| Company Name | Earthquake Construction Services Limited |
|---|---|
| Director | Barry Frederick Moore |
| Company Status | Dissolved |
| Company Number | 03391234 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1997(26 years, 10 months ago) |
| Previous Name | Earthquake Construction Limited |
Directors
| Director Name | Barry Frederick Moore |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Surveyor |
| Correspondence Address | 6 Asplins Avenue Needingworth St Ives Huntingdon Cambridgeshire PE17 3SX |
| Secretary Name | Barry Frederick Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Surveyor |
| Correspondence Address | 6 Asplins Avenue Needingworth St Ives Huntingdon Cambridgeshire PE17 3SX |
| Director Name | Helen Christine Parker |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 months (resigned 20 January 1998) |
| Role | Accounts Administrator |
| Correspondence Address | 8 Loftsteads Somersham Huntingdon Cambridgeshire PE17 3HX |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Pembroke House 11 Northlands Pavement Pitsea Basildon Essex SS13 3DX |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea South East |
| Built Up Area | Basildon |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 2 April 2003 | Dissolved (1 page) |
|---|---|
| 1 February 2001 | Dissolution deferment (1 page) |
| 1 February 2001 | Completion of winding up (1 page) |
| 4 May 2000 | Order of court to wind up (3 pages) |
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 1998 | Director resigned (1 page) |
| 10 September 1997 | Ad 25/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 August 1997 | New director appointed (2 pages) |
| 6 August 1997 | Registered office changed on 06/08/97 from: 11 northlands pavement pitsea basildon essex SS133DX (1 page) |
| 17 July 1997 | Memorandum and Articles of Association (7 pages) |
| 17 July 1997 | Resolutions
|
| 9 July 1997 | Company name changed earthquake construction LIMITED\certificate issued on 10/07/97 (2 pages) |
| 4 July 1997 | Registered office changed on 04/07/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 4 July 1997 | Director resigned (1 page) |
| 4 July 1997 | Secretary resigned (1 page) |
| 24 June 1997 | Incorporation (12 pages) |