Essex Carpenters Limited

Company Name	Essex Carpenters Limited
Company Status	Dissolved
Company Number	01066827
Category	Private Limited Company
Incorporation Date	21 August 1972(51 years, 8 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)
Previous Name	Othona Constructions Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Margaret June Hart
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1991(19 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (closed 24 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O 31 Browning Drive Wickford Essex SS12 0PS

Secretary Name	Malcolm Field
Nationality	British
Status	Closed
Appointed	14 January 2000(27 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (closed 24 May 2011)
Role	Company Director
Correspondence Address	28 Leslie Park Burnham On Crouch Essex CM0 8SZ

Director Name	Mr Ian James Hart
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(27 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 24 May 2011)
Role	Carpentry Executive
Country of Residence	United Kingdom
Correspondence Address	C/O 31 Browning Drive Wickford Essex SS12 0PS

Director Name	Geoffrey Stoddart
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(27 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 24 May 2011)
Role	Carpentry Executive
Country of Residence	United Kingdom
Correspondence Address	5 Thatchers Croft Latchingdon Chelmsford Essex CM3 6UD

Secretary Name	Sydney Ernest Hart
Nationality	British
Status	Resigned
Appointed	14 October 1991(19 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	22 Belchamps Road Wickford Essex SS11 8LW

Location

Registered Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£25
Cash	£106,725
Current Liabilities	£110,522

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

24 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	Director's details changed for Geoffrey Stoddart on 14 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Ian James Hart on 14 October 2009 (2 pages)
10 November 2009	Director's details changed for Geoffrey Stoddart on 14 October 2009 (2 pages)
10 November 2009	Director's details changed for Margaret June Hart on 14 October 2009 (2 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-11-10 GBP 100 (11 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-11-10 GBP 100 (11 pages)
10 November 2009	Director's details changed for Margaret June Hart on 14 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Ian James Hart on 14 October 2009 (2 pages)
11 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 October 2008	Return made up to 14/10/08; full list of members (7 pages)
28 October 2008	Return made up to 14/10/08; full list of members (7 pages)
27 October 2008	Director's Change of Particulars / ian hart / 15/10/2008 / Title was: , now: mr; HouseName/Number was: , now: c/o 31; Street was: riverside cottage, now: browning drive; Area was: 15 riverside walk, now: ; Post Code was: SS12 0DU, now: SS12 0PS; Country was: , now: england (2 pages)
27 October 2008	Director's change of particulars / ian hart / 15/10/2008 (2 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Return made up to 14/10/07; full list of members (5 pages)
29 October 2007	Return made up to 14/10/07; full list of members (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 October 2006	Return made up to 14/10/06; full list of members (10 pages)
26 October 2006	Return made up to 14/10/06; full list of members (10 pages)
23 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
31 October 2005	Return made up to 14/10/05; full list of members (10 pages)
31 October 2005	Return made up to 14/10/05; full list of members (10 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 November 2004	Return made up to 14/10/04; full list of members (10 pages)
8 November 2004	Return made up to 14/10/04; full list of members (10 pages)
22 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
22 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
22 October 2003	Return made up to 14/10/03; full list of members (8 pages)
22 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
30 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
29 October 2002	Return made up to 14/10/02; full list of members (8 pages)
29 October 2002	Return made up to 14/10/02; full list of members (8 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
30 October 2001	Return made up to 14/10/01; full list of members (7 pages)
30 October 2001	Return made up to 14/10/01; full list of members (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 November 2000	Return made up to 14/10/00; full list of members (7 pages)
1 November 2000	Return made up to 14/10/00; full list of members (7 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
31 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
31 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Secretary resigned (1 page)
19 October 1999	Return made up to 14/10/99; full list of members (6 pages)
19 October 1999	Return made up to 14/10/99; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
15 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
21 October 1998	Return made up to 14/10/98; no change of members (4 pages)
21 October 1998	Return made up to 14/10/98; no change of members (4 pages)
31 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
31 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
22 October 1997	Return made up to 14/10/97; no change of members (4 pages)
22 October 1997	Return made up to 14/10/97; no change of members (4 pages)
12 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
12 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
6 November 1996	Return made up to 14/10/96; full list of members (6 pages)
6 November 1996	Return made up to 14/10/96; full list of members (6 pages)
29 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
29 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
31 October 1995	Return made up to 14/10/95; no change of members (4 pages)
31 October 1995	Return made up to 14/10/95; no change of members (4 pages)

Essex Carpenters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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