Company NameEssent Limited
Company StatusDissolved
Company Number04341059
CategoryPrivate Limited Company
Incorporation Date17 December 2001(22 years, 4 months ago)
Dissolution Date30 April 2008 (16 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Gregory
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2001(1 day after company formation)
Appointment Duration6 years, 4 months (closed 30 April 2008)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address12 Melody Road
Biggin Hill
Kent
TN16 3PG
Director NameMr Michael Eric Saunders
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2001(1 day after company formation)
Appointment Duration6 years, 4 months (closed 30 April 2008)
RoleElectrical Engineer
Correspondence Address17 Well Lane
Galleywood
Chelmsford
Essex
CM2 8QY
Secretary NameMr Michael Eric Saunders
NationalityBritish
StatusClosed
Appointed18 December 2001(1 day after company formation)
Appointment Duration6 years, 4 months (closed 30 April 2008)
RoleElectrical Engineer
Correspondence Address17 Well Lane
Galleywood
Chelmsford
Essex
CM2 8QY
Director NameNewco Limited (Corporation)
StatusResigned
Appointed17 December 2001(same day as company formation)
Correspondence Address30 Aldwick Avenue
Bognor Regis
Sussex
PO21 3AQ
Secretary NameStartco Limited (Corporation)
StatusResigned
Appointed17 December 2001(same day as company formation)
Correspondence Address30 Aldwick Avenue
Bognor Regis
Sussex
PO21 3AQ

Location

Registered AddressMayfield Studios
South Hanningfield Road
South Hanningfield
Essex
SS11 7PF
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Hanningfield
WardSouth Hanningfield, Stock and Margaretting
Built Up AreaBrock Hill

Accounts

Latest Accounts31 October 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007First Gazette notice for voluntary strike-off (1 page)
3 November 2007Application for striking-off (1 page)
30 August 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
18 December 2006Return made up to 28/11/06; full list of members (7 pages)
3 August 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
8 December 2005Return made up to 28/11/05; full list of members (7 pages)
3 August 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
11 January 2005Return made up to 17/12/04; full list of members (7 pages)
18 August 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
13 January 2004Return made up to 17/12/03; full list of members (7 pages)
19 September 2003Total exemption full accounts made up to 31 October 2002 (5 pages)
11 September 2003Registered office changed on 11/09/03 from: high green loves green, highwood chelmsford essex CM1 3QH (1 page)
8 January 2003Return made up to 17/12/02; full list of members (7 pages)
5 March 2002Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
11 February 2002New secretary appointed;new director appointed (2 pages)
11 February 2002Ad 18/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 February 2002New director appointed (2 pages)
28 December 2001Director resigned (1 page)
28 December 2001Secretary resigned (1 page)
28 December 2001Registered office changed on 28/12/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
17 December 2001Incorporation (17 pages)