| Company Name | G & D Decor (Essex) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05639028 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2005(18 years, 5 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Gary Henry |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Goldsworthy Drive Great Wakering Essex SS3 0AU |
| Secretary Name | Daniel Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Tunbridge Road Southend-On-Sea Essex SS2 6LT |
| Director Name | Daniel Henry |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2007(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 26 February 2010) |
| Role | Company Director |
| Correspondence Address | 74 Tunbridge Road Southend-On-Sea Essex SS2 6LT |
Location
| Registered Address | 63 Goldsworthy Drive Great Wakering Southend-On-Sea Essex SS3 0AU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Great Wakering |
| Ward | Foulness and The Wakerings |
Shareholders
| 40 at £1 | Daniel Henry 40.00% Ordinary |
|---|---|
| 40 at £1 | Gary Henry 40.00% Ordinary |
| 10 at £1 | Christine Payton 10.00% Ordinary |
| 10 at £1 | Dawn Susan Henry 10.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 16 December 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 29 November 2010 | Register inspection address has been changed (1 page) |
| 29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2010-11-29
|
| 29 November 2010 | Register inspection address has been changed (1 page) |
| 9 August 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 9 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 9 August 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 22 March 2010 | Statement of capital following an allotment of shares on 12 March 2010
|
| 22 March 2010 | Statement of capital following an allotment of shares on 12 March 2010
|
| 4 March 2010 | Termination of appointment of Daniel Henry as a director (1 page) |
| 4 March 2010 | Termination of appointment of Daniel Henry as a director (1 page) |
| 6 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 19 August 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 32 ashcombe rochford essex SS4 1SL (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 32 ashcombe rochford essex SS4 1SL (1 page) |
| 5 December 2008 | Return made up to 29/11/08; full list of members (8 pages) |
| 5 December 2008 | Return made up to 29/11/08; full list of members (8 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 2 September 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 12 December 2007 | Return made up to 29/11/07; full list of members (7 pages) |
| 12 December 2007 | Return made up to 29/11/07; full list of members (7 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 28 September 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 22 May 2007 | New director appointed (2 pages) |
| 22 May 2007 | Ad 03/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 May 2007 | New director appointed (2 pages) |
| 22 May 2007 | Ad 03/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
| 18 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
| 29 November 2005 | Incorporation (17 pages) |
| 29 November 2005 | Incorporation (17 pages) |