| Company Name | 00493081 Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00493081 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1951(71 years, 11 months ago) |
| Previous Name | R.M.Catterson-Smith Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr David John Lees Hall |
|---|---|
| Date of Birth | February 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1991(40 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NS |
| Director Name | Mr John David Phillips |
|---|---|
| Date of Birth | December 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1991(40 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102 Clarence Road Rayleigh Essex SS6 8TD |
| Director Name | Mr Anthony John Salvage |
|---|---|
| Date of Birth | December 1927 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1991(40 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Chartered Engineer |
| Correspondence Address | 31 Burrows Way Rayleigh Essex SS6 7DF |
| Secretary Name | Mrs Yvonne Pepita Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1991(40 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NS |
Location
| Registered Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 1990 (32 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 October 1992 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 2 July 2017 (overdue) |
|---|
Filing History
| 12 August 2013 | Restoration by order of the court (4 pages) |
|---|---|
| 12 August 2013 | Restoration by order of the court (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (101 pages) |
| 13 September 1991 | Registered office changed on 13/09/91 from: monometer house rectory grove leigh-on-sea essex SS9 2HN (1 page) |
| 15 July 1991 | Accounts for a small company made up to 31 December 1990 (5 pages) |
| 15 July 1991 | Return made up to 18/06/91; no change of members (6 pages) |
| 2 July 1990 | Return made up to 18/06/90; full list of members (4 pages) |