04660581 Ltd

Company Name	04660581 Ltd
Company Status	Dissolved
Company Number	04660581
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mark Bennett
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Belfry Close Wilmslow Cheshire SK9 2RB

Director Name	Spencer Maddison
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	26 Byron Road Hutton Brentwood Essex CM13 2RU

Secretary Name	Elaine Mary Bennett
Nationality	British
Status	Closed
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Belfry Close Wilmslow Cheshire SK9 2RB

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Location

Registered Address	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

Financials

Year	2014
Net Worth	£58,481
Cash	£28,264
Current Liabilities	£49,290

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
22 October 2010	Application to strike the company off the register (4 pages)
22 October 2010	Application to strike the company off the register (4 pages)
25 March 2010	Restoration by order of the court (5 pages)
25 March 2010	Restoration by order of the court (5 pages)
22 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 February 2008	Return made up to 10/02/08; full list of members (4 pages)
26 February 2008	Director's Change of Particulars / spencer maddison / 05/01/2008 / HouseName/Number was: , now: 26; Street was: 125 dorset avenue, now: byron road; Area was: , now: hutton; Post Town was: romford, now: brentwood; Post Code was: RM1 4JB, now: CM13 2RU (1 page)
26 February 2008	Return made up to 10/02/08; full list of members (4 pages)
26 February 2008	Director's change of particulars / spencer maddison / 05/01/2008 (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 1 town quay wharf abbey road barking essex IG11 7BZ (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 1 town quay wharf abbey road barking essex IG11 7BZ (1 page)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 March 2007	Return made up to 10/02/07; full list of members (2 pages)
12 March 2007	Return made up to 10/02/07; full list of members (2 pages)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 February 2006	Return made up to 10/02/06; full list of members (2 pages)
15 February 2006	Return made up to 10/02/06; full list of members (2 pages)
24 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 February 2005	Return made up to 10/02/05; full list of members (2 pages)
10 February 2005	Return made up to 10/02/05; full list of members (2 pages)
28 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 February 2004	Return made up to 10/02/04; full list of members (7 pages)
16 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 November 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
25 November 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
26 March 2003	Ad 10/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 March 2003	Ad 10/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	Secretary resigned (1 page)
10 February 2003	Incorporation (15 pages)

04660581 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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