| Company Name | Essex Tools Southeast Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05405031 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2005(19 years, 1 month ago) |
| Dissolution Date | 14 December 2009 (14 years, 4 months ago) |
| Previous Name | Essex Power Tools & Fixings ( South East ) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Hayley Clements |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2006(1 year, 8 months after company formation) |
| Appointment Duration | 3 years (closed 14 December 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 69 Rochforte House Roche Close Rochford Essex SS4 1PW |
| Director Name | Hayley Clements |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 260 Plumberow Avenue Hockley Essex SS5 5NZ |
| Director Name | Ian Raymond Holdich |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Oaklands Mews Rochford Essex SS4 1GE |
| Secretary Name | Hayley Clements |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2006(1 year, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 22 January 2007) |
| Role | Company Director |
| Correspondence Address | 260 Plumberow Avenue Hockley Essex SS5 5NZ |
| Secretary Name | Ian Raymond Holdich |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2007(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 April 2008) |
| Role | Company Director |
| Correspondence Address | 30 Oaklands Mews Rochford Essex SS4 1GE |
| Secretary Name | Ian Raymond Holdich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2007(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 April 2008) |
| Role | Company Director |
| Correspondence Address | 30 Oaklands Mews Rochford Essex SS4 1GE |
Location
| Registered Address | Vernon Wright And Co Ltd 40-42 High Street Maldon Essex CM9 5PN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,979 |
| Cash | £1,674 |
| Current Liabilities | £63,766 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 October 2008 | Resolutions
|
| 18 October 2008 | Statement of affairs with form 4.19 (5 pages) |
| 18 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2008 | Registered office changed on 29/09/2008 from rear of 5 spa road unit 1 bramerton road hockley essex SS5 4AZ (1 page) |
| 8 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 24 April 2008 | Appointment terminated secretary ian holdich (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 September 2007 | Amended accounts made up to 31 March 2006 (4 pages) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 31 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 January 2007 | New secretary appointed (1 page) |
| 27 January 2007 | Director resigned (1 page) |
| 27 January 2007 | Secretary resigned (1 page) |
| 6 January 2007 | Registered office changed on 06/01/07 from: 57A broadway leigh on sea essex SS9 1PE (1 page) |
| 15 September 2006 | Secretary resigned (1 page) |
| 15 September 2006 | New secretary appointed (2 pages) |
| 18 August 2006 | Director resigned (1 page) |
| 3 May 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 15 October 2005 | Particulars of mortgage/charge (3 pages) |
| 10 October 2005 | Company name changed essex power tools & fixings ( so uth east ) LIMITED\certificate issued on 10/10/05 (3 pages) |
| 29 March 2005 | Incorporation (17 pages) |