About

Registered Number: 00824568
Date of Incorporation: 26/10/1964 (59 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 16/08/2016 (7 years and 8 months ago)
Registered Address: 22 Broomfield Road, Chelmsford, Essex, CM1 1SW

 

James Dace & Son Ltd was registered on 26 October 1964, it's status is listed as "Dissolved". We do not know the number of employees at this organisation. The current directors of this business are Hickman, Adrienne, Hickman, Richard Edward, Hickman, John Frederick Richard, Hickman, Lily.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKMAN, John Frederick Richard N/A 28 March 2006 1
HICKMAN, Lily N/A 27 March 2006 1
Secretary Name Appointed Resigned Total Appointments
HICKMAN, Adrienne 28 March 2006 - 1
HICKMAN, Richard Edward N/A 28 March 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 31 May 2016
DS01 - Striking off application by a company 18 May 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 23 February 2009
287 - Change in situation or address of Registered Office 04 February 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 27 April 2007
363a - Annual Return 21 February 2007
288b - Notice of resignation of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 19 April 2005
363a - Annual Return 23 February 2005
AA - Annual Accounts 23 April 2004
363a - Annual Return 17 February 2004
AA - Annual Accounts 29 April 2003
363a - Annual Return 19 February 2003
AA - Annual Accounts 01 May 2002
363a - Annual Return 25 April 2002
353 - Register of members 25 April 2002
AUD - Auditor's letter of resignation 06 July 2001
AA - Annual Accounts 30 April 2001
363a - Annual Return 16 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 2000
353 - Register of members 11 May 2000
363a - Annual Return 11 May 2000
363(353) - N/A 11 May 2000
363(190) - N/A 11 May 2000
AA - Annual Accounts 25 April 2000
225 - Change of Accounting Reference Date 12 April 2000
RESOLUTIONS - N/A 05 April 2000
RESOLUTIONS - N/A 05 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
AA - Annual Accounts 18 February 1999
363a - Annual Return 18 February 1999
363a - Annual Return 13 February 1998
AA - Annual Accounts 27 November 1997
363a - Annual Return 19 February 1997
AA - Annual Accounts 17 December 1996
363x - Annual Return 12 March 1996
353 - Register of members 12 March 1996
288 - N/A 23 November 1995
AA - Annual Accounts 20 November 1995
363s - Annual Return 16 February 1995
AUD - Auditor's letter of resignation 08 February 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 15 February 1994
AA - Annual Accounts 26 October 1993
363s - Annual Return 23 February 1993
AA - Annual Accounts 23 October 1992
363s - Annual Return 12 February 1992
AA - Annual Accounts 22 November 1991
363x - Annual Return 17 April 1991
AA - Annual Accounts 13 January 1991
AA - Annual Accounts 06 March 1990
363 - Annual Return 06 March 1990
287 - Change in situation or address of Registered Office 14 September 1989
AA - Annual Accounts 13 March 1989
363 - Annual Return 13 March 1989
AA - Annual Accounts 11 May 1988
363 - Annual Return 11 May 1988
363 - Annual Return 21 September 1987
AA - Annual Accounts 09 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 February 1975 Outstanding

N/A

Legal mortgage 24 February 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.