| Company Name | M & R Plant Hire (Essex) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05628620 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2005(18 years, 5 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Secretary Name | Hannah Carol Moorse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 20 Colchester Road Heybridge Maldon Essex CM9 4AN |
| Director Name | Hannah Carol Moorse |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2008(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Colchester Road Heybridge Maldon Essex CM9 4AN |
| Director Name | Jason Keith Moorse |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Colchester Road Heybridge Maldon Essex CM9 4AN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,653 |
| Current Liabilities | £14,006 |
Accounts
| Latest Accounts | 29 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 November |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 29 November 2010 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 29 November 2010 (4 pages) |
| 30 August 2011 | Previous accounting period shortened from 30 November 2010 to 29 November 2010 (1 page) |
| 30 August 2011 | Previous accounting period shortened from 30 November 2010 to 29 November 2010 (1 page) |
| 9 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 9 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Director's details changed for Hannah Carol Moorse on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Hannah Carol Moorse on 1 October 2009 (2 pages) |
| 23 December 2009 | Register inspection address has been changed (1 page) |
| 23 December 2009 | Director's details changed for Hannah Carol Moorse on 1 October 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 24 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 18 November 2008 | Director appointed hannah moorse (2 pages) |
| 18 November 2008 | Director appointed hannah moorse (2 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 20 colchester road, heybridge maldon essex CM9 4AN (1 page) |
| 11 November 2008 | Appointment terminated director jason moorse (1 page) |
| 11 November 2008 | Appointment Terminated Director jason moorse (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 20 colchester road, heybridge maldon essex CM9 4AN (1 page) |
| 23 June 2008 | Return made up to 18/11/07; no change of members (6 pages) |
| 23 June 2008 | Return made up to 18/11/07; no change of members (6 pages) |
| 19 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 19 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 8 March 2007 | Return made up to 18/11/06; full list of members (6 pages) |
| 8 March 2007 | Return made up to 18/11/06; full list of members (6 pages) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | Secretary resigned (2 pages) |
| 9 December 2005 | Director resigned (2 pages) |
| 9 December 2005 | Director resigned (2 pages) |
| 9 December 2005 | New director appointed (2 pages) |
| 9 December 2005 | Secretary resigned (2 pages) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | Ad 18/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 December 2005 | Ad 18/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 2005 | Incorporation (16 pages) |
| 18 November 2005 | Incorporation (16 pages) |