| Company Name | Earnprime Mechanical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02646502 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1991(32 years, 8 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Karen Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Clayton Way Maldon Essex CM9 6WB |
| Director Name | Cliff Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1999(7 years, 4 months after company formation) |
| Appointment Duration | 5 years (closed 24 February 2004) |
| Role | Company Director |
| Correspondence Address | 36 Clayton Way Maldon Essex CM9 6WB |
| Director Name | Mrs Diane Lesley Gray |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 28 December 1999) |
| Role | Co Director |
| Correspondence Address | 67 Priestfield Road Gillingham Kent ME7 4RE |
| Director Name | Kevin Gray |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1994(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 June 2000) |
| Role | Company Director |
| Correspondence Address | 67 Priestfield Road Gillingham Kent ME7 4RE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Top Floor 4 The Limes Ingatestone Essex CM4 0BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£83,934 |
| Cash | £3,123 |
| Current Liabilities | £87,057 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2003 | Application for striking-off (1 page) |
| 19 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 April 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 16 September 2002 | Return made up to 06/09/02; full list of members
|
| 28 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 29 lower southend road wickford essex, SS11 7AU (1 page) |
| 9 October 2001 | Return made up to 06/09/01; full list of members (7 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 December 2000 | Director resigned (1 page) |
| 17 October 2000 | Return made up to 06/09/00; full list of members (8 pages) |
| 17 October 2000 | Director resigned (1 page) |
| 11 January 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 10 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 17 February 1999 | New director appointed (2 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 September 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 13 October 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 18 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 October 1996 | Return made up to 16/09/96; no change of members (4 pages) |
| 21 November 1995 | Return made up to 18/09/95; full list of members (6 pages) |
| 10 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |