| Company Name | East Essex Demolition Ltd |
|---|---|
| Director | Jp Controls Ltd |
| Company Status | Dissolved |
| Company Number | 04054214 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2000(23 years, 8 months ago) |
| Previous Name | Rosedyne Properties Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Jp Controls Ltd (Corporation) |
|---|---|
| Date of Birth | June 1998 (Born 25 years ago) |
| Status | Current |
| Appointed | 01 July 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 10 months |
| Correspondence Address | 5 Howard Walk London N2 0HB |
| Director Name | Mr Lyndon Smoker |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 01 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Paddocks Great Totham Maldon Essex CM9 8PF |
| Secretary Name | Cathy Smoker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 01 July 2001) |
| Role | Company Director |
| Correspondence Address | 9 The Paddocks Great Totham Maldon Essex CM9 8PF |
| Secretary Name | Daniel Gance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 05 November 2001) |
| Role | Company Director |
| Correspondence Address | 5 Howard Walk London N2 0HB |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 9 The Paddocks Great Totham Maldon Essex CM9 8PF |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Great Totham |
| Ward | Great Totham |
| Built Up Area | Wickham Bishops |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 2 December 2002 | Completion of winding up (1 page) |
|---|---|
| 15 February 2002 | Order of court to wind up (3 pages) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 5 howard walk london N2 0HB (1 page) |
| 15 November 2001 | Secretary resigned (1 page) |
| 20 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 9 July 2001 | Secretary resigned (1 page) |
| 9 July 2001 | Director resigned (1 page) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | New secretary appointed (2 pages) |
| 8 February 2001 | New secretary appointed (2 pages) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 2 howard walk london N2 0HB (1 page) |
| 25 January 2001 | Resolutions
|
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Director resigned (1 page) |
| 12 January 2001 | Registered office changed on 12/01/01 from: 81A corbets tey road upminster essex RM14 2AJ (1 page) |
| 28 December 2000 | Company name changed rosedyne properties LTD\certificate issued on 29/12/00 (3 pages) |