| Company Name | Essex Demolition And Recycling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05299891 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2004(19 years, 4 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Shaun Michael Eagle |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windy Ridge Burstall Lane Sproughton Ipswich Suffolk IP8 3DJ |
| Secretary Name | Gemma Chambers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2007(2 years, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 16 May 2017) |
| Role | Company Director |
| Correspondence Address | Wind Ridge Burstall Lane Ipswich Suffolk IP8 3DJ |
| Director Name | James Colin Bran |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Wix Road Ramsey Colchester Essex CO12 5HP |
| Secretary Name | Mr Shaun Michael Eagle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windy Ridge Burstall Lane Sproughton Ipswich Suffolk IP8 3DJ |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shaun Michael Eagle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,575 |
| Cash | £177 |
| Current Liabilities | £8,800 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 12 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 31 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-31
|
| 17 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 17 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 18 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 18 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 January 2010 | Director's details changed for Shaun Michael Eagle on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Shaun Michael Eagle on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Shaun Michael Eagle on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 30 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 April 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 16 April 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 26 June 2007 | Secretary resigned (1 page) |
| 26 June 2007 | New secretary appointed (2 pages) |
| 26 June 2007 | Secretary resigned (1 page) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | New secretary appointed (2 pages) |
| 26 June 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 11 May 2006 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 11 May 2006 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 13 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 30 November 2004 | Incorporation (12 pages) |
| 30 November 2004 | Incorporation (12 pages) |