| Company Name | A30 Partitioning & Ceilings Limited |
|---|---|
| Director | James Malcolm Swallow |
| Company Status | Dissolved |
| Company Number | 02699969 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1992(32 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr James Malcolm Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1995(3 years, 7 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
| Secretary Name | Ozone Friendly Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 March 1997(5 years after company formation) |
| Appointment Duration | 27 years, 1 month |
| Correspondence Address | Lakewood House Horndon Industrial Park Brentwood Essex CM13 3XL |
| Director Name | M Neil Peter Shone |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Milestone House Bullington Farm, Upper Bullington Sutton Scotney Hampshire SO21 3RB |
| Director Name | Mr James Malcolm Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
| Secretary Name | Mr James Malcolm Swallow |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
| Director Name | Mrs Ann Swallow |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 25 March 1997) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Scope House 18 Clarendon Road Southwoodford London E18 2AW |
| Director Name | Neil Peter Shone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 March 1997) |
| Role | Company Director |
| Correspondence Address | Worston Manor Farm Worston Winchester Hampshire |
| Secretary Name | Mr James Malcolm Swallow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1995(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 24 March 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Lakewood House Horndon Business Park West Horndon Brentwood Essex CM13 3XL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | West Horndon |
| Ward | Herongate, Ingrave and West Horndon |
| Built Up Area | West Horndon |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 6 April 1999 | Dissolved (1 page) |
|---|---|
| 6 January 1999 | Completion of winding up (1 page) |
| 25 July 1997 | Notice of order of court to wind up. (1 page) |
| 22 July 1997 | New secretary appointed (2 pages) |
| 22 July 1997 | Secretary resigned (1 page) |
| 13 July 1997 | Director resigned (1 page) |
| 8 June 1997 | Return made up to 24/03/97; no change of members (5 pages) |
| 4 April 1997 | Registered office changed on 04/04/97 from: 149 london road bagshot surrey GU19 5DH (1 page) |
| 4 April 1997 | Director resigned (2 pages) |
| 9 August 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 6 June 1996 | Return made up to 24/03/96; full list of members (7 pages) |
| 1 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 July 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 16 May 1995 | Return made up to 24/03/95; no change of members (4 pages) |