INGHAMS OF ESSEX LTD

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INGHAMS OF ESSEX LTD

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Key Data

Status

Dissolved

Company No.

02299240

Incorporation date

21/09/1988

Size

-

Contacts

Registered address

Registered address

Suite 9 Enterprise House, Rippers Court Station Road, Sible Hedingham, Essex CO9 3PYCopy
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Latest events (Record since 21/09/1988)
dot icon08/02/2010
Final Gazette dissolved via compulsory strike-off
dot icon26/10/2009
First Gazette notice for compulsory strike-off
dot icon31/05/2009
Appointment Terminate, Director And Secretary Stuart John Kingston Logged Form
dot icon28/01/2009
Return made up to 31/10/08; full list of members
dot icon28/01/2009
Registered office changed on 29/01/2009 from suite 9 enterprise house rippers court station road sible hedingham essex CO9 1UP
dot icon17/12/2008
Director appointed stuart kingston
dot icon17/12/2008
Appointment Terminated Director robert stewart
dot icon10/11/2008
Total exemption full accounts made up to 2007-09-30
dot icon14/08/2008
Appointment Terminated Secretary david andrews
dot icon18/05/2008
Appointment Terminated Director david andrews
dot icon18/03/2008
Certificate of change of name
dot icon19/12/2007
Return made up to 31/10/07; full list of members
dot icon19/12/2007
Registered office changed on 20/12/07
dot icon07/11/2007
New director appointed
dot icon07/11/2007
New secretary appointed;new director appointed
dot icon06/11/2007
Registered office changed on 07/11/07 from: 51 the pavilions cambridge road southend on sea essex SS1 1HP
dot icon06/11/2007
Director resigned
dot icon06/11/2007
Secretary resigned
dot icon21/10/2007
New director appointed
dot icon21/10/2007
New director appointed
dot icon21/10/2007
Registered office changed on 22/10/07 from: 51 the pavilions cambridge road southend on sea essex SS1 1HP
dot icon15/10/2007
New director appointed
dot icon15/10/2007
New secretary appointed
dot icon15/10/2007
Registered office changed on 16/10/07 from: west wing the old bt depot stock road southend on sea essex S52 5QA
dot icon09/10/2007
Secretary resigned;director resigned
dot icon09/10/2007
Secretary resigned;director resigned
dot icon29/09/2007
New secretary appointed;new director appointed
dot icon18/09/2007
Secretary resigned;director resigned
dot icon18/09/2007
Director resigned
dot icon14/08/2007
New secretary appointed;new director appointed
dot icon14/08/2007
Registered office changed on 15/08/07 from: west wing the old bt depot stock road southend on sea essex SS2 5QA
dot icon03/07/2007
Secretary resigned;director resigned
dot icon07/06/2007
New secretary appointed;new director appointed
dot icon22/05/2007
Registered office changed on 23/05/07 from: level b 1 armstrong road manor trading estate, benfleet essex SS7 4PW
dot icon17/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon12/03/2007
Return made up to 31/10/06; full list of members
dot icon12/03/2007
Secretary's particulars changed
dot icon14/12/2005
Return made up to 31/10/05; full list of members
dot icon14/12/2005
Total exemption small company accounts made up to 2005-09-30
dot icon14/02/2005
Total exemption small company accounts made up to 2004-09-30
dot icon17/11/2004
Return made up to 31/10/04; full list of members
dot icon08/01/2004
Return made up to 31/10/03; full list of members
dot icon08/01/2004
Secretary's particulars changed
dot icon07/01/2004
Total exemption small company accounts made up to 2003-09-30
dot icon11/05/2003
Total exemption small company accounts made up to 2002-09-30
dot icon28/01/2003
Return made up to 31/10/02; full list of members
dot icon12/02/2002
Return made up to 31/10/01; full list of members
dot icon12/02/2002
Secretary's particulars changed;secretary resigned
dot icon16/01/2002
Total exemption small company accounts made up to 2001-09-30
dot icon15/01/2002
New secretary appointed
dot icon27/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon27/07/2001
Total exemption small company accounts made up to 1999-09-30
dot icon27/03/2001
Return made up to 31/10/00; full list of members
dot icon15/11/1999
Return made up to 31/10/99; full list of members
dot icon15/11/1999
Secretary resigned;director resigned
dot icon18/08/1999
Full accounts made up to 1998-09-30
dot icon07/08/1999
New secretary appointed
dot icon24/02/1999
Full accounts made up to 1997-09-30
dot icon26/10/1998
Return made up to 31/10/98; no change of members
dot icon26/10/1998
Director's particulars changed
dot icon04/05/1998
Return made up to 31/10/97; full list of members
dot icon04/05/1998
New director appointed
dot icon11/08/1997
Full accounts made up to 1996-09-30
dot icon26/11/1996
Return made up to 31/10/96; no change of members
dot icon08/06/1996
Full accounts made up to 1995-09-30
dot icon30/04/1996
Return made up to 31/10/95; full list of members
dot icon30/04/1996
Director's particulars changed
dot icon30/04/1996
Registered office changed on 01/05/96
dot icon09/04/1996
Registered office changed on 10/04/96 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ
dot icon20/03/1995
Accounts for a small company made up to 1994-09-30
dot icon06/03/1995
Auditor's resignation
dot icon20/11/1994
Return made up to 31/10/94; no change of members
dot icon20/11/1994
Registered office changed on 21/11/94
dot icon20/11/1994
Director resigned
dot icon08/11/1994
Resolutions
dot icon30/10/1994
Full accounts made up to 1993-09-30
dot icon11/08/1994
Secretary resigned;new secretary appointed;director's particulars changed;director resigned
dot icon12/02/1994
Full accounts made up to 1992-09-30
dot icon31/01/1994
New director appointed
dot icon31/01/1994
Return made up to 31/10/93; no change of members
dot icon31/01/1994
Registered office changed on 01/02/94
dot icon01/07/1993
Accounts for a small company made up to 1991-09-30
dot icon31/01/1993
Registered office changed on 01/02/93 from: 8 common approach thundersly essex SS7 3LA
dot icon19/01/1993
Return made up to 31/10/92; full list of members
dot icon19/01/1993
Registered office changed on 20/01/93
dot icon09/01/1992
Full accounts made up to 1990-09-30
dot icon09/12/1991
Return made up to 31/10/91; no change of members
dot icon24/11/1991
Amended full accounts made up to 1989-09-30
dot icon18/02/1991
Return made up to 31/12/90; no change of members
dot icon07/03/1990
Accounting reference date extended from 31/03 to 30/09
dot icon22/02/1990
Full accounts made up to 1989-09-30
dot icon01/02/1990
Return made up to 31/10/89; full list of members
dot icon09/04/1989
Secretary resigned;new secretary appointed
dot icon21/02/1989
Director resigned;new director appointed
dot icon12/02/1989
Secretary resigned;new secretary appointed
dot icon12/02/1989
Registered office changed on 13/02/89 from: 2 baches st london N1 6UB
dot icon31/01/1989
Certificate of change of name
dot icon30/01/1989
Memorandum and Articles of Association
dot icon30/01/1989
Resolutions
dot icon21/09/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2007
dot iconLast change occurred
29/09/2007

