Extrascomp 2 Limited

Company Name	Extrascomp 2 Limited
Company Status	Dissolved
Company Number	01976156
Category	Private Limited Company
Incorporation Date	10 January 1986(38 years, 4 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)
Previous Name	Formara Printing Services Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Philip Charles Wilce
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1998(12 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (closed 13 August 2013)
Role	Accounts Executive
Country of Residence	United Kingdom
Correspondence Address	16 The Candlemakers Templefarm Business Park Southend-On-Sea Essex SS2 5RX

Director Name	Mr Frederick Charles Kienzler
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(19 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 13 August 2013)
Role	Account Executive
Country of Residence	United Kingdom
Correspondence Address	54 Ainsdale Road Ealing London W5 1JX

Secretary Name	Philip Charles Wilce
Nationality	British
Status	Closed
Appointed	11 May 2005(19 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 13 August 2013)
Role	Accounts Executive
Country of Residence	United Kingdom
Correspondence Address	16 The Candlemakers Templefarm Business Park Southend-On-Sea Essex SS2 5RX

Director Name	Geoffrey Walter Baker
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 11 May 2005)
Role	Printer
Correspondence Address	22 Fillebrook Avenue Leigh On Sea Essex SS9 3NT

Director Name	Mr Robert Smith
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1993)
Role	Printer
Correspondence Address	13 Dalys Road Rochford Essex SS4 1RA

Secretary Name	Geoffrey Walter Baker
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 11 May 2005)
Role	Company Director
Correspondence Address	22 Fillebrook Avenue Leigh On Sea Essex SS9 3NT

Director Name	Mr Robert Thomas Rice
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(7 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 11 May 2005)
Role	Sales Director
Correspondence Address	13 Hillside Close Ellington Huntingdon Cambridgeshire PE18 0AR

Director Name	Richard George Baker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(12 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 May 2005)
Role	General Manager
Correspondence Address	43 Surbiton Road Southend On Sea SS2 4NR

Contact

Website	formara.co.uk/
Email address	[email protected]
Telephone	01702 613141
Telephone region	Southend-on-Sea

