list of members
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4 June 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
4 June 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
5 April 1995 | Resolutions
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5 April 1995 | Resolutions
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20 March 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
20 March 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
20 March 1995 | Return made up to 31/03/95; full list of members (6 pages) |
20 March 1995 | Return made up to 31/03/95; full list of members (6 pages) |