| Company Name | Extra Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03202023 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1996(27 years, 11 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Sandra Purches |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 7 months (closed 27 December 2022) |
| Role | Company Director |
| Correspondence Address | 127 Gloucester Avenue Chelmsford Essex CM2 9LG |
| Director Name | Sandra Purches |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2020(23 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 27 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 163-164 Moulsham Street Chelmsford Essex CM2 0LD |
| Director Name | Barry James Purches |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 18 April 2020) |
| Role | Dry Cleaner |
| Country of Residence | England |
| Correspondence Address | 127 Gloucester Avenue Chelmsford Essex CM2 9LG |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 163-164 Moulsham Street Chelmsford Essex CM2 0LD |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Barry James Purches 50.00% Ordinary |
|---|---|
| 1 at £1 | Sandra Purches 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,161 |
| Cash | £1,287 |
| Current Liabilities | £37,218 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 08 April |
Filing History
| 27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2022 | Voluntary strike-off action has been suspended (1 page) |
| 13 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2022 | Application to strike the company off the register (1 page) |
| 26 August 2022 | Previous accounting period extended from 30 November 2021 to 8 April 2022 (1 page) |
| 31 May 2022 | Confirmation statement made on 22 May 2022 with updates (4 pages) |
| 18 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 2 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 1 May 2020 | Termination of appointment of Barry James Purches as a director on 18 April 2020 (1 page) |
| 1 May 2020 | Cessation of Barry James Purches as a person with significant control on 18 April 2020 (1 page) |
| 1 May 2020 | Appointment of Sandra Purches as a director on 18 April 2020 (2 pages) |
| 2 September 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 30 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 23 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 6 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 26 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 3 February 2015 | Previous accounting period extended from 31 May 2014 to 30 November 2014 (1 page) |
| 3 February 2015 | Previous accounting period extended from 31 May 2014 to 30 November 2014 (1 page) |
| 3 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 24 April 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 21 January 2014 | Registered office address changed from 283 Green Lanes Palmers Green London N13 4XS on 21 January 2014 (1 page) |
| 21 January 2014 | Registered office address changed from 283 Green Lanes Palmers Green London N13 4XS on 21 January 2014 (1 page) |
| 29 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 August 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for Barry James Purches on 1 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Barry James Purches on 1 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Barry James Purches on 1 October 2009 (2 pages) |
| 20 August 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 24 July 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 1 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 1 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 28 May 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 28 May 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 29 December 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 29 December 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 4 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 4 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 24 February 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 24 February 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 22 May 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 22 May 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 21 February 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 21 February 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 8 August 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 28 November 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 28 November 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 6 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 11 April 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 11 April 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 28 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 28 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 27 May 1998 | Return made up to 22/05/98; no change of members (6 pages) |
| 27 May 1998 | Return made up to 22/05/98; no change of members (6 pages) |
| 2 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 2 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 20 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 20 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 2 July 1996 | New secretary appointed (1 page) |
| 2 July 1996 | Director resigned (1 page) |
| 2 July 1996 | Registered office changed on 02/07/96 from: international house 31 church street hendon london NW4 4EB (1 page) |
| 2 July 1996 | Director resigned (1 page) |
| 2 July 1996 | Secretary resigned (2 pages) |
| 2 July 1996 | New secretary appointed (1 page) |
| 2 July 1996 | New director appointed (2 pages) |
| 2 July 1996 | New director appointed (2 pages) |
| 2 July 1996 | Registered office changed on 02/07/96 from: international house 31 church street hendon london NW4 4EB (1 page) |
| 2 July 1996 | Secretary resigned (2 pages) |
| 22 May 1996 | Incorporation (17 pages) |
| 22 May 1996 | Incorporation (17 pages) |