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BIGNELL & SON LIMITED

Learn more about BIGNELL & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX, SS9 2HN

BIGNELL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01104887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.29
dissolution date: 2006.04.25
last member list: 2005.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4544 - Painting and glazing

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.01.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.04.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/00 FROM:, 2 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX SS1 1EB
Form type: 287
Date: 2000.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.31
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/96 FROM:, 12 JOHN STREET, LONDON WC1N 2EB
Form type: 287
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/04/92
Form type: ELRES
Date: 1992.07.27
Child documents:
Document type: ANNOTATION
Date: 1992.07.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/04/92
Document type: ANNOTATION
Date: 1992.07.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/04/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.11.19

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Company directors and board members:

VICTORIA ELLEN SIMS (dissolve)
Secretary, 1996.01.19 - 2006.04.25
FLAT 21 DUNGANNON CHASE THORPE BAY , SOUTHEND ON SEA
SS1 3NJ, ESSEX
PETER THOMAS BIGNELL (dissolve)
Director, COMPANY DIRECTOR, 1993.01.18 - 2006.04.25
10 MOAT END THORPE BAY , SOUTHEND ON SEA
SS1 3QA, ESSEX
JOSEPHINE BIGNELL (dissolve)
Secretary, 1993.01.18 - 1996.01.19
9 WEARE GIFFORD THORPE BAY , SOUTHEND ON SEA
SS3 8AB, ESSEX
DEREK ROY BIGNELL (dissolve)
Director, INDUSTRIAL CLEANING CONTRACTOR, 1993.01.18 - 2003.11.05
56 COOMBE DRIVE , DUNSTABLE
LU6 2AE, BEDFORDSHIRE
THOMAS ARTHUR BIGNELL (dissolve)
Director, COMPANY DIRECTOR, 1993.01.18 - 2004.12.10
9 WEARE GIFFORD THORPE BAY , SOUTHEND ON SEA
SS3 8AB, ESSEX
TREVOR HENRY NEVILLE (dissolve)
Director, 2005.03.07 - 2005.08.26
CHASE COTTAGE CUPIDS CHASE GREAT WAKERING , SOUTHEND ON SEA
SS3 0AX, ESSEX

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Information about the Private Limited Company BIGNELL & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data