| Company Name | John Mills (Essex) Limited |
|---|---|
| Director | John David Sykes |
| Company Status | Dissolved |
| Company Number | 02685266 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1992(32 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | John David Sykes |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1992(3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Wakering Road Southend On Sea Essex SS3 0PY |
| Secretary Name | Philip George Warburton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1992(3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 26 Leasway Westcliff On Sea Essex SS0 8PB |
| Director Name | John Whitfield Morrison |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 December 1995) |
| Role | Sales Executive |
| Correspondence Address | 221 Maplin Way North Southend On Sea Essex SS1 3NY |
| Director Name | Philip George Warburton |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 January 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 26 Leasway Westcliff On Sea Essex SS0 8PB |
| Director Name | Ena Margaret Sykes |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2001(9 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 15 December 2002) |
| Role | Consultant |
| Correspondence Address | Woodlands Wakering Road, Great Wakering Southend On Sea Essex SS3 0PY |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,378,623 |
| Gross Profit | £617,513 |
| Net Worth | £37,782 |
| Cash | £30,468 |
| Current Liabilities | £295,906 |
Accounts
| Latest Accounts | 25 January 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 January |
Filing History
| 6 November 2004 | Dissolved (1 page) |
|---|---|
| 6 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2003 | Statement of affairs (8 pages) |
| 21 May 2003 | Resolutions
|
| 21 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 617-619 london road westcliff on sea essex SS0 9PF (1 page) |
| 14 April 2003 | Director resigned (1 page) |
| 6 March 2003 | Group of companies' accounts made up to 25 January 2002 (13 pages) |
| 6 March 2003 | Return made up to 07/02/03; full list of members
|
| 3 December 2002 | Delivery ext'd 3 mth 31/01/02 (2 pages) |
| 13 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 5 March 2002 | New director appointed (2 pages) |
| 4 December 2001 | Group of companies' accounts made up to 26 January 2001 (14 pages) |
| 2 March 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 1 December 2000 | Full group accounts made up to 28 January 2000 (13 pages) |
| 25 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 3 December 1999 | Full group accounts made up to 29 January 1999 (13 pages) |
| 24 June 1999 | Particulars of mortgage/charge (3 pages) |
| 26 February 1999 | Return made up to 07/02/99; full list of members (5 pages) |
| 23 September 1998 | Full group accounts made up to 30 January 1998 (13 pages) |
| 19 February 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 13 November 1997 | Full group accounts made up to 31 January 1997 (14 pages) |
| 10 September 1997 | Director resigned (1 page) |
| 25 March 1997 | Return made up to 07/02/97; full list of members (6 pages) |
| 3 December 1996 | Full group accounts made up to 2 February 1996 (14 pages) |
| 23 April 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 27 November 1995 | Full group accounts made up to 27 January 1995 (16 pages) |
| 31 July 1995 | Director resigned (2 pages) |
| 28 July 1995 | Particulars of mortgage/charge (4 pages) |
| 24 March 1995 | Return made up to 07/02/95; full list of members (6 pages) |
| 29 July 1993 | Ad 16/07/93--------- £ si 5998@1=5998 £ ic 2/6000 (2 pages) |
| 26 March 1993 | Return made up to 07/02/93; full list of members (6 pages) |