Company NameE-Z Comfort Limited
Company StatusDissolved
Company Number05381108
CategoryPrivate Limited Company
Incorporation Date3 March 2005(19 years, 1 month ago)
Dissolution Date31 August 2010 (13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Hughes
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2005(same day as company formation)
RoleSeats Pads
Country of ResidenceEngland
Correspondence Address60c Empress Avenue
Ilford
Essex
IG1 3DD
Director NameMr Roger Mark Watts
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2005(same day as company formation)
RoleSeat Pads
Country of ResidenceEngland
Correspondence AddressUpton House
68 Brisbane Road
Ilford
Essex
IG1 4SL
Secretary NameMrs Jean Watts
NationalityBritish
StatusClosed
Appointed03 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Brisbane Road
Ilford
Essex
IG1 4SL
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed03 March 2005(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed03 March 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressSovereign House
82 West Street
Rochford
SS4 1AS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth-£7,705
Cash£4,103
Current Liabilities£11,808

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

31 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010First Gazette notice for voluntary strike-off (1 page)
18 May 2010First Gazette notice for voluntary strike-off (1 page)
5 May 2010Application to strike the company off the register (3 pages)
5 May 2010Application to strike the company off the register (3 pages)
5 March 2010Annual return made up to 3 March 2010 with a full list of shareholders
Statement of capital on 2010-03-05
  • GBP 100
(5 pages)
5 March 2010Annual return made up to 3 March 2010 with a full list of shareholders
Statement of capital on 2010-03-05
  • GBP 100
(5 pages)
5 March 2010Annual return made up to 3 March 2010 with a full list of shareholders
Statement of capital on 2010-03-05
  • GBP 100
(5 pages)
5 March 2010Director's details changed for Mr Robert Hughes on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Mr Robert Hughes on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Mr Robert Hughes on 5 March 2010 (2 pages)
17 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 March 2009Return made up to 03/03/09; full list of members (4 pages)
17 March 2009Return made up to 03/03/09; full list of members (4 pages)
30 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 October 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 April 2008Return made up to 03/03/08; no change of members (7 pages)
21 April 2008Return made up to 03/03/08; no change of members (7 pages)
13 September 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 September 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 April 2007Return made up to 03/03/07; full list of members (7 pages)
19 April 2007Return made up to 03/03/07; full list of members (7 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 March 2006Return made up to 03/03/06; full list of members (7 pages)
20 March 2006Return made up to 03/03/06; full list of members (7 pages)
30 March 2005New secretary appointed (2 pages)
30 March 2005New director appointed (2 pages)
30 March 2005New director appointed (2 pages)
30 March 2005New director appointed (2 pages)
30 March 2005New director appointed (2 pages)
30 March 2005New secretary appointed (2 pages)
23 March 2005Ad 03/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 March 2005Ad 03/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 March 2005Director resigned (1 page)
3 March 2005Incorporation (16 pages)
3 March 2005Secretary resigned (1 page)
3 March 2005Director resigned (1 page)
3 March 2005Secretary resigned (1 page)
3 March 2005Incorporation (16 pages)