Conteyor (UK) Limited

Company Name	Conteyor (UK) Limited
Director	Malcolm Smith
Company Status	Dissolved
Company Number	02130461
Category	Private Limited Company
Incorporation Date	11 May 1987(36 years, 12 months ago)
Previous Name	J. Tec (Essex) Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Secretary Name	Martin Andrew Watts
Nationality	British
Status	Current
Appointed	08 May 2001(14 years after company formation)
Appointment Duration	22 years, 12 months
Role	Financial Controller
Correspondence Address	40a Southfalls Road Canvey Island Essex SS8 7QA

Director Name	Malcolm Smith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(14 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	21 East Hatley Hatley St George Cambridgeshire SG19 3JA

Director Name	Mr Robert John Cripps
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1990(3 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 August 1999)
Role	Fabricator
Correspondence Address	18 Gifhorn Road Canvey Island Essex SS8 8LA

Director Name	Edward Alan Emery
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1990(3 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 2000)
Role	Consultant
Correspondence Address	54 Landsburg Road Canvey Island Essex SS8 8HW

Director Name	Mr Kenneth George Johnson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1990(3 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 August 1999)
Role	Welder
Correspondence Address	9 Dyke Crescent Canvey Island Essex SS8 0QF

Director Name	Mr Frederick Thomas Tregunno
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1990(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 August 1994)
Role	Fabricator
Correspondence Address	25 Southwick Road Canvey Island Essex Ss8

Secretary Name	Mr Kenneth George Johnson
Nationality	British
Status	Resigned
Appointed	14 November 1990(3 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	9 Dyke Crescent Canvey Island Essex SS8 0QF

Director Name	Roland Patrick Hugenholtz
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 August 1999(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2002)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Reinaertdreef 12 Saint-Martens-Latem B9830

Director Name	Roland Rene Hugenholtz
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 August 1999(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	Hoge Haar 55 's Gravenwezel, B-2970 Belgium Foreign

Director Name	Luc Loose
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 August 1999(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 2000)
Role	Vice Chairman
Correspondence Address	Steenveldstraat 23 Torhout, B-8820 Belgium Foreign

Director Name	Ian Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklea 171 Main Road Broomfield Chelmsford Essex CM1 5DJ

Secretary Name	Carol Emery
Nationality	British
Status	Resigned
Appointed	18 August 1999(12 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 January 2000)
Role	Company Director
Correspondence Address	54 Landsburg Road Canvey Island Essex SS8 8HW

Secretary Name	Stephen Alan Larkin
Nationality	British
Status	Resigned
Appointed	12 January 2000(12 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 September 2000)
Role	Company Director
Correspondence Address	7 All Saints Close Chelmsford Essex CM1 7HT

Director Name	Ray Mills
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(13 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 August 2001)
Role	Managing Director
Correspondence Address	52 Rayleigh Road Thundersley Essex SS7 3YB

Secretary Name	Elizabeth Bavalia
Nationality	British
Status	Resigned
Appointed	29 September 2000(13 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 May 2001)
Role	Accountant
Correspondence Address	Hoge Haar 44 15 Gravenwezel B 2970 Belgium

Location

Registered Address	Pheonix House Christopher Martin Road Basildon Essex SS14 3EZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Financials

Year	2014
Turnover	£6,251,930
Gross Profit	£521,324
Net Worth	-£437,482
Cash	£27,216
Current Liabilities	£2,319,197

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 May 2006	Dissolved (1 page)
15 February 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 February 2006	Liquidators statement of receipts and payments (5 pages)
22 November 2005	Liquidators statement of receipts and payments (5 pages)
20 May 2005	Liquidators statement of receipts and payments (5 pages)
18 November 2004	Liquidators statement of receipts and payments (5 pages)
8 June 2004	Liquidators statement of receipts and payments (5 pages)
28 November 2003	Liquidators statement of receipts and payments (5 pages)
22 November 2002	Appointment of a voluntary liquidator (1 page)
22 November 2002	Statement of affairs (9 pages)
22 November 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 July 2002	Registered office changed on 27/07/02 from: kings close charfleet industrial estate, canvey island essex SS8 0QZ (1 page)
20 June 2002	Director resigned (1 page)
2 June 2002	Notice of assignment of name or new name to shares (1 page)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
5 December 2001	Return made up to 03/11/01; full list of members (7 pages)
20 August 2001	Director resigned (1 page)
21 June 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
21 June 2001	New secretary appointed (2 pages)
15 May 2001	Secretary resigned (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (25 pages)
15 January 2001	Company name changed J. tec (essex) LIMITED\certificate issued on 15/01/01 (2 pages)
9 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
25 April 2000	Full accounts made up to 30 June 1999 (19 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	New secretary appointed (2 pages)
18 January 2000	Registered office changed on 18/01/00 from: great western house station road reading berkshire RG1 1JX (1 page)
18 January 2000	Return made up to 14/11/99; full list of members (7 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
21 September 1999	Auditor's resignation (1 page)
1 September 1999	Registered office changed on 01/09/99 from: chase house 5 chase road southend on sea essex SS1 2RE (1 page)
27 August 1999	Secretary resigned;director resigned (1 page)
27 August 1999	New secretary appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
8 June 1999	Particulars of mortgage/charge (3 pages)
22 April 1999	Full accounts made up to 30 June 1998 (13 pages)
24 November 1998	Return made up to 14/11/98; no change of members (4 pages)
11 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
11 January 1998	Return made up to 14/11/97; no change of members (4 pages)
22 March 1997	Particulars of mortgage/charge (3 pages)
16 January 1997	Return made up to 14/11/96; full list of members (6 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Full accounts made up to 30 June 1995 (15 pages)
15 November 1995	Return made up to 14/11/95; full list of members (6 pages)
11 May 1987	Incorporation (15 pages)

Conteyor (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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