Basildon Mini Piling Limited

Company Name	Basildon Mini Piling Limited
Company Status	Dissolved
Company Number	03704006
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 3 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Howard Mulvey
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1999(3 months after company formation)
Appointment Duration	16 years, 2 months (closed 30 June 2015)
Role	Piling Contractor
Country of Residence	United Kingdom
Correspondence Address	Louisa Cottage Eversley Road Pitsea Essex SS13 1QU

Director Name	Josephine Anne Mulvey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Piling Contractor
Correspondence Address	Louisa Cottage Eversley Road Pisea Essex SS13 2DQ

Secretary Name	Sue Boshell
Nationality	British
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Great Leighs Way Pitsea Basildon Essex SS13 1QN

Secretary Name	Josephine Anne Mulvey
Nationality	British
Status	Resigned
Appointed	30 April 1999(3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 November 2009)
Role	Company Director
Correspondence Address	Louisa Cottage Eversley Road Pisea Essex SS13 2DQ

Director Name	Josephine Anne Mulvey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(1 year, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 November 2009)
Role	Piling Contractor
Correspondence Address	Louisa Cottage Eversley Road Pisea Essex SS13 2DQ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Cary And Company Howells Farm Offices Maypole Road Langford Maldon Essex CM9 4SY
Region	East of England
Constituency	Witham
County	Essex
Parish	Great Totham
Ward	Great Totham

Shareholders

2 at 1	Howard Mulvey 50.00% Ordinary
2 at 1	Jo Mulvey 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,687
Cash	£27,156
Current Liabilities	£45,212

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

30 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
29 August 2014	Compulsory strike-off action has been suspended (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
9 January 2014	Compulsory strike-off action has been suspended (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
27 April 2013	Compulsory strike-off action has been suspended (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
17 April 2011	Compulsory strike-off action has been suspended (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2010	Director's details changed for Mr Howard Mulvey on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-04-12 GBP 4 (4 pages)
10 November 2009	Termination of appointment of Josephine Mulvey as a secretary (1 page)
10 November 2009	Termination of appointment of Josephine Mulvey as a director (1 page)
3 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
13 March 2009	Return made up to 28/01/09; full list of members (4 pages)
29 July 2008	Return made up to 28/01/08; full list of members; amend (7 pages)
26 June 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
2 April 2008	Return made up to 28/01/08; full list of members (3 pages)
19 February 2008	Return made up to 28/01/07; full list of members (2 pages)
14 April 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
14 June 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
23 February 2006	Return made up to 28/01/06; full list of members (2 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
3 March 2005	Total exemption full accounts made up to 31 January 2004 (9 pages)
27 January 2005	Return made up to 28/01/05; full list of members (7 pages)
16 February 2004	Return made up to 28/01/04; full list of members (7 pages)
4 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
27 October 2003	Registered office changed on 27/10/03 from: cary & company 126 newland street witham essex CM8 1BA (1 page)
28 January 2003	Return made up to 28/01/03; full list of members (7 pages)
3 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
4 February 2002	Return made up to 28/01/02; full list of members (6 pages)
27 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
27 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2000	Registered office changed on 08/11/00 from: roxwell house stepfield witham essex CM8 3TH (1 page)
20 October 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
20 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 2000	New director appointed (1 page)
10 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 2000	Return made up to 28/01/00; full list of members (6 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New director appointed (2 pages)
25 February 1999	New secretary appointed (2 pages)
23 February 1999	New director appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Registered office changed on 04/02/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
4 February 1999	Director resigned (1 page)
28 January 1999	Incorporation (15 pages)

Basildon Mini Piling Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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