| Company Name | City & Essex Support Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03056939 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1995(28 years, 11 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 8 months ago) |
| Previous Name | City & Essex Flooring Co Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Andrew William Bennett |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1995(same day as company formation) |
| Role | Flooring Contractor |
| Correspondence Address | 22 Meadowside Road Upminster Essex RM14 3YT |
| Director Name | Ian Richard Hookway |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 29 August 2000) |
| Role | Company Director |
| Correspondence Address | 25 Fillebrook Avenue Leigh-On-Sea Essex SS9 3NS |
| Secretary Name | Susan Jill Hookway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 29 August 2000) |
| Role | Company Director |
| Correspondence Address | 25 Fillebrook Avenue Leigh On Sea Essex SS9 3NS |
| Director Name | Brian William Hookway |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Shepherds Walk Hadleigh Benfleet Essex SS7 2LP |
| Secretary Name | Patricia Mary Hookway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Shepherds Walk Hadleigh Benfleet Essex SS7 2LP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 40 Hamlet Court Road Westcliff On Sea Essex SS0 7LX |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2000 | Application for striking-off (1 page) |
| 7 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 25 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 25 May 1999 | Registered office changed on 25/05/99 from: 154 rainham road rainham essex RM13 7SA (1 page) |
| 25 February 1999 | Registered office changed on 25/02/99 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 25 February 1999 | Registered office changed on 25/02/99 from: 154 rainham road rainham essex RM13 7SA (1 page) |
| 17 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 16 October 1998 | Company name changed city & essex flooring co LIMITED\certificate issued on 19/10/98 (2 pages) |
| 12 October 1998 | New secretary appointed (2 pages) |
| 12 October 1998 | New director appointed (2 pages) |
| 23 June 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 9 December 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 26 June 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 21 August 1996 | Registered office changed on 21/08/96 from: 154 rainham road rainham essex RM13 7SA (1 page) |
| 30 May 1996 | Resolutions
|
| 30 May 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 6 July 1995 | Ad 09/06/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 July 1995 | Accounting reference date notified as 30/09 (1 page) |
| 8 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 June 1995 | New director appointed (2 pages) |
| 7 June 1995 | Director resigned;new director appointed (2 pages) |
| 16 May 1995 | Incorporation (28 pages) |