Company NameEssay Smoked Salmon Limited
Company StatusDissolved
Company Number04103835
CategoryPrivate Limited Company
Incorporation Date8 November 2000(23 years, 4 months ago)
Dissolution Date20 January 2010 (14 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameLaurence Gill
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address129 Valentines Way
Romford
Essex
RM7 0YS
Secretary NameEileen Gill
NationalityBritish
StatusClosed
Appointed08 November 2000(same day as company formation)
RoleSecretary
Correspondence Address129 Valentines Way
Romford
Essex
RM7 0YS
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed08 November 2000(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed08 November 2000(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressThorntones Llp
First Floor 167 High Road
Loughton
Essex
IG10 4LF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2010Final Gazette dissolved following liquidation (1 page)
20 October 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
20 October 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
12 May 2009Liquidators statement of receipts and payments to 21 April 2009 (5 pages)
12 May 2009Liquidators' statement of receipts and payments to 21 April 2009 (5 pages)
1 May 2008Appointment of a voluntary liquidator (1 page)
1 May 2008Appointment of a voluntary liquidator (1 page)
1 May 2008Statement of affairs with form 4.19 (5 pages)
1 May 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 May 2008Statement of affairs with form 4.19 (5 pages)
1 May 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-22
(1 page)
11 April 2008Registered office changed on 11/04/2008 from 935 green lane dagenham essex RM8 1DJ (1 page)
11 April 2008Registered office changed on 11/04/2008 from 935 green lane dagenham essex RM8 1DJ (1 page)
7 January 2008Return made up to 08/11/07; no change of members (6 pages)
7 January 2008Return made up to 08/11/07; no change of members (6 pages)
16 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 January 2007Return made up to 08/11/06; full list of members (6 pages)
7 January 2007Return made up to 08/11/06; full list of members (6 pages)
1 March 2006Particulars of mortgage/charge (5 pages)
1 March 2006Particulars of mortgage/charge (5 pages)
31 January 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 January 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 December 2005Return made up to 08/11/05; full list of members (6 pages)
6 December 2005Return made up to 08/11/05; full list of members (6 pages)
18 March 2005Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
18 March 2005Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
18 March 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
18 March 2005Accounts made up to 30 September 2004 (1 page)
18 November 2004Return made up to 08/11/04; full list of members (6 pages)
18 November 2004Return made up to 08/11/04; full list of members (6 pages)
11 March 2004Accounts for a dormant company made up to 30 November 2003 (5 pages)
11 March 2004Accounts made up to 30 November 2003 (5 pages)
19 November 2003Return made up to 08/11/03; full list of members (6 pages)
19 November 2003Return made up to 08/11/03; full list of members (6 pages)
19 July 2003Accounts made up to 30 November 2002 (5 pages)
19 July 2003Accounts for a dormant company made up to 30 November 2002 (5 pages)
1 November 2002Return made up to 08/11/02; full list of members (6 pages)
1 November 2002Return made up to 08/11/02; full list of members (6 pages)
28 June 2002Accounts made up to 30 November 2001 (2 pages)
28 June 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
8 January 2002Return made up to 08/11/01; full list of members (6 pages)
8 January 2002Return made up to 08/11/01; full list of members (6 pages)
16 November 2000Registered office changed on 16/11/00 from: 229 nether street london N3 1NT (1 page)
16 November 2000Director resigned (1 page)
16 November 2000New secretary appointed (2 pages)
16 November 2000Secretary resigned (1 page)
16 November 2000New director appointed (2 pages)
16 November 2000New secretary appointed (2 pages)
16 November 2000Director resigned (1 page)
16 November 2000Secretary resigned (1 page)
16 November 2000New director appointed (2 pages)
16 November 2000Registered office changed on 16/11/00 from: 229 nether street london N3 1NT (1 page)
8 November 2000Incorporation (12 pages)
8 November 2000Incorporation (12 pages)