| Company Name | ABC Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03273108 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1996(27 years, 6 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 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 | Anthony Burvill |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1996(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 23 Mornington Road Canvey Island Essex SS8 8AT |
| Secretary Name | Mr Graham Paul Shead |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 04 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Craftsman Square Temple Farm Ind Estate Southend On Sea Essex SS2 5RH |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 1 Craftsman Square Temple Farm Ind Estate Southend On Sea Essex SS2 5RH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Tony Burvill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £758 |
| Cash | £3,797 |
| Current Liabilities | £6,327 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 12 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2019 | Application to strike the company off the register (1 page) |
| 3 December 2018 | Confirmation statement made on 4 November 2018 with updates (4 pages) |
| 7 March 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 21 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 21 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 7 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 16 August 2016 | Secretary's details changed for Mr Graham Paul Shead on 1 August 2016 (1 page) |
| 16 August 2016 | Secretary's details changed for Mr Graham Paul Shead on 1 August 2016 (1 page) |
| 3 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 26 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 16 February 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 14 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 20 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 8 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 30 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 21 November 2011 (1 page) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 27 July 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 29 April 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 4 November 2009 | Director's details changed for Anthony Burvill on 1 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Anthony Burvill on 1 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Anthony Burvill on 1 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 9 March 2009 | Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliff on sea essex SS0 9HW (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliff on sea essex SS0 9HW (1 page) |
| 28 January 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 28 January 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 13 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 6 March 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 6 March 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 9 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 6 March 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 6 March 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 4 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 4 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 20 March 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 20 March 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 5 December 2005 | Return made up to 04/11/05; full list of members
|
| 5 December 2005 | Return made up to 04/11/05; full list of members
|
| 22 March 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 22 March 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 22 November 2004 | Return made up to 04/11/04; full list of members
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| 22 November 2004 | Return made up to 04/11/04; full list of members
|
| 28 April 2004 | Amended accounts made up to 30 November 2002 (9 pages) |
| 28 April 2004 | Amended accounts made up to 30 November 2002 (9 pages) |
| 13 April 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 13 April 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 8 December 2003 | Return made up to 04/11/03; full list of members
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| 8 December 2003 | Return made up to 04/11/03; full list of members
|
| 9 February 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 9 February 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 21 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 21 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 22 February 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 14 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 2 March 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 28 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 13 March 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 13 March 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 17 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 23 February 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 23 February 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 9 November 1998 | Return made up to 04/11/98; no change of members (4 pages) |
| 9 November 1998 | Return made up to 04/11/98; no change of members (4 pages) |
| 28 May 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 28 May 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 7 November 1997 | Return made up to 04/11/97; full list of members (6 pages) |
| 7 November 1997 | Return made up to 04/11/97; full list of members (6 pages) |
| 14 February 1997 | Director resigned (1 page) |
| 14 February 1997 | Registered office changed on 14/02/97 from: the warehouse 82 oban road southend on sea essex SS2 4JL (1 page) |
| 14 February 1997 | Director resigned (1 page) |
| 14 February 1997 | Secretary resigned (1 page) |
| 14 February 1997 | Registered office changed on 14/02/97 from: the warehouse 82 oban road southend on sea essex SS2 4JL (1 page) |
| 14 February 1997 | Secretary resigned (1 page) |
| 20 November 1996 | Ad 04/11/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | Ad 04/11/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page) |
| 4 November 1996 | Incorporation (20 pages) |
| 4 November 1996 | Incorporation (20 pages) |