UK & European Interior Refurbishment Limited

Company Name	UK & European Interior Refurbishment Limited
Company Status	Dissolved
Company Number	03805595
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 9 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Denise Brown
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1999(same day as company formation)
Role	Md Recruitment
Correspondence Address	27 Maldon Road Great Totham Maldon Essex CM9 8NL

Secretary Name	Mis Tonya Brown
Nationality	British
Status	Closed
Appointed	17 August 2007(8 years, 1 month after company formation)
Appointment Duration	2 years (closed 18 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Maldon Road Gt Totham Maldon Essex CM9 8NL

Secretary Name	Irwin Robert Brown
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	27 Maldon Road Great Totham Maldon Essex CM9 8NL

Secretary Name	Mark Edward Thurkettle
Nationality	British
Status	Resigned
Appointed	21 December 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	105 Cross Road Maldon Essex CM9 5ED

Secretary Name	David Alan Jones
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 11 months after company formation)
Appointment Duration	7 months (resigned 31 January 2002)
Role	Contract/Manager
Correspondence Address	27 Maldon Road Great Totham Maldon Essex CM9 8NL

Secretary Name	Mrs Brenda Ellen Thurkettle
Nationality	British
Status	Resigned
Appointed	01 February 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2003)
Role	Book Keeper
Correspondence Address	105 Cross Road Maldon Essex CM9 7ED

Secretary Name	Ivor David Allan Jones
Nationality	British
Status	Resigned
Appointed	01 August 2003(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 19 July 2006)
Role	Consultant
Correspondence Address	27 Maldon Road Great Totham Maldon Essex CM9 8NL

Secretary Name	Mr Paul William Grainger
Nationality	British
Status	Resigned
Appointed	19 July 2006(7 years after company formation)
Appointment Duration	1 year (resigned 16 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51a Union Street East Stowmarket Suffolk IP14 1HP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hillcrest House Market Hill Maldon CM9 4PZ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,271,781
Gross Profit	£393,656
Net Worth	£991
Cash	£7,435
Current Liabilities	£462,977

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
18 October 2007	Return made up to 09/07/07; no change of members (6 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
31 August 2007	Secretary resigned (1 page)
31 August 2007	New secretary appointed (2 pages)
22 November 2006	Return made up to 09/07/06; no change of members 363(287) ‐ Registered office changed on 22/11/06 363(288) ‐ Director's particulars changed (6 pages)
11 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 July 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
20 July 2005	Return made up to 09/07/05; full list of members (6 pages)
28 June 2005	Particulars of mortgage/charge (3 pages)
10 November 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
13 July 2004	Return made up to 09/07/04; full list of members 363(287) ‐ Registered office changed on 13/07/04 (6 pages)
15 November 2003	Particulars of mortgage/charge (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Secretary resigned (1 page)
14 August 2003	Return made up to 09/07/03; full list of members (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
25 July 2001	Return made up to 09/07/01; full list of members (6 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 September 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
13 September 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
21 April 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Secretary resigned (1 page)
9 July 1999	Incorporation (16 pages)

UK & European Interior Refurbishment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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