Accounts

dot iconLast made up date
29/09/2007
dot iconNext account date
29/09/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stewart, Robert David
Director
31/10/2007 - 15/12/2008
10
Thipthorpe, Anthony George
Director
20/04/2007 - 22/06/2007
4
Thipthorpe, Anthony George
Director
01/10/2007 - 31/10/2007
4
Andrews, David Stephen
Director
31/10/2007 - 22/11/2007
-
Cox, Peter Charles
Director
01/11/1993 - 11/09/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About INGHAMS OF ESSEX LTD

INGHAMS OF ESSEX LTD is an(a) Dissolved company incorporated on 21/09/1988 with the registered office located at Suite 9 Enterprise House, Rippers Court Station Road, Sible Hedingham, Essex CO9 3PY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INGHAMS OF ESSEX LTD?

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INGHAMS OF ESSEX LTD is currently Dissolved. It was registered on 21/09/1988 and dissolved on 08/02/2010.

Where is INGHAMS OF ESSEX LTD located?

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INGHAMS OF ESSEX LTD is registered at Suite 9 Enterprise House, Rippers Court Station Road, Sible Hedingham, Essex CO9 3PY.

What does INGHAMS OF ESSEX LTD do?

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INGHAMS OF ESSEX LTD operates in the Other scheduled passenger land transport (60.21 - SIC 2003) sector.

What is the latest filing for INGHAMS OF ESSEX LTD?

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The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.