Company Name00493081 Limited
Company StatusLiquidation
Company Number00493081
CategoryPrivate Limited Company
Incorporation Date21 March 1951(70 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr David John Lees Hall
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1991(40 years, 3 months after company formation)
Appointment Duration30 years, 3 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Thorpe Bay Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3NS
Director NameMr John David Phillips
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1991(40 years, 3 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address102 Clarence Road
Rayleigh
Essex
SS6 8TD
Director NameMr Anthony John Salvage
Date of BirthDecember 1927 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1991(40 years, 3 months after company formation)
Appointment Duration30 years, 3 months
RoleChartered Engineer
Correspondence Address31 Burrows Way
Rayleigh
Essex
SS6 7DF
Secretary NameMrs Yvonne Pepita Hall
NationalityBritish
StatusCurrent
Appointed18 June 1991(40 years, 3 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Thorpe Bay Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3NS

Location

Registered Address2 Nelson Street
Southend-On-Sea
Essex
SS1 1EF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 1990 (30 years, 9 months ago)
Next Accounts Due31 October 1992 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Next Return Due2 July 2017 (overdue)

Filing History

12 August 2013Restoration by order of the court (4 pages)
12 August 2013Restoration by order of the court (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (101 pages)
13 September 1991Registered office changed on 13/09/91 from: monometer house rectory grove leigh-on-sea essex SS9 2HN (1 page)
15 July 1991Accounts for a small company made up to 31 December 1990 (5 pages)
15 July 1991Return made up to 18/06/91; no change of members (6 pages)
2 July 1990Return made up to 18/06/90; full list of members (4 pages)