Company NameEssex Jointers Limited
Company StatusDissolved
Company Number02750062
CategoryPrivate Limited Company
Incorporation Date23 September 1992 (28 years ago)
Dissolution Date11 August 2016 (4 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Directors

Director NameMr Michael Robert Savill
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 September 1992(same day as company formation)
RolePlasterer
Country of ResidenceEngland
Correspondence AddressMouzel Haven
Old Church Road, East Hanningfield
Chelmsford
Essex
CM3 8BG
Director NameMr Paul Alan Savill
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 September 1992(same day as company formation)
RolePlasterer
Country of ResidenceEngland
Correspondence Address4 Nags Head Lane
Brentwood
Essex
CM14 5NJ
Secretary NameMr Michael Robert Savill
NationalityBritish
StatusClosed
Appointed23 September 1992(same day as company formation)
RolePlasterer
Country of ResidenceEngland
Correspondence AddressMouzel Haven
Old Church Road, East Hanningfield
Chelmsford
Essex
CM3 8BG
Director NameNicholas Savill
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2001(8 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 May 2004)
RolePlasterer
Correspondence Address24 Nobles Green Road
Leigh On Sea
Essex
SS9 5QA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 September 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 1992(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2 Nelson Street
Southend On Sea
Essex
SS1 1EF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2013
Net Worth£607,344
Cash£605,810
Current Liabilities£3,415

Accounts

Latest Accounts30 September 2013 (6 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

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