Location

Registered Address	16 The Candlemakers Templefarm Business Park Southend-On-Sea Essex SS2 5RX
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Mr Frederick Charles Kienzler 50.00% Ordinary
500 at £1	Mr Philip Charles Wilce 50.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
18 October 2012	Voluntary strike-off action has been suspended (1 page)
18 October 2012	Voluntary strike-off action has been suspended (1 page)
8 August 2012	Voluntary strike-off action has been suspended (1 page)
8 August 2012	Voluntary strike-off action has been suspended (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
5 July 2012	Application to strike the company off the register (4 pages)
5 July 2012	Application to strike the company off the register (4 pages)
4 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 1,000 (5 pages)
4 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 1,000 (5 pages)
8 March 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-20 (2 pages)
8 March 2012	Company name changed formara printing services LIMITED\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2011-12-20 (2 pages)
9 February 2012	Change of name notice (2 pages)
9 February 2012	Change of name notice (2 pages)
14 November 2011	Previous accounting period extended from 31 March 2011 to 31 August 2011 (1 page)
14 November 2011	Previous accounting period extended from 31 March 2011 to 31 August 2011 (1 page)
26 August 2011	Secretary's details changed for Philip Charles Wilce on 19 August 2011 (1 page)
26 August 2011	Secretary's details changed for Philip Charles Wilce on 19 August 2011 (1 page)
20 August 2011	Director's details changed for Philip Charles Wilce on 19 August 2011 (2 pages)
20 August 2011	Director's details changed for Philip Charles Wilce on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 10 Western Road Romford Essex RM13JT England on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 10 Western Road Romford Essex RM13JT England on 19 August 2011 (1 page)
15 August 2011	Register inspection address has been changed (2 pages)
15 August 2011	Register inspection address has been changed (2 pages)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex 1G1 1Qp on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex 1G1 1Qp on 14 April 2011 (1 page)
18 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
23 April 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
23 April 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
20 April 2009	Director and Secretary's Change of Particulars / philip wilce / 25/02/2009 / Street was: grandview road, now: broad oak way; Post Town was: benfleet, now: rayleigh; Region was: , now: essex; Country was: , now: united kingdom; Occupation was: sales, now: accounts executive (1 page)
20 April 2009	Director and secretary's change of particulars / philip wilce / 25/02/2009 (1 page)
20 April 2009	Return made up to 11/04/09; full list of members (4 pages)
20 April 2009	Return made up to 11/04/09; full list of members (4 pages)
25 February 2009	Director and Secretary's Change of Particulars / philip wilce / 20/02/2009 / HouseName/Number was: , now: 8; Street was: 38 grandview road, now: broad oak way; Post Town was: benfleet, now: rayleigh; Region was: , now: essex; Post Code was: SS7 3JZ, now: SS6 8JU; Country was: , now: united kingdom (1 page)
25 February 2009	Director and secretary's change of particulars / philip wilce / 20/02/2009 (1 page)
25 February 2009	Director and secretary's change of particulars / philip wilce / 20/02/2009 (1 page)
25 February 2009	Director and Secretary's Change of Particulars / philip wilce / 20/02/2009 / Street was: broad oak way, now: grandview road; Post Town was: rayleigh, now: benfleet; Region was: essex, now: ; Country was: united kingdom, now: (1 page)
9 May 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
9 May 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
28 April 2008	Return made up to 11/04/08; full list of members (4 pages)
28 April 2008	Return made up to 11/04/08; full list of members (4 pages)
25 May 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
25 May 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
16 May 2007	Return made up to 11/04/07; full list of members (2 pages)
16 May 2007	Return made up to 11/04/07; full list of members (2 pages)
25 April 2006	Return made up to 11/04/06; full list of members (3 pages)
25 April 2006	Return made up to 11/04/06; full list of members (3 pages)
24 April 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
24 April 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	New secretary appointed (2 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
27 April 2005	Return made up to 11/04/05; full list of members (3 pages)
27 April 2005	Return made up to 11/04/05; full list of members (3 pages)
27 April 2004	Return made up to 11/04/04; full list of members (8 pages)
27 April 2004	Return made up to 11/04/04; full list of members (8 pages)
27 April 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
27 April 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
15 May 2003	Return made up to 11/04/03; full list of members (8 pages)
15 May 2003	Return made up to 11/04/03; full list of members (8 pages)
3 May 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
3 May 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
17 April 2002	Return made up to 11/04/02; full list of members (7 pages)
17 April 2002	Return made up to 11/04/02; full list of members (7 pages)
12 April 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
12 April 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
30 May 2001	Accounts for a small company made up to 31 March 2001 (2 pages)
30 May 2001	Accounts for a small company made up to 31 March 2001 (2 pages)
19 April 2001	Return made up to 11/04/01; full list of members (7 pages)
19 April 2001	Return made up to 11/04/01; full list of members (7 pages)
16 June 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
16 June 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
10 May 2000	Return made up to 11/04/00; full list of members (7 pages)
10 May 2000	Return made up to 11/04/00; full list of members (7 pages)
26 November 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
26 November 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
23 April 1999	Return made up to 11/04/99; full list of members (6 pages)
23 April 1999	Return made up to 11/04/99; full list of members (6 pages)
17 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1998	Nc inc already adjusted 19/10/98 (1 page)
17 December 1998	Nc inc already adjusted 19/10/98 (1 page)
17 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1998	New director appointed (1 page)
10 December 1998	New director appointed (1 page)
10 December 1998	New director appointed (1 page)
10 December 1998	New director appointed (1 page)
28 April 1998	Accounts made up to 31 March 1998 (1 page)
28 April 1998	Return made up to 11/04/98; no change of members (5 pages)
28 April 1998	Return made up to 11/04/98; no change of members (5 pages)
28 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 April 1997	Accounts made up to 31 March 1997 (1 page)
17 April 1997	Return made up to 11/04/97; no change of members (5 pages)
17 April 1997	Return made up to 11/04/97; no change of members (5 pages)
17 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1996	Accounts made up to 31 March 1996 (1 page)
21 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1996	Return made up to 11/04/96; full list of members (6 pages)
21 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1996	Return made up to 11/04/96; full list of members (6 pages)
9 April 1995	Return made up to 11/04/95; full list of members (6 pages)
9 April 1995	Accounts made up to 31 March 1995 (1 page)
9 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Extrascomp 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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