Mach1 Emergencies Ltd

Company Name	Mach1 Emergencies Ltd
Company Status	Dissolved
Company Number	03869402
Category	Private Limited Company
Incorporation Date	1 November 1999(24 years, 5 months ago)
Dissolution Date	27 December 2016 (7 years, 3 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Peter Alec John Cripps
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Secretary Name	Irene Katrina Cripps
Nationality	British
Status	Closed
Appointed	01 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	153 Potter Street Harlow Essex CM17 9AN

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	01787 469076
Telephone region	Sudbury

Location

Registered Address	15a Station Road Epping Essex CM16 4HG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Irene Katrina Cripps 50.00% Ordinary
1 at £1	Peter Alec John Cripps 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,353
Current Liabilities	£19,642

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	Application to strike the company off the register (3 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
9 June 2016	Registered office address changed from Suite a, 3 King Street Castle Hedingham Halstead Essex CO9 3ER to 15a Station Road Epping Essex CM16 4HG on 9 June 2016 (1 page)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
30 July 2015	Micro company accounts made up to 31 October 2014 (2 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (4 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
28 November 2009	Register(s) moved to registered inspection location (1 page)
28 November 2009	Register inspection address has been changed (1 page)
28 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Peter Alec John Cripps on 27 November 2009 (2 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
8 April 2009	Company name changed aa & a 24-7 LIMITED\certificate issued on 09/04/09 (3 pages)
24 November 2008	Return made up to 01/11/08; full list of members (3 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
11 January 2008	Return made up to 01/11/07; full list of members (2 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
4 January 2007	Company name changed advance 24 hours LIMITED\certificate issued on 04/01/07 (2 pages)
16 November 2006	Return made up to 01/11/06; full list of members (2 pages)
17 August 2006	Amended accounts made up to 31 October 2005 (4 pages)
13 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
23 December 2005	Registered office changed on 23/12/05 from: 5F bridge street bishop's stortford hertfordshire CM23 2JU (1 page)
14 November 2005	Return made up to 01/11/05; full list of members (2 pages)
12 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
23 November 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
11 November 2004	Return made up to 01/11/04; full list of members (6 pages)
6 September 2004	Delivery ext'd 3 mth 31/10/04 (2 pages)
4 March 2004	Registered office changed on 04/03/04 from: 6 fitzwater road little dunmow essex CM6 3FH (1 page)
10 November 2003	Return made up to 01/11/03; full list of members (6 pages)
7 November 2003	Company name changed goldstar 24 hour LIMITED\certificate issued on 07/11/03 (2 pages)
11 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
9 December 2002	Return made up to 01/11/02; full list of members (6 pages)
2 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
25 March 2002	Registered office changed on 25/03/02 from: 1 richmond close bishops stortford hertfordshire CM23 4PG (1 page)
21 February 2002	Return made up to 01/11/01; full list of members (6 pages)
28 November 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
6 November 2001	Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page)
11 May 2001	Company name changed abacus 2000 maintenance LIMITED\certificate issued on 10/05/01 (2 pages)
6 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
1 November 1999	Incorporation (14 pages)

Mach1 Emergencies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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