Essex Jointers Limited

Company Name	Essex Jointers Limited
Company Status	Dissolved
Company Number	02750062
Category	Private Limited Company
Incorporation Date	23 September 1992(31 years, 7 months ago)
Dissolution Date	11 August 2016 (7 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mr Michael Robert Savill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1992(same day as company formation)
Role	Plasterer
Country of Residence	England
Correspondence Address	Mouzel Haven Old Church Road, East Hanningfield Chelmsford Essex CM3 8BG

Director Name	Mr Paul Alan Savill
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1992(same day as company formation)
Role	Plasterer
Country of Residence	England
Correspondence Address	4 Nags Head Lane Brentwood Essex CM14 5NJ

Secretary Name	Mr Michael Robert Savill
Nationality	British
Status	Closed
Appointed	23 September 1992(same day as company formation)
Role	Plasterer
Country of Residence	England
Correspondence Address	Mouzel Haven Old Church Road, East Hanningfield Chelmsford Essex CM3 8BG

Director Name	Nicholas Savill
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 May 2004)
Role	Plasterer
Correspondence Address	24 Nobles Green Road Leigh On Sea Essex SS9 5QA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 September 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Nelson Street Southend On Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£607,344
Cash	£605,810
Current Liabilities	£3,415

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 August 2016	Final Gazette dissolved following liquidation (1 page)
11 August 2016	Final Gazette dissolved following liquidation (1 page)
11 May 2016	Return of final meeting in a members' voluntary winding up (6 pages)
11 May 2016	Return of final meeting in a members' voluntary winding up (6 pages)
1 February 2016	Liquidators' statement of receipts and payments to 16 October 2015 (6 pages)
1 February 2016	Liquidators statement of receipts and payments to 16 October 2015 (6 pages)
1 February 2016	Liquidators' statement of receipts and payments to 16 October 2015 (6 pages)
19 December 2015	Registered office address changed from Unit 21 East Hanningfield Industrial Estate Old Church Road East Hanningfield Chelmsford CM3 8AB to 2 Nelson Street Southend on Sea Essex SS1 1EF on 19 December 2015 (2 pages)
19 December 2015	Registered office address changed from Unit 21 East Hanningfield Industrial Estate Old Church Road East Hanningfield Chelmsford CM3 8AB to 2 Nelson Street Southend on Sea Essex SS1 1EF on 19 December 2015 (2 pages)
27 November 2014	Liquidators statement of receipts and payments to 16 October 2014 (7 pages)
27 November 2014	Liquidators' statement of receipts and payments to 16 October 2014 (7 pages)
27 November 2014	Liquidators' statement of receipts and payments to 16 October 2014 (7 pages)
23 October 2013	Registered office address changed from Unit 21 East Hanningfield Ind Es Old Church Road East Hanningfield Chelmsford Essex CM3 8AB on 23 October 2013 (2 pages)
23 October 2013	Registered office address changed from Unit 21 East Hanningfield Ind Es Old Church Road East Hanningfield Chelmsford Essex CM3 8AB on 23 October 2013 (2 pages)
22 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 October 2013	Declaration of solvency (3 pages)
22 October 2013	Declaration of solvency (3 pages)
22 October 2013	Appointment of a voluntary liquidator (1 page)
22 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 October 2013	Appointment of a voluntary liquidator (1 page)
10 October 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 October 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 936 (6 pages)
3 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 936 (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 November 2012	Purchase of own shares. (3 pages)
7 November 2012	Purchase of own shares. (3 pages)
24 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Cancellation of shares. Statement of capital on 5 October 2012 GBP 936 (4 pages)
5 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Cancellation of shares. Statement of capital on 5 October 2012 GBP 936 (4 pages)
5 October 2012	Cancellation of shares. Statement of capital on 5 October 2012 GBP 936 (4 pages)
13 February 2012	Resolutions RES13 ‐ It is resolved that the terms of the contracts proposed be made 12/01/2012 (2 pages)
13 February 2012	Resolutions RES13 ‐ It is resolved that the terms of the contracts proposed be made 12/01/2012 (2 pages)
31 January 2012	Cancellation of shares. Statement of capital on 31 January 2012 GBP 984 (4 pages)
31 January 2012	Cancellation of shares. Statement of capital on 31 January 2012 GBP 984 (4 pages)
27 January 2012	Purchase of own shares. (4 pages)
27 January 2012	Purchase of own shares. (4 pages)
6 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
1 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
24 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 October 2010	Director's details changed for Mr Paul Alan Savill on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr Paul Alan Savill on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr Michael Robert Savill on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr Michael Robert Savill on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr Michael Robert Savill on 1 October 2009 (2 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Director's details changed for Mr Paul Alan Savill on 1 October 2009 (2 pages)
5 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 September 2009	Return made up to 23/09/09; full list of members (5 pages)
23 September 2009	Return made up to 23/09/09; full list of members (5 pages)
13 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 October 2008	Return made up to 23/09/08; full list of members (5 pages)
6 October 2008	Return made up to 23/09/08; full list of members (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 September 2007	Return made up to 23/09/07; full list of members (4 pages)
25 September 2007	Return made up to 23/09/07; full list of members (4 pages)
16 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 October 2006	Return made up to 23/09/06; full list of members (4 pages)
2 October 2006	Return made up to 23/09/06; full list of members (4 pages)
1 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 September 2005	Return made up to 23/09/05; full list of members (4 pages)
23 September 2005	Return made up to 23/09/05; full list of members (4 pages)
21 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 October 2004	Return made up to 23/09/04; full list of members (9 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Return made up to 23/09/04; full list of members (9 pages)
17 January 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
17 January 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
16 September 2003	Return made up to 23/09/03; full list of members (9 pages)
16 September 2003	Return made up to 23/09/03; full list of members (9 pages)
30 December 2002	Accounts for a small company made up to 30 September 2002 (5 pages)
30 December 2002	Accounts for a small company made up to 30 September 2002 (5 pages)
17 September 2002	Return made up to 23/09/02; full list of members (9 pages)
17 September 2002	Return made up to 23/09/02; full list of members (9 pages)
8 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
8 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
25 September 2001	Return made up to 23/09/01; full list of members (9 pages)
25 September 2001	Return made up to 23/09/01; full list of members (9 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
3 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
14 September 2000	Return made up to 23/09/00; full list of members (9 pages)
14 September 2000	Return made up to 23/09/00; full list of members (9 pages)
22 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2000	Ad 10/03/00--------- Â£ si 1000@1=1000 Â£ ic 32/1032 (2 pages)
22 March 2000	Ad 10/03/00--------- £ si 1000@1=1000 £ ic 32/1032 (2 pages)
22 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2000	£ nc 1000/2000 09/03/00 (1 page)
16 March 2000	Â£ nc 1000/2000 09/03/00 (1 page)
16 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
6 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 September 1999	Return made up to 23/09/99; full list of members (6 pages)
27 September 1999	Return made up to 23/09/99; full list of members (6 pages)
29 December 1998	Ad 18/12/98--------- £ si 8@1=8 £ ic 24/32 (2 pages)
29 December 1998	Ad 18/12/98--------- Â£ si 8@1=8 Â£ ic 24/32 (2 pages)
2 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
2 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
23 September 1998	Return made up to 23/09/98; full list of members (6 pages)
23 September 1998	Return made up to 23/09/98; full list of members (6 pages)
10 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
10 February 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
8 October 1997	Ad 26/09/97--------- Â£ si 4@1=4 Â£ ic 20/24 (2 pages)
8 October 1997	Ad 26/09/97--------- £ si 4@1=4 £ ic 20/24 (2 pages)
23 September 1997	Return made up to 23/09/97; no change of members (4 pages)
23 September 1997	Return made up to 23/09/97; no change of members (4 pages)
17 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
17 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
7 October 1996	Return made up to 23/09/96; no change of members (4 pages)
7 October 1996	Return made up to 23/09/96; no change of members (4 pages)
18 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
18 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
27 September 1995	Return made up to 23/09/95; full list of members (6 pages)
27 September 1995	Return made up to 23/09/95; full list of members (6 pages)
15 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
15 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
10 October 1994	Particulars of mortgage/charge (3 pages)
10 October 1994	Particulars of mortgage/charge (3 pages)
23 September 1992	Incorporation (13 pages)
23 September 1992	Incorporation (13 pages)

Essex Jointers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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