| Company Name | Extensive Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04328858 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2001(22 years, 5 months ago) |
| Dissolution Date | 27 December 2005 (18 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Mark Eaton |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years (closed 27 December 2005) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Martinique Hay Green Lane, Hook End Brentwood Essex CM15 0NX |
| Secretary Name | Debbie Lee Eaton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years (closed 27 December 2005) |
| Role | Company Director |
| Correspondence Address | Martinique Hay Green Lane, Hook End Brentwood Essex CM15 0NX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2005 | Application for striking-off (1 page) |
| 30 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 12 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
| 24 April 2002 | Particulars of mortgage/charge (3 pages) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW (1 page) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 14 December 2001 | Secretary resigned (2 pages) |
| 14 December 2001 | Director resigned (2 pages) |