| Company Name | Canvey Island Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02796563 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1993(31 years, 2 months ago) |
| Dissolution Date | 5 August 1997 (26 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John Mahoney |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1994(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 August 1997) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Birchwood Road Parkstone Poole Dorset BH14 9NP |
| Director Name | Mr Harold Hanson |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1995(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 August 1997) |
| Role | Financial Consultant |
| Correspondence Address | 10 Wellington Court Weymouth Dorset DT4 8UA |
| Director Name | Mr Harold Hanson |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 03 August 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Wellington Court Weymouth Dorset DT4 8UA |
| Secretary Name | Mr Keith Trevor Smee |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 1994) |
| Role | Certified Accountant |
| Correspondence Address | 6 Curlew Close Kelvedon Colchester CO5 9PJ |
| Secretary Name | Mr John Mahoney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1993(5 months after company formation) |
| Appointment Duration | 7 months (resigned 05 March 1994) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Birchwood Road Parkstone Poole Dorset BH14 9NP |
| Secretary Name | Mr Keith Trevor Smee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1995(2 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 23 February 1996) |
| Role | Secretary |
| Correspondence Address | 6 Curlew Close Kelvedon Colchester CO5 9PJ |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | St Martin's |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 1997 | Application for striking-off (1 page) |
| 16 April 1996 | Return made up to 05/03/96; no change of members (4 pages) |
| 16 February 1996 | Registered office changed on 16/02/96 from: 1ST floor northgate house high pavement basildon, essex SS14 1EA (1 page) |
| 26 July 1995 | Accounting reference date shortened from 31/08 to 30/06 (1 page) |
| 30 March 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 14 March 1995 | Return made up to 05/03/95; full list of members (6 pages) |