Essex Illuminated Ceilings Limited

Company Name	Essex Illuminated Ceilings Limited
Director	Brian Brima Bangura
Company Status	Dissolved
Company Number	03032352
Category	Private Limited Company
Incorporation Date	13 March 1995(29 years, 1 month ago)

Business Activity

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

Directors

Director Name	Brian Brima Bangura
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 July 1998(3 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	380 London Road Westcliff On Sea Essex SS0 7HZ

Secretary Name	Jade Marie Bangura
Nationality	British
Status	Current
Appointed	27 September 2002(7 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	266 Prince Avenue Westcliff On Sea Essex SS0 0NN

Director Name	Kadija Jalloh
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Company Director/Carer
Correspondence Address	62 Fleetwood Avenue Westcliff On Sea Essex SS0 9RD

Secretary Name	Brian Brima Bangura
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Secretary
Correspondence Address	380 London Road Westcliff On Sea Essex SS0 7HZ

Director Name	Suzanne Williams
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1995(9 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 03 April 1996)
Role	Suspended Ceiling
Correspondence Address	195 Wootton Road Kings Lynn Norfolk PE30 4DW

Director Name	Yvonne Blackman
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1997)
Role	Suspended Ceilings
Correspondence Address	20 Meteor Road Westcliff On Sea Essex SS0 8DG

Director Name	Mr Colin Frank Pickett
Date of Birth	April 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bristol Road Southend Essex SS2 6XA

Secretary Name	Lisa Amada Deroche
Nationality	British
Status	Resigned
Appointed	07 September 1998(3 years, 5 months after company formation)
Appointment Duration	6 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	21 Salisbury Avenue Westcliff On Sea Essex SS0 7BA

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1998(2 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 September 2002)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Location

Registered Address	Momometer House Rectory Grove Leigh On Sea Essex SS9 2HN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	30 September 2000 (23 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

18 October 2005	Dissolved (1 page)
4 August 2003	Completion of winding up (1 page)
4 August 2003	Dissolution deferment (1 page)
13 February 2003	Order of court to wind up (3 pages)
29 October 2002	Secretary resigned (2 pages)
7 May 2002	Return made up to 13/03/02; full list of members (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 1999 (4 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
7 June 2001	Return made up to 13/03/01; full list of members (5 pages)
20 February 2001	Registered office changed on 20/02/01 from: 2 royal terrace southend on sea essex SS1 1EB (1 page)
7 March 2000	Return made up to 13/03/00; full list of members (5 pages)
15 September 1999	Return made up to 13/03/99; full list of members (5 pages)
15 September 1999	Secretary resigned (1 page)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
8 March 1999	Location of register of members (1 page)
8 March 1999	Return made up to 13/03/98; no change of members (4 pages)
17 February 1999	New director appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
26 June 1998	Director resigned (1 page)
11 March 1998	Director's particulars changed (1 page)
30 January 1998	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
21 January 1998	Ad 13/03/95--------- Â£ si 1@1 (2 pages)
26 November 1997	Registered office changed on 26/11/97 from: 177 london road southend on sea essex SS1 1PW (1 page)
27 June 1997	Director resigned (1 page)
25 March 1997	Return made up to 13/03/97; no change of members (4 pages)
4 February 1997	Return made up to 13/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 1996	Full accounts made up to 31 March 1996 (6 pages)
12 May 1996	Registered office changed on 12/05/96 from: 380 london road west cliff on sea essex SS0 7HZ (1 page)
29 April 1996	New director appointed (2 pages)
15 April 1996	Director resigned (1 page)
12 April 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	Director resigned (1 page)
24 January 1996	Registered office changed on 24/01/96 from: 62 fleetwood avenue westcliff on sea essex SS0 9RD (1 page)
11 April 1995	Accounting reference date notified as 31/03 (1 page)
11 April 1995	Registered office changed on 11/04/95 from: 28 glenwood avenue westcliff on sea essex S50 9DJ (1 page)
11 April 1995	New secretary appointed (2 pages)
11 April 1995	New director appointed (2 pages)
22 March 1995	Registered office changed on 22/03/95 from: 17 city business centre lower road london SE16 1AA (1 page)
22 March 1995	Secretary resigned;director resigned (1 page)

Essex Illuminated Ceilings Limited

Business Activity

Directors

Location

Accounts

Filing History

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