Commercial Air Conditioning South East Ltd.

Company Name	Commercial Air Conditioning South East Ltd.
Director	Roger Brian Evans
Company Status	Dissolved
Company Number	03653486
Category	Private Limited Company
Incorporation Date	21 October 1998(25 years, 6 months ago)
Previous Name	Commercial Construction Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Roger Brian Evans
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 May 2000(1 year, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	A/C Engineer
Correspondence Address	44 Great Plumtree Harlow Essex CM20 2NT

Secretary Name	Elizabeth Anne Bacon
Nationality	British
Status	Current
Appointed	01 November 2002(4 years after company formation)
Appointment Duration	21 years, 6 months
Role	Air Conditioning
Correspondence Address	167 Pattiswick Square Basildon Essex SS14 2RD

Director Name	Barbara Yvonne Evans
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 week, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 December 1998)
Role	Receptionist
Correspondence Address	45 Red Willow Harlow Essex CM19 5PA

Director Name	Leesa Evans
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 week, 2 days after company formation)
Appointment Duration	3 years (resigned 31 October 2001)
Role	Clerical Assistant
Correspondence Address	Plumtree House 44 Great Plumtree Harlow Essex CM20 2NT

Secretary Name	Leesa Evans
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 week, 2 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 January 1999)
Role	Clerical Assistant
Correspondence Address	Plumtree House 44 Great Plumtree Harlow Essex CM20 2NT

Secretary Name	Roger Brian Evans
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2002)
Role	A/C Engineer
Correspondence Address	44 Great Plumtree Harlow Essex CM20 2NT

Director Name	Simon Michael Relph
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 2002)
Role	Air Conditioning
Correspondence Address	46 Point Road Canvey Island Essex SS8 7TD

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Cornwallis House Howard Chase Basildon Essex SS14 3BB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£105
Cash	£81
Current Liabilities	£67,134

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

29 June 2004	Dissolved (1 page)
29 March 2004	Completion of winding up (1 page)
20 March 2003	Order of court to wind up (3 pages)
13 January 2003	Registered office changed on 13/01/03 from: cormwallis house howard chase basildon essex SS14 3BB (1 page)
13 January 2003	Director resigned (1 page)
22 November 2002	Registered office changed on 22/11/02 from: the coach house the square sawbridgeworth hertfordshire CM21 9AE (1 page)
11 November 2002	Resolutions RES13 ‐ Appointment of chairman 31/10/02 (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
3 April 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 February 2002	Â£ nc 100/25000 31/10/01 (1 page)
25 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Ad 06/04/01--------- Â£ si 1@1 (2 pages)
24 October 2001	Return made up to 21/10/01; full list of members (7 pages)
13 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
8 February 2001	Return made up to 21/10/00; full list of members (6 pages)
22 November 2000	New director appointed (2 pages)
23 May 2000	New secretary appointed;new director appointed (2 pages)
4 May 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
13 March 2000	Return made up to 21/10/99; full list of members (6 pages)
17 January 2000	Company name changed commercial construction LIMITED\certificate issued on 18/01/00 (3 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Registered office changed on 05/02/99 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page)
5 February 1999	Secretary resigned (1 page)
11 January 1999	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Secretary resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed;new director appointed (2 pages)
10 November 1998	Registered office changed on 10/11/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
10 November 1998	Ad 30/10/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 1998	Incorporation (14 pages)

Commercial Air Conditioning South East Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses