Screenhouse Limited

Company Name	Screenhouse Limited
Company Status	Liquidation
Company Number	02321362
Category	Private Limited Company
Incorporation Date	25 November 1988(35 years, 5 months ago)

Business Activity

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

Directors

Director Name	Beryl Allum
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(4 years after company formation)
Appointment Duration	9 years, 9 months (resigned 12 September 2002)
Role	Secretary
Correspondence Address	14 Heathleigh Drive Langdon Hills Basildon Essex SS14 6AR

Director Name	Edwin Arthur Allum
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(4 years after company formation)
Appointment Duration	13 years (resigned 29 November 2005)
Role	Lithographic Printer
Correspondence Address	14 Heathleigh Drive Langdon Hills Basildon Essex SS16 6AR

Director Name	Kevin Laurence Allum
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(4 years after company formation)
Appointment Duration	14 years, 6 months (resigned 01 June 2007)
Role	MD
Correspondence Address	21 The Lindens Langdon Hills Basildon Essex SS16 6RP

Secretary Name	Beryl Allum
Nationality	British
Status	Resigned
Appointed	25 November 1992(4 years after company formation)
Appointment Duration	13 years (resigned 29 November 2005)
Role	Company Director
Correspondence Address	14 Heathleigh Drive Langdon Hills Basildon Essex SS14 6AR

Director Name	Gavin David Briggs
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(13 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 November 2007)
Role	Business Development Consultan
Country of Residence	England
Correspondence Address	23 Urban Pulse Wickford Essex SS12 0RD

Secretary Name	Gavin David Briggs
Nationality	British
Status	Resigned
Appointed	29 November 2005(17 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Business Development
Country of Residence	England
Correspondence Address	23 Urban Pulse Wickford Essex SS12 0RD

Secretary Name	Susan Elaine Allum
Nationality	British
Status	Resigned
Appointed	01 June 2007(18 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 May 2010)
Role	Hr Secretary
Correspondence Address	29 Oakwood Drive Billericay Essex CM12 0SA

Director Name	Mr Paul David Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(18 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Felstead Road Benfleet Essex SS7 1BJ

Location

Registered Address	Unit 15 Olympic Business Centre Paycocke Road Basildon Essex SS14 3EX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Financials

Year	2009
Net Worth	-£194,419
Cash	£75
Current Liabilities	£290,309

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Next Accounts Due	31 December 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	9 December 2016 (overdue)

Filing History

21 December 2011	Order of court to wind up (2 pages)
21 December 2011	Order of court to wind up (2 pages)
16 March 2011	Compulsory strike-off action has been suspended (1 page)
16 March 2011	Compulsory strike-off action has been suspended (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
19 July 2010	Termination of appointment of Susan Allum as a secretary (1 page)
19 July 2010	Termination of appointment of Susan Allum as a secretary (1 page)
3 June 2010	Termination of appointment of Paul Smith as a director (2 pages)
3 June 2010	Termination of appointment of Paul Smith as a director (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2009-12-04 GBP 100 (4 pages)
4 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2009-12-04 GBP 100 (4 pages)
4 December 2009	Director's details changed for Paul Smith on 25 November 2009 (2 pages)
4 December 2009	Director's details changed for Paul Smith on 25 November 2009 (2 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 November 2008	Return made up to 25/11/08; full list of members (3 pages)
27 November 2008	Return made up to 25/11/08; full list of members (3 pages)
14 March 2008	Return made up to 25/11/07; full list of members (3 pages)
14 March 2008	Return made up to 25/11/07; full list of members (3 pages)
13 March 2008	Appointment terminated secretary gavin briggs (1 page)
13 March 2008	Appointment terminated secretary gavin briggs (1 page)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	Director resigned (1 page)
23 July 2007	New secretary appointed (1 page)
23 July 2007	New secretary appointed (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 January 2007	Return made up to 25/11/06; full list of members (2 pages)
10 January 2007	Return made up to 25/11/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 December 2005	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
16 March 2005	Return made up to 25/11/04; full list of members (7 pages)
16 March 2005	Return made up to 25/11/04; full list of members (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 July 2004	Auditor's resignation (1 page)
30 July 2004	Auditor's resignation (1 page)
29 July 2004	Auditor's resignation (1 page)
29 July 2004	Auditor's resignation (1 page)
30 December 2003	Return made up to 25/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 December 2003	Return made up to 25/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
23 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
4 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
2 January 2002	Return made up to 25/11/01; full list of members (7 pages)
2 January 2002	Return made up to 25/11/01; full list of members (7 pages)
19 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
19 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 December 2000	Return made up to 25/11/00; full list of members (7 pages)
5 December 2000	Return made up to 25/11/00; full list of members (7 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
9 December 1999	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 (7 pages)
9 December 1999	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 (7 pages)
26 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 December 1998	Return made up to 25/11/98; no change of members (4 pages)
11 December 1998	Return made up to 25/11/98; no change of members (4 pages)
2 December 1997	Return made up to 25/11/97; no change of members (4 pages)
2 December 1997	Return made up to 25/11/97; no change of members (4 pages)
5 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 December 1996	Return made up to 25/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 December 1996	Return made up to 25/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 December 1995	Return made up to 25/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 December 1995	Return made up to 25/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
4 September 1989	Particulars of mortgage/charge (3 pages)
4 September 1989	Particulars of mortgage/charge (3 pages)

Screenhouse Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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