Company NameEarthquake Construction Services Limited
DirectorBarry Frederick Moore
Company StatusDissolved
Company Number03391234
CategoryPrivate Limited Company
Incorporation Date24 June 1997 (22 years, 5 months ago)
Previous NameEarthquake Construction Limited

Directors

Director NameBarry Frederick Moore
Date of BirthSeptember 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1997(3 weeks, 6 days after company formation)
Appointment Duration22 years, 4 months
RoleSurveyor
Correspondence Address6 Asplins Avenue
Needingworth St Ives
Huntingdon
Cambridgeshire
PE17 3SX
Secretary NameBarry Frederick Moore
NationalityBritish
StatusCurrent
Appointed21 July 1997(3 weeks, 6 days after company formation)
Appointment Duration22 years, 4 months
RoleSurveyor
Correspondence Address6 Asplins Avenue
Needingworth St Ives
Huntingdon
Cambridgeshire
PE17 3SX
Director NameHelen Christine Parker
Date of BirthApril 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1997(3 weeks, 6 days after company formation)
Appointment Duration6 months (resigned 20 January 1998)
RoleAccounts Administrator
Correspondence Address8 Loftsteads
Somersham
Huntingdon
Cambridgeshire
PE17 3HX
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed24 June 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered AddressPembroke House
11 Northlands Pavement
Pitsea Basildon
Essex
SS13 3DX
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardPitsea South East
Built Up AreaBasildon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

2 April 2003Dissolved (1 page)
1 February 2001Dissolution deferment (1 page)
1 February 2001Completion of winding up (1 page)
4 May 2000Order of court to wind up (3 pages)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
27 January 1998Director resigned (1 page)
10 September 1997Ad 25/06/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
8 September 1997New secretary appointed;new director appointed (2 pages)
6 August 1997Registered office changed on 06/08/97 from: 11 northlands pavement pitsea basildon essex SS133DX (1 page)
6 August 1997New director appointed (2 pages)
17 July 1997Memorandum and Articles of Association (7 pages)
17 July 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
9 July 1997Company name changed earthquake construction LIMITED\certificate issued on 10/07/97 (2 pages)
4 July 1997Registered office changed on 04/07/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
4 July 1997Secretary resigned (1 page)
4 July 1997Director resigned (1 page)
24 June 1997Incorporation (12 pages)