| Company Name | 21st Century International UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02867110 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1993(30 years, 6 months ago) |
| Dissolution Date | 25 September 2012 (11 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3001 | Manufacture of office machinery |
| SIC 28230 | Manufacture of office machinery and equipment (except computers and peripheral equipment) |
Directors
| Director Name | Dulcie April Green |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1994(11 months after company formation) |
| Appointment Duration | 17 years, 12 months (closed 25 September 2012) |
| Role | Company Director |
| Correspondence Address | Clay Street Farm Darling Road Great Wakering Essex SS3 0QG |
| Director Name | Alan Jeremy Dobson |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1995(1 year, 6 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 25 September 2012) |
| Role | Company Director |
| Correspondence Address | Clay Street Farm Barling Road Great Wakering Essex SS3 0QG |
| Secretary Name | Alan Jeremy Dobson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1996(2 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 25 September 2012) |
| Role | Company Director |
| Correspondence Address | Clay Street Farm Barling Road Great Wakering Essex SS3 0QG |
| Director Name | Duncan Aaron Green |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Cobham Road Westcliff On Sea Essex SS0 8EA |
| Secretary Name | Alan Jeremy Dobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Fleethall Cottages Suton Road Rochford Essex SS4 1LF |
| Director Name | Terence Reginald Newman |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 July 1996) |
| Role | Company Director |
| Correspondence Address | 36 Victoria Road Rayleigh Essex SS6 8UL |
| Secretary Name | Terence Reginald Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 October 1996) |
| Role | Company Director |
| Correspondence Address | 36 Victoria Road Rayleigh Essex SS6 8UL |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 107 The Broadway Leigh On Sea Essex SS9 1PG |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,897 |
| Cash | £1,109 |
| Current Liabilities | £382,631 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 25 June 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 June 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 May 2012 | Liquidators statement of receipts and payments to 14 May 2012 (5 pages) |
| 25 May 2012 | Liquidators' statement of receipts and payments to 14 May 2012 (5 pages) |
| 25 May 2012 | Liquidators' statement of receipts and payments to 14 May 2012 (5 pages) |
| 23 November 2011 | Liquidators' statement of receipts and payments to 14 November 2011 (5 pages) |
| 23 November 2011 | Liquidators' statement of receipts and payments to 14 November 2011 (5 pages) |
| 23 November 2011 | Liquidators statement of receipts and payments to 14 November 2011 (5 pages) |
| 3 June 2011 | Liquidators' statement of receipts and payments to 14 May 2011 (5 pages) |
| 3 June 2011 | Liquidators' statement of receipts and payments to 14 May 2011 (5 pages) |
| 3 June 2011 | Liquidators statement of receipts and payments to 14 May 2011 (5 pages) |
| 26 November 2010 | Liquidators' statement of receipts and payments to 14 November 2010 (5 pages) |
| 26 November 2010 | Liquidators statement of receipts and payments to 14 November 2010 (5 pages) |
| 26 November 2010 | Liquidators' statement of receipts and payments to 14 November 2010 (5 pages) |
| 30 July 2010 | INSOLVENCY:sec of state release of liquidator (1 page) |
| 30 July 2010 | Insolvency:sec of state release of liquidator (1 page) |
| 2 June 2010 | Court order insolvency:removal of liquidator (21 pages) |
| 2 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 June 2010 | Court order insolvency:removal of liquidator (21 pages) |
| 2 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 14 May 2010 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 14 May 2010 (5 pages) |
| 25 May 2010 | Liquidators statement of receipts and payments to 14 May 2010 (5 pages) |
| 2 December 2009 | Liquidators statement of receipts and payments to 14 November 2009 (5 pages) |
| 2 December 2009 | Liquidators' statement of receipts and payments to 14 November 2009 (5 pages) |
| 2 December 2009 | Liquidators' statement of receipts and payments to 14 November 2009 (5 pages) |
| 1 June 2009 | Liquidators statement of receipts and payments to 14 May 2009 (5 pages) |
| 1 June 2009 | Liquidators' statement of receipts and payments to 14 May 2009 (5 pages) |
| 1 June 2009 | Liquidators' statement of receipts and payments to 14 May 2009 (5 pages) |
| 11 December 2008 | Liquidators' statement of receipts and payments to 14 November 2008 (5 pages) |
| 11 December 2008 | Liquidators' statement of receipts and payments to 14 November 2008 (5 pages) |
| 11 December 2008 | Liquidators statement of receipts and payments to 14 November 2008 (5 pages) |
| 24 June 2008 | Liquidators' statement of receipts and payments to 14 November 2008 (5 pages) |
| 24 June 2008 | Liquidators' statement of receipts and payments to 14 November 2008 (5 pages) |
| 24 June 2008 | Liquidators statement of receipts and payments to 14 November 2008 (5 pages) |
| 4 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 15 May 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 15 May 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 27 November 2006 | Administrator's progress report (8 pages) |
| 27 November 2006 | Administrator's progress report (8 pages) |
| 3 August 2006 | Result of meeting of creditors (25 pages) |
| 3 August 2006 | Result of meeting of creditors (25 pages) |
| 13 July 2006 | Statement of administrator's proposal (24 pages) |
| 13 July 2006 | Statement of administrator's proposal (24 pages) |
| 5 July 2006 | Statement of affairs (6 pages) |
| 5 July 2006 | Statement of affairs (6 pages) |
| 22 May 2006 | Appointment of an administrator (1 page) |
| 22 May 2006 | Appointment of an administrator (1 page) |
| 30 December 2005 | Particulars of mortgage/charge (7 pages) |
| 30 December 2005 | Particulars of mortgage/charge (7 pages) |
| 1 December 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 25 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 25 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 19 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 29 October 2001 | Return made up to 29/10/01; full list of members
|
| 29 October 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 January 2001 | Return made up to 29/10/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 29/10/00; full list of members (6 pages) |
| 10 November 1999 | Return made up to 29/10/99; full list of members
|
| 10 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
| 3 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 December 1997 | Return made up to 29/10/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 29/10/97; no change of members (4 pages) |
| 25 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 25 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 29 July 1996 | Director resigned (1 page) |
| 29 July 1996 | Director resigned (1 page) |
| 15 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 15 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 February 1996 | Registered office changed on 17/02/96 from: century house 134 high street ongar,essex CM5 9QJ (1 page) |
| 17 February 1996 | Registered office changed on 17/02/96 from: century house 134 high street ongar,essex CM5 9QJ (1 page) |
| 31 January 1996 | Amended accounts made up to 31 December 1994 (6 pages) |
| 31 January 1996 | Amended accounts made up to 31 December 1994 (6 pages) |
| 6 November 1995 | New director appointed (2 pages) |
| 6 November 1995 | New director appointed (2 pages) |
| 26 October 1995 | Return made up to 29/10/95; full list of members
|
| 26 October 1995 | Return made up to 29/10/95; full list of members (6 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 11 May 1995 | Ad 01/05/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 11 May 1995 | Ad 01/05/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 29 October 1993 | Incorporation (11 pages) |
| 29 October 1993 | Incorporation (11 pages) |