Sx802 Limited

Company Name	Sx802 Limited
Directors	Samuel Herbert Edwards and Andrew Coates
Company Status	Dissolved
Company Number	02817261
Category	Private Limited Company
Incorporation Date	12 May 1993(30 years, 11 months ago)
Previous Name	Hydro Prep Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Samuel Herbert Edwards
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	15 July 1996(3 years, 2 months after company formation)
Appointment Duration	27 years, 9 months
Role	Consultant Engineer
Correspondence Address	42 Stanmore Way Loughton Essex IG10 2SA

Director Name	Andrew Coates
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(4 years, 7 months after company formation)
Appointment Duration	26 years, 3 months
Role	Cleaning Engineer
Correspondence Address	20 Casswell Crescent Fulstow Louth Lincolnshire LN11 0XJ

Secretary Name	Valerie St Julien Edwards
Nationality	British
Status	Current
Appointed	04 April 1998(4 years, 10 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	42 Stanmore Way Loughton Essex IG10 2SA

Director Name	Malcolm Anthony Mascarenas
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 1996)
Role	Financial Consultant
Correspondence Address	Malmir Church Lane Doddinghurst Brentwood Essex CM15 0NA

Secretary Name	Michael Anthony Stone
Nationality	British
Status	Resigned
Appointed	12 May 1994(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 21 October 1996)
Role	Secretary
Correspondence Address	1 Hole Farm Cottage Great Waldingfield Sudbury Suffolk CO10 0TW

Secretary Name	Kim Skipp
Nationality	British
Status	Resigned
Appointed	21 October 1996(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 1998)
Role	Company Director
Correspondence Address	21 Ash Grove Heybridge Maldon Essex CM9 7BB

Director Name	Michael Skipp
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(4 years, 7 months after company formation)
Appointment Duration	3 months (resigned 04 April 1998)
Role	Cleaning Engineer
Correspondence Address	21 Ash Grove Heybridge Maldon Essex CM9 4BB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Keith Stout And Associates 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	2014
Net Worth	£2,028
Cash	£2,505
Current Liabilities	£41,811

Accounts

Latest Accounts	30 November 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

29 November 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 September 2005	Liquidators statement of receipts and payments (5 pages)
29 March 2005	Liquidators statement of receipts and payments (5 pages)
18 October 2004	Liquidators statement of receipts and payments (5 pages)
19 May 2004	Liquidators statement of receipts and payments (5 pages)
9 July 2003	Registered office changed on 09/07/03 from: 12 galley hill yard galley hill waltham abbey essex EN9 2AG (1 page)
2 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 April 2003	Appointment of a voluntary liquidator (1 page)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
12 November 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
5 September 2001	Return made up to 12/05/01; full list of members (6 pages)
25 May 2001	Registered office changed on 25/05/01 from: 12 galley hill yard galley hill waltham abbey essex EN9 2AG (1 page)
23 March 2001	Accounting reference date extended from 31/05/00 to 30/11/00 (1 page)
8 March 2001	Accounts for a small company made up to 31 May 1999 (6 pages)
29 August 2000	Return made up to 12/05/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 (6 pages)
13 May 1999	Return made up to 12/05/99; no change of members (4 pages)
2 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Return made up to 12/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
23 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
3 February 1998	Ad 12/01/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
10 January 1998	Particulars of mortgage/charge (3 pages)
4 June 1997	Return made up to 12/05/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 February 1997	Full accounts made up to 31 May 1996 (7 pages)
29 October 1996	Registered office changed on 29/10/96 from: 20 balcombe street dorset square london NW1 6NB (1 page)
29 October 1996	New secretary appointed (2 pages)
18 September 1996	Accounts for a small company made up to 31 May 1995 (14 pages)
15 August 1996	New director appointed (1 page)
15 August 1996	Director resigned (2 pages)
1 August 1996	Company name changed falcon engineering contractors l imited\certificate issued on 02/08/96 (2 pages)
7 June 1996	Return made up to 12/05/96; no change of members (4 pages)
12 July 1995	Return made up to 12/05/95; no change of members (4 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (6 pages)

Sx802 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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