Company NameRecreation Eden Limited
Company StatusDissolved
Company Number04188837
CategoryPrivate Limited Company
Incorporation Date28 March 2001(23 years ago)
Dissolution Date9 December 2008 (15 years, 3 months ago)
Previous NamesZoom Wash & Vac Limited and A Small PC Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJason Paul Fox
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1 Blunts Hall Farm
Blunts Wall Road
Billericay
Essex
CM12 9SA
Secretary NameLaurence Lisowski
NationalityBritish
StatusClosed
Appointed17 June 2004(3 years, 2 months after company formation)
Appointment Duration4 years, 5 months (closed 09 December 2008)
RoleCompany Director
Correspondence AddressFlat 1 Blunts Wall Farm
Blunts Wall Road
Billericay
Essex
CM12 9SA
Director NameAndrew Robert Lester
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address8 Beechwood Park
South Woodford
London
E18 2EQ
Secretary NameJason Paul Fox
NationalityBritish
StatusResigned
Appointed28 March 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1 Blunts Hall Farm
Blunts Wall Road
Billericay
Essex
CM12 9SA
Director NameMarlon Fox
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2002(1 year, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 June 2004)
RoleCompany Director
Correspondence Address10 Castle Street
Ongar
Essex
CM5 9JR
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed28 March 2001(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed28 March 2001(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressC/O Bird Luckin
Aquila House
Waterloo Lane
Chelmsford Essex
CM1 1BN
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
11 October 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
7 June 2006Return made up to 28/03/06; full list of members (7 pages)
8 November 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
7 June 2005Return made up to 28/03/05; full list of members (6 pages)
10 January 2005Ad 14/11/04--------- £ si 100@1=100 £ ic 900/1000 (2 pages)
15 December 2004Secretary resigned (1 page)
15 December 2004Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
15 December 2004Director resigned (1 page)
15 December 2004New secretary appointed (2 pages)
3 September 2004Particulars of mortgage/charge (9 pages)
25 August 2004Particulars of mortgage/charge (3 pages)
17 August 2004Registered office changed on 17/08/04 from: 1 bluntswall farm bluntswall road billericay essex CM12 9SA (1 page)
28 April 2004Return made up to 28/03/04; full list of members (7 pages)
15 March 2004Ad 07/01/04--------- £ si 898@1=898 £ ic 2/900 (2 pages)
15 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
5 February 2004Accounts made up to 31 March 2003 (2 pages)
2 July 2003Company name changed a small pc LTD\certificate issued on 02/07/03 (2 pages)
14 April 2003Accounts made up to 31 March 2002 (2 pages)
27 March 2003Return made up to 28/03/03; full list of members (7 pages)
19 September 2002New director appointed (2 pages)
19 September 2002Director resigned (1 page)
4 July 2001Ad 29/03/01--------- £ si 2@1=2 £ ic 2/4 (2 pages)
14 April 2001Secretary resigned (1 page)
14 April 2001New director appointed (2 pages)
14 April 2001Director resigned (1 page)
14 April 2001Registered office changed on 14/04/01 from: 229 nether street london N3 1NT (1 page)
28 March 2001Incorporation (25 pages)