Company NameEssex Playthings Limited
Company StatusDissolved
Company Number00709465
CategoryPrivate Limited Company
Incorporation Date30 November 1961(62 years, 5 months ago)
Dissolution Date7 December 2004 (19 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMrs Ann Patricia Gilliham
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1991(29 years, 10 months after company formation)
Appointment Duration13 years, 2 months (closed 07 December 2004)
RoleRetailer Of Art Products
Correspondence Address22 Wakefield Avenue
Billericay
Essex
CM12 9DN
Secretary NameRichard Dryhurst Roberts
NationalityBritish
StatusClosed
Appointed15 August 1994(32 years, 8 months after company formation)
Appointment Duration10 years, 3 months (closed 07 December 2004)
RoleCompany Director
Correspondence Address46 Chestnut Avenue
Billericay
Essex
CM12 9JG
Director NameMr Brian William Gilliham
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(29 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 January 1993)
RoleElectrical Engineer
Correspondence Address62 Western Road
Billericay
Essex
CM12 9DT
Secretary NameMr Brian William Gilliham
NationalityBritish
StatusResigned
Appointed24 September 1991(29 years, 10 months after company formation)
Appointment Duration-29 years, 3 months (resigned 15 January 1963)
RoleCompany Director
Correspondence Address62 Western Road
Billericay
Essex
CM12 9DT
Secretary NameMr Ronald George Gilliham
NationalityBritish
StatusResigned
Appointed15 January 1993(31 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 15 August 1994)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Sunnyside Road
Ilford
Essex
IG1 1HU

Location

Registered AddressRear Of 104 High Street
Billericay
Essex
CM12 9BY
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay East
Built Up AreaBillericay

Financials

Year2014
Turnover£33,912
Gross Profit£15,473
Net Worth£5,221
Cash£1,613
Current Liabilities£1,998

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

7 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004First Gazette notice for voluntary strike-off (1 page)
14 July 2004Application for striking-off (1 page)
7 November 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
8 September 2003Return made up to 24/08/03; full list of members (6 pages)
18 November 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 January 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
3 September 2001Return made up to 24/08/01; full list of members (6 pages)
10 October 2000Accounts for a small company made up to 31 March 2000 (4 pages)
11 September 2000Return made up to 24/08/00; full list of members (6 pages)
22 September 1999Accounts for a small company made up to 31 March 1999 (4 pages)
10 September 1999Return made up to 24/08/99; no change of members (4 pages)
12 October 1998Accounts for a small company made up to 31 March 1998 (3 pages)
4 September 1998Return made up to 24/08/98; full list of members (6 pages)
22 August 1997Accounts for a small company made up to 31 March 1997 (4 pages)
22 October 1996Accounts for a small company made up to 31 March 1996 (4 pages)
11 September 1996Return made up to 24/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 September 1995Return made up to 24/08/95; no change of members (4 pages)
13 July 1995Accounts for a small company made up to 31 March 1995 (4 pages)