1 Egerton Road (Bexhill) Limited

Company Registration Number: 04254512

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Egerton Road (Bexhill) Limited is a Private Company Limited by Shares first registered on 18 July 2001. Its current registered address is in Hastings, East Sussex.

Registered Address

10 BRIERS AVENUE
BRIERS AVENUE
HASTINGS
EAST SUSSEX
TN34 2NN

There are 2 companies currently registered at this postcode, including this one.

All companies at TN34 2NN

Registration Data

Company Number

04254512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,332£2,332£1,531£2,662£802£1,035£825
of which Cash £2,332£2,332£1,531£2,662£802£0£0
Total Assets £2,332£2,332£1,531£2,662£802£1,035£825
Current Liabilities £0£0£0£0£0£675£555
Net Current Assets £2,332£2,332£1,531£2,662£802£360£270
Total Net Worth £2,332£2,332£1,531£2,662£802£360£269

Previous Names

No previous names

Company Officers

  • FALAKRAFAT, Homayoun

    Director

    Appointed on 5 January 2004

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: April 1960

    10 Briers Avenue
    Hastings
    East Sussex
    TN34 2NN

  • CARBONI, Antonio

    Secretary

    Appointed on 18 July 2001

    Resigned on 7 February 2003

    56 Chantry Avenue
    Bexhill On Sea
    East Sussex
    TN40 2EB

  • HIGHAM, William Thomas

    Secretary

    Appointed on 7 February 2003

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Retired

    11 The Croft
    Hastings
    East Sussex
    TN34 3HH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2001

    Resigned on 18 July 2001

    26
    Church Street
    London
    NW8 8EP

  • CARBONI, Antonio

    Director

    Appointed on 18 July 2001

    Resigned on 5 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: July 1932

    56 Chantry Avenue
    Bexhill On Sea
    East Sussex
    TN40 2EB

  • HIGHAM, William Thomas

    Director

    Appointed on 12 October 2013

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    11
    The Croft
    Hastings
    East Sussex
    TN34 3HH
    England

  • LAWRENCE, Christopher Mark

    Director

    Appointed on 18 July 2001

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Postman

    Month of birth: April 1965

    Flat 3 1 Egerton Road
    Egerton Road
    Bexhill On Sea
    East Sussex
    TN39 3HH

  • O'CONNOR, Francis Rory

    Director

    Appointed on 18 July 2001

    Resigned on 2 September 2002

    Nationality: Irish

    Occupation: Builder

    Month of birth: August 1948

    Flat 1 1 Egerton Road
    Egerton Road
    Bexhill On Sea
    East Sussex
    TN39 3HH

  • REEVE, David

    Director

    Appointed on 7 February 2003

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    11 The Croft
    Hastings
    East Sussex
    TN34 3HH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2001

    Resigned on 18 July 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2001

    Resigned on 18 July 2001

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjYyMTYwMGFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjcxNDIxM2FkaXF6a2N4.

  3. 20 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54KUBRS. Transaction: MzE0NjI0MjE3M2FkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFGFDL. Transaction: MzEzNDQ5NDAwM2FkaXF6a2N4.

  5. 30 August 2015 Termination of appointment of William Thomas Higham as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4EUZGQ0. Transaction: MzEzMDA1OTQ4M2FkaXF6a2N4.

  6. 30 August 2015 Termination of appointment of David Reeve as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4EUZGOO. Transaction: MzEzMDA1OTQ4NGFkaXF6a2N4.

  7. 30 August 2015 Termination of appointment of William Thomas Higham as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4EUZGO0. Transaction: MzEzMDA1OTQ3NWFkaXF6a2N4.

  8. 30 August 2015 Termination of appointment of William Thomas Higham as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM02. Barcode: X4EUZGG1. Transaction: MzEzMDA1OTQ1MWFkaXF6a2N4.

  9. 30 August 2015 Registered office address changed from 11 the Croft Hastings East Sussex TN34 3HH to 10 Briers Avenue Briers Avenue Hastings East Sussex TN34 2NN on 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Address. Type: AD01. Barcode: X4EUZGDU. Transaction: MzEzMDA1OTQzOWFkaXF6a2N4.

  10. 24 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBZVAQ. Transaction: MzEyNzcyNjAzNmFkaXF6a2N4.

