| Company Name | East Ham Glass South Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03754325 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1999(25 years ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
| Previous Name | Calldown Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Jean Olive Huseyin |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 September 2005) |
| Role | Market Trader |
| Correspondence Address | 33 Theydon Park Road Theydon Bois Epping Essex CM16 7LR |
| Secretary Name | Esme Aysel Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 September 2005) |
| Role | Company Director |
| Correspondence Address | 10 Chalford Court Pershore Close Ilford Essex IG2 6RU |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 33 Theydon Park Road Theydon Bols Epping Essex CM16 7LR |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,787 |
| Cash | £3,213 |
| Current Liabilities | £37,146 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2005 | Voluntary strike-off action has been suspended (1 page) |
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 November 2004 | Application for striking-off (1 page) |
| 24 August 2004 | Return made up to 19/04/04; full list of members
|
| 13 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 June 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 November 2001 | Director's particulars changed (1 page) |
| 9 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 17 January 2001 | Secretary's particulars changed (1 page) |
| 17 January 2001 | Secretary's particulars changed (2 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 17 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 9 June 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 21 May 1999 | New director appointed (2 pages) |
| 21 May 1999 | Resolutions
|
| 21 May 1999 | New secretary appointed (2 pages) |
| 20 May 1999 | Registered office changed on 20/05/99 from: lear house 259 cranbrook road ilford essex IG1 4TG (1 page) |
| 19 May 1999 | Director resigned (1 page) |
| 19 May 1999 | Secretary resigned (1 page) |
| 19 May 1999 | Registered office changed on 19/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 11 May 1999 | Company name changed calldown LIMITED\certificate issued on 12/05/99 (2 pages) |
| 19 April 1999 | Incorporation (16 pages) |