| Company Name | Modular Access Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03092446 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1995(28 years, 8 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Victoria Murphy |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2000(5 years after company formation) |
| Appointment Duration | 6 years, 8 months (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | 18 Allenby Crescent Grays Essex RM17 6DH |
| Secretary Name | Janette Helen Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2000(5 years after company formation) |
| Appointment Duration | 6 years, 8 months (closed 22 May 2007) |
| Role | Administrator |
| Correspondence Address | 18 Allenby Crescent Grays Essex RM17 6DH |
| Director Name | Patrick Anthony Murphy |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 23 October 1996) |
| Role | Sales Director |
| Correspondence Address | Sarum 18 Allenby Crescent Grays Essex RM17 6DH |
| Secretary Name | Patrick Anthony Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 23 October 1996) |
| Role | Sales Director |
| Correspondence Address | Sarum 18 Allenby Crescent Grays Essex RM17 6DH |
| Secretary Name | Kim Magee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(7 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 23 October 1996) |
| Role | Company Director |
| Correspondence Address | 11 Edward Close Gidea Park Romford RM2 6QH |
| Director Name | Kim Magee |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1996(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 September 1999) |
| Role | Sales Director |
| Correspondence Address | 11 Edward Close Gidea Park Romford RM2 6QH |
| Secretary Name | Michael Kevin Rawlins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1996(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 10 September 2000) |
| Role | CS |
| Correspondence Address | 32 Woodcote Avenue Elm Park Essex RM12 4PZ |
| Director Name | Charlotte Magee |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(4 years after company formation) |
| Appointment Duration | 1 year (resigned 10 September 2000) |
| Role | Company Director |
| Correspondence Address | 33 Crane Close Dagenham Essex RM10 8PL |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1995(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1995(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | Hill Allen & Co Top Floor 4 The Limes Ingatestone Essex CM4 0BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2005 | Return made up to 20/08/05; full list of members (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 3 September 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 28 November 2003 | Ad 28/04/03--------- £ si 49900@1 (2 pages) |
| 28 November 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 4 March 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2003 | Return made up to 17/08/01; full list of members; amend (7 pages) |
| 28 February 2003 | Return made up to 17/08/02; full list of members
|
| 28 February 2003 | Director resigned (1 page) |
| 18 February 2003 | New director appointed (2 pages) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2003 | Ad 31/08/02--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages) |
| 12 February 2003 | Resolutions
|
| 12 October 2001 | Return made up to 17/08/01; full list of members (7 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 62 chapel street billericay essex CM12 9LS (1 page) |
| 14 April 2001 | Return made up to 17/08/00; full list of members (7 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | Director resigned (1 page) |
| 28 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 3 November 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 4 August 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | New director appointed (2 pages) |
| 20 October 1997 | New secretary appointed (2 pages) |
| 20 October 1997 | Secretary resigned;director resigned (1 page) |
| 20 October 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 19 February 1997 | Full accounts made up to 31 August 1996 (4 pages) |
| 25 October 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 26 March 1996 | New director appointed (2 pages) |
| 26 March 1996 | Registered office changed on 26/03/96 from: 109 main road romford RM2 5EL (1 page) |
| 26 March 1996 | New secretary appointed (2 pages) |
| 28 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 22 August 1995 | Secretary resigned;director resigned (2 pages) |
| 17 August 1995 | Incorporation (26 pages) |