00576124 Limited

Company Name	00576124 Limited
Company Status	Dissolved
Company Number	00576124
Category	Private Limited Company
Incorporation Date	24 December 1956(67 years, 4 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	A.Houghton And Company Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Carole Jean Austin
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(43 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (closed 17 January 2017)
Role	Secretary
Correspondence Address	194 Great Berry Lane Basildon Essex SS16 6BS

Secretary Name	Carole Jean Austin
Nationality	British
Status	Closed
Appointed	31 March 2000(43 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (closed 17 January 2017)
Role	Secretary
Correspondence Address	194 Great Berry Lane Basildon Essex SS16 6BS

Director Name	Lucy Austin
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2006(49 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (closed 17 January 2017)
Role	Manager
Correspondence Address	194 Great Berry Lane Langdon Hills Basildon Essex SS16 6BS

Director Name	Mr John Henry Austin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(34 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 22 June 2006)
Role	Builder
Correspondence Address	194 Great Berry Lane Langdon Hills Basildon Essex SS16 6BS

Director Name	Mr Paul Anthony Houghton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(34 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 March 2000)
Role	Builder
Correspondence Address	56 St Leonards Way Hornchurch Essex RM11 1FR

Secretary Name	Mr Paul Anthony Houghton
Nationality	British
Status	Resigned
Appointed	23 March 1991(34 years, 3 months after company formation)
Appointment Duration	9 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	56 St Leonards Way Hornchurch Essex RM11 1FR

Director Name	Malcolm Coucher
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(49 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2009)
Role	Contracts Manager
Correspondence Address	37 Thorington Avenue Benfleet Essex SS7 2TH

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2008
Net Worth	£160,343
Cash	£156,286
Current Liabilities	£216,591

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
5 February 2015	Restoration by order of the court (4 pages)
5 February 2015	Restoration by order of the court (4 pages)
18 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2014	Final Gazette dissolved following liquidation (1 page)
18 September 2014	Final Gazette dissolved following liquidation (1 page)
18 June 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
18 June 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
13 June 2011	Liquidators' statement of receipts and payments to 15 April 2011 (16 pages)
13 June 2011	Liquidators' statement of receipts and payments to 15 April 2011 (16 pages)
13 June 2011	Liquidators statement of receipts and payments to 15 April 2011 (16 pages)
23 April 2010	Statement of affairs with form 4.19 (7 pages)
23 April 2010	Appointment of a voluntary liquidator (1 page)
23 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 April 2010	Statement of affairs with form 4.19 (7 pages)
23 April 2010	Appointment of a voluntary liquidator (1 page)
11 March 2010	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 11 March 2010 (2 pages)
24 February 2010	Registered office address changed from 630 Cranbrook Road Ilford Essex IG6 1HJ on 24 February 2010 (2 pages)
24 February 2010	Registered office address changed from 630 Cranbrook Road Ilford Essex IG6 1HJ on 24 February 2010 (2 pages)
17 July 2009	Appointment terminated director malcolm coucher (1 page)
17 July 2009	Appointment terminated director malcolm coucher (1 page)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 March 2009	Return made up to 03/03/09; full list of members (4 pages)
6 March 2009	Director's change of particulars / lucy austin / 01/01/2009 (1 page)
6 March 2009	Director's change of particulars / lucy austin / 01/01/2009 (1 page)
6 March 2009	Return made up to 03/03/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 March 2008	Return made up to 03/03/08; full list of members (4 pages)
28 March 2008	Return made up to 03/03/08; full list of members (4 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 April 2007	Return made up to 03/03/07; full list of members (3 pages)
24 April 2007	Return made up to 03/03/07; full list of members (3 pages)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 March 2006	Return made up to 03/03/06; full list of members (2 pages)
8 March 2006	Return made up to 03/03/06; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 March 2005	Return made up to 03/03/05; full list of members (2 pages)
30 March 2005	Return made up to 03/03/05; full list of members (2 pages)
2 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 March 2004	Return made up to 03/03/04; full list of members (7 pages)
10 March 2004	Return made up to 03/03/04; full list of members (7 pages)
4 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2002	Return made up to 23/03/02; full list of members (10 pages)
10 April 2002	Return made up to 23/03/02; full list of members (10 pages)
12 March 2002	Ad 31/03/01--------- Â£ si 200@1=200 Â£ ic 8000/8200 (2 pages)
12 March 2002	Ad 31/03/01--------- £ si 200@1=200 £ ic 8000/8200 (2 pages)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2001	£ nc 20000/20200 31/03/01 (1 page)
22 August 2001	Â£ nc 20000/20200 31/03/01 (1 page)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 May 2001	Return made up to 23/03/01; full list of members (6 pages)
30 May 2001	Return made up to 23/03/01; full list of members (6 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 May 2000	£ ic 20000/8000 31/03/00 £ sr 12000@1=12000 (1 page)
25 May 2000	Â£ ic 20000/8000 31/03/00 Â£ sr 12000@1=12000 (1 page)
25 May 2000	New secretary appointed;new director appointed (2 pages)
25 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	Secretary resigned;director resigned (1 page)
5 May 2000	Secretary resigned;director resigned (1 page)
3 April 2000	Return made up to 23/03/00; full list of members (6 pages)
3 April 2000	Return made up to 23/03/00; full list of members (6 pages)
7 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 April 1999	Return made up to 23/03/99; no change of members (4 pages)
16 April 1999	Return made up to 23/03/99; no change of members (4 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 April 1998	Return made up to 23/03/98; full list of members (6 pages)
14 April 1998	Return made up to 23/03/98; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (10 pages)
26 October 1997	Full accounts made up to 31 December 1996 (10 pages)
9 April 1997	Return made up to 23/03/97; no change of members (4 pages)
9 April 1997	Return made up to 23/03/97; no change of members (4 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 March 1996	Return made up to 23/03/96; no change of members (8 pages)
24 March 1996	Return made up to 23/03/96; no change of members (8 pages)
18 September 1995	Auditor's resignation (2 pages)
18 September 1995	Auditor's resignation (2 pages)
3 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 March 1995	Secretary's particulars changed (2 pages)
10 March 1995	Return made up to 23/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 1995	Secretary's particulars changed (2 pages)
10 March 1995	Return made up to 23/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 1988	Wd 23/09/88 ad 25/06/88--------- Â£ si 19500@1=19500 Â£ ic 500/20000 (3 pages)
28 September 1988	Wd 23/09/88 ad 25/06/88--------- £ si 19500@1=19500 £ ic 500/20000 (3 pages)
28 September 1988	Particulars of contract relating to shares (3 pages)
28 September 1988	Particulars of contract relating to shares (3 pages)

00576124 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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