Brandingplus South Essex Ltd

Company Name	Brandingplus South Essex Ltd
Director	Simon Michael Crowley
Company Status	Liquidation
Company Number	04321746
Category	Private Limited Company
Incorporation Date	13 November 2001(22 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Simon Michael Crowley
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 August 2009(7 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Electrical Contractor
Correspondence Address	72 Eastwood Rise Leigh-On-Sea Essex SS9 5BU

Director Name	Mr Paul Anthony Coulson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	10a The Avenue Canvey Island Essex SS8 0AJ

Secretary Name	Michael Yosef Kopko
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 Bray Court North Shoeburyness Southend-On-Sea Essex SS3 8TZ

Director Name	Mr Anthony Albert Hollis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Amherst Lodge Eastwood Rise Leigh On Sea Essex SS9 5DE

Director Name	John Albert Brewer
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(1 year, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 March 2003)
Role	Company Director
Correspondence Address	Marsh House Farley Street Nether Wallop Stockbridge SO20 8EQ

Secretary Name	John Albert Brewer
Nationality	British
Status	Resigned
Appointed	18 February 2003(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	17 Provost Street Fordingbridge Hampshire SP6 1AY

Secretary Name	Mrs Carol Ann Toone-Hollis
Nationality	British
Status	Resigned
Appointed	28 March 2003(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Amherst Lodge Eastwood Rise Leigh On Sea Essex SS9 5DE

Director Name	John Albert Brewer
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2007)
Role	Engineer
Correspondence Address	17 Provost Street Fordingbridge Hampshire SP6 1AY

Director Name	Brian Albert Morgan
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 2009)
Role	Manager
Correspondence Address	40 Grasmere Road Thundersley Essex SS7 3HF

Secretary Name	Tracey Jane Morgan
Nationality	British
Status	Resigned
Appointed	16 May 2007(5 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 2007)
Role	Company Director
Correspondence Address	129 0verton Road Benfleet Essex SS7 4DB

Secretary Name	Brenda Morgan
Nationality	British
Status	Resigned
Appointed	30 November 2007(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 August 2009)
Role	Company Director
Correspondence Address	40 Grasmere Avenue Thundersley Essex SS7 3HF

Secretary Name	Mr Anthony Albert Hollis
Nationality	British
Status	Resigned
Appointed	15 August 2009(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Amherst Lodge Eastwood Rise Leigh On Sea Essex SS9 5DE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2010
Net Worth	£49,221
Cash	£30,984
Current Liabilities	£78,667

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Next Accounts Due	31 December 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	27 November 2016 (overdue)

Filing History

15 August 2011	Order of court to wind up (3 pages)
18 May 2011	Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2011-05-18 GBP 100 (3 pages)
23 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 October 2010	Termination of appointment of Anthony Hollis as a secretary (1 page)
23 August 2010	Previous accounting period shortened from 30 November 2010 to 31 March 2010 (1 page)
18 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
18 September 2009	Appointment terminated director brian morgan (1 page)
18 September 2009	Appointment terminated secretary brenda morgan (1 page)
17 September 2009	Secretary appointed anthony albert hollis (2 pages)
17 September 2009	Director appointed simon michael crowley (2 pages)
16 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
3 June 2009	Compulsory strike-off action has been discontinued (1 page)
2 June 2009	Return made up to 13/11/08; full list of members (3 pages)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
3 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 January 2008	Return made up to 08/11/07; full list of members (7 pages)
8 January 2008	Secretary resigned (1 page)
28 December 2007	Secretary resigned (1 page)
28 December 2007	New secretary appointed (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Secretary resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New secretary appointed (2 pages)
30 May 2007	Director resigned (1 page)
21 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 January 2007	Return made up to 13/11/06; full list of members (7 pages)
26 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 December 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2005	Ad 03/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 June 2005	New director appointed (1 page)
8 February 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 January 2005	Return made up to 13/11/04; full list of members (7 pages)
9 July 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
10 November 2003	Return made up to 13/11/03; full list of members (7 pages)
12 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	New secretary appointed (2 pages)
26 March 2003	Return made up to 13/11/02; full list of members 363(287) ‐ Registered office changed on 26/03/03 (6 pages)
20 March 2003	Withdrawal of application for striking off (1 page)
13 March 2003	New secretary appointed;new director appointed (2 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Secretary resigned (1 page)
2 March 2003	New director appointed (2 pages)
11 February 2003	Voluntary strike-off action has been suspended (1 page)
23 January 2003	Application for striking-off (1 page)
14 November 2001	Secretary resigned (1 page)
13 November 2001	Incorporation (17 pages)

Brandingplus South Essex Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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