Company NameExtra Hands Secretarial Services Limited
Company StatusDissolved
Company Number03111402
CategoryPrivate Limited Company
Incorporation Date9 October 1995(28 years, 5 months ago)
Dissolution Date2 February 1999 (25 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7485Secretarial & translation activities
SIC 82190Photocopying, document preparation and other specialised office support activities

Directors

Secretary NameDawn Harrington
NationalityBritish
StatusClosed
Appointed10 October 1995(1 day after company formation)
Appointment Duration3 years, 3 months (closed 02 February 1999)
RoleCompany Director
Correspondence Address36 Fyfield Road
Woodford Green
Essex
IG8 7JU
Director NameDawn Harrington
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1995(1 month, 4 weeks after company formation)
Appointment Duration3 years, 1 month (closed 02 February 1999)
RoleSecretary
Correspondence Address36 Fyfield Road
Woodford Green
Essex
IG8 7JU
Director NameKevin James Reaney
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1997(1 year, 5 months after company formation)
Appointment Duration1 year, 10 months (closed 02 February 1999)
RoleStudent
Correspondence AddressWillow Tree House 1 St Peters Road
Coggeshall
Colchester
CO6 1SU
Director NameAvis Janet Reaney
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1995(1 day after company formation)
Appointment Duration1 year, 5 months (resigned 17 March 1997)
RoleAccountant
Correspondence Address6 Church Street
Rayleigh
Essex
SS6 7EE
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed09 October 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed09 October 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address6 Church Street
Rayleigh
Essex
SS6 7EE
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 October 1996 (27 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

2 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 September 1998First Gazette notice for voluntary strike-off (1 page)
8 December 1997Return made up to 09/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 October 1997Accounts for a small company made up to 31 October 1996 (4 pages)
16 April 1997New director appointed (2 pages)
7 April 1997Director resigned (1 page)
7 November 1996Return made up to 09/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 December 1995New director appointed (2 pages)
19 October 1995Accounting reference date notified as 31/10 (1 page)
19 October 1995Ad 14/10/95--------- £ si 10@1=10 £ ic 2/12 (2 pages)
13 October 1995New director appointed (2 pages)
13 October 1995Director resigned (2 pages)
13 October 1995Secretary resigned (2 pages)
13 October 1995New secretary appointed (2 pages)
13 October 1995Registered office changed on 13/10/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
9 October 1995Incorporation (24 pages)