  11. 12 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A440756Q. Transaction: MzEyMDQ0MzQxOWFkaXF6a2N4.

  12. 28 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1L543. Transaction: MzEwNDUyOTAxMGFkaXF6a2N4.

  13. 28 July 2014 Appointment of Mr David Reeve as a director on 12 October 2013 [View PDF]

    Action Date: 12 October 2013. Category: Officers. Type: AP01. Barcode: X3D1L2DL. Transaction: MzEwNDUyODM1NmFkaXF6a2N4.

  14. 28 July 2014 Director's details changed for Mr William Thomas Higham on 12 October 2013 [View PDF]

    Action Date: 12 October 2013. Category: Officers. Type: CH01. Barcode: X3D1L07S. Transaction: MzEwNDUyNzgyN2FkaXF6a2N4.

  15. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36G2MVD. Transaction: MzA5OTA4MTYyMWFkaXF6a2N4.

  16. 7 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA3RO9. Transaction: MzA4MjkwMTcyMGFkaXF6a2N4.

  17. 25 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26LPOT6. Transaction: MzA3Njk0MDQwN2FkaXF6a2N4.

  18. 31 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBG9FU. Transaction: MzA2MTY4MzM0OGFkaXF6a2N4.

  19. 19 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A170O23L. Transaction: MzA1NjEyNTY0NWFkaXF6a2N4.

  20. 20 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X92IUVZE. Transaction: MzA0MDc3MTY5MGFkaXF6a2N4.

  21. 19 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMWCFTCO. Transaction: MzAzNTgyNjYwMmFkaXF6a2N4.

  22. 26 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XO1XLLXM. Transaction: MzAyMDEyNTQ2MmFkaXF6a2N4.

  23. 24 July 2010 Director's details changed for Homayoun Falakrafat on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XO1XJLXK. Transaction: MzAyMDEyNTM1M2FkaXF6a2N4.

  24. 24 July 2010 Director's details changed for William Thomas Higham on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XO1XKLXL. Transaction: MzAyMDEyNTM1NWFkaXF6a2N4.

  25. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5KS4JLZ. Transaction: MzAxNDkwNjMzMWFkaXF6a2N4.

  26. 21 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPZLBP1. Transaction: MjAzNzQ5NzY4NGFkaXF6a2N4.

  27. 11 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ARWIL9NW. Transaction: MjAzMjYzNTIwNGFkaXF6a2N4.

  28. 15 August 2008 Return made up to 18/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU1QD2AK. Transaction: MjAxMTE0NzU4NWFkaXF6a2N4.

  29. 15 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ADWQ2ZPZ. Transaction: MjAwNTQyOTQ0OGFkaXF6a2N4.

  30. 31 July 2007 Return made up to 18/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzcxMjUzOGFkaXF6a2N4.

  31. 22 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgzMTMyNmFkaXF6a2N4.

  32. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU3NjMyOGFkaXF6a2N4.

  33. 26 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY3MDkyOGFkaXF6a2N4.

  34. 24 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ2ODAyMGFkaXF6a2N4.

  35. 29 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI5OTI3MWFkaXF6a2N4.

  36. 25 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MDExMDQ4NWFkaXF6a2N4.

  37. 28 July 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3NDA4MGFkaXF6a2N4.

  38. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMzODc4NGFkaXF6a2N4.

  39. 5 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NzU0MTA0OWFkaXF6a2N4.

  40. 2 September 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA2MDU0MmFkaXF6a2N4.

  41. 14 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ1ODYwNmFkaXF6a2N4.

  42. 14 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIxNTU2OGFkaXF6a2N4.

  43. 13 November 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzOTkwOTEyMmFkaXF6a2N4.

  44. 22 July 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1MjY4NmFkaXF6a2N4.

  45. 10 August 2001 Ad 18/07/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODM1MDEwOWFkaXF6a2N4.

  46. 25 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI3NTYxOWFkaXF6a2N4.

  47. 25 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ5MDIwMWFkaXF6a2N4.

  48. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQyMDM5MmFkaXF6a2N4.

  49. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ5NjU0MmFkaXF6a2N4.

  50. 25 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQwODAyNmFkaXF6a2N4.

  51. 24 July 2001 Registered office changed on 24/07/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk0NTY5MmFkaXF6a2N4.

  52. 18 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzYwNzU5NmFkaXF6a2N4.

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