| Company Name | UBS Essex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05192519 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2004(19 years, 9 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Paul Jason Ray |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(3 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 November 2007) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pelham Farm Cottages Hall Road Rochford Essex SS4 1PE |
| Secretary Name | Martyn Jamie Stephen Willson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2006(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Eastwood Road Leigh On Sea Essex SS9 3AJ |
| Secretary Name | Mr Graham Paul Shead |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 August 2004(3 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Southchurch Boulevard Southend On Sea Essex SS2 4UP |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2004(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | 765 London Road Westcliff On Sea Essex SS0 9SU |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 6 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2007 | Application for striking-off (1 page) |
| 23 August 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: royce house suite 9 630-634 london road westcliff on sea essex SS0 9HW (1 page) |
| 13 February 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 30 August 2005 | Return made up to 29/07/05; full list of members
|
| 3 September 2004 | Registered office changed on 03/09/04 from: 85 southchurch boulevard southend on sea essex SS2 4UP (1 page) |
| 3 September 2004 | Secretary resigned (1 page) |
| 3 September 2004 | Director resigned (1 page) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 18 August 2004 | Registered office changed on 18/08/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 18 August 2004 | New director appointed (2 pages) |