| Company Name | McKellar & Sons (Epping) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05018940 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2004(20 years, 4 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 9 months ago) |
| Previous Names | McKellar & Sons (Epping) Limited and Creasey & Sons Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Stephen Creasey |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Essex |
| Correspondence Address | 40 Hillside Potter Street Harlow Essex CM17 9BJ |
| Secretary Name | Russell Barratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 255 Chelmsford Road Shenfield Brentwood Essex CM15 8SD |
| Director Name | Peter Gilbert |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2004(2 days after company formation) |
| Appointment Duration | 2 months (resigned 26 March 2004) |
| Role | Contracts Director |
| Correspondence Address | 19 Saint Clair Close Clayhall Ilford Essex IG5 0PA |
| Secretary Name | Peter Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2004(2 days after company formation) |
| Appointment Duration | 2 months (resigned 26 March 2004) |
| Role | Contracts Director |
| Correspondence Address | 19 Saint Clair Close Clayhall Ilford Essex IG5 0PA |
| Director Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Secretary Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN |
Location
| Registered Address | 308 Long Banks Harlow Essex CM18 7PE |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Staple Tye |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 9 the downs harlow essex CM20 3RD (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: unit 14 esgors farm thornwood essex CM16 6LY (1 page) |
| 5 December 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 19 June 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 7 July 2005 | Company name changed creasey & sons LIMITED\certificate issued on 07/07/05 (2 pages) |
| 10 May 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 19 May 2004 | Secretary resigned;director resigned (1 page) |
| 24 February 2004 | New secretary appointed;new director appointed (3 pages) |
| 6 February 2004 | New director appointed (2 pages) |
| 6 February 2004 | New secretary appointed (2 pages) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Secretary resigned;director resigned (1 page) |
| 30 January 2004 | Ad 19/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 January 2004 | Registered office changed on 30/01/04 from: international house 15 bredbury business park stockport SK6 2SN (1 page) |
| 19 January 2004 | Incorporation (14 pages) |