| Company Name | Essex Construction & Plant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08521502 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2013(10 years, 11 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Edward Cooper |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2015(2 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 17 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Mill Road Tillingham Southminster Essex CM0 7SY |
| Director Name | Danny Boutwell |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oaklands Farm Brook Lane Asheldham Essex CM0 7DY |
| Director Name | Mr Shane Danny Boutwell |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2015(1 year, 9 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 29 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
Location
| Registered Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Danny Boutwell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | Application to strike the company off the register (3 pages) |
| 23 February 2016 | Application to strike the company off the register (3 pages) |
| 1 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 29 May 2015 | Termination of appointment of Shane Boutwell as a director on 29 May 2015 (1 page) |
| 29 May 2015 | Termination of appointment of Shane Boutwell as a director on 29 May 2015 (1 page) |
| 28 May 2015 | Appointment of Mr James Edward Cooper as a director on 28 May 2015 (2 pages) |
| 28 May 2015 | Appointment of Mr James Edward Cooper as a director on 28 May 2015 (2 pages) |
| 8 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 8 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 February 2015 | Appointment of Mr Shane Boutwell as a director on 10 February 2015 (2 pages) |
| 12 February 2015 | Appointment of Mr Shane Boutwell as a director on 10 February 2015 (2 pages) |
| 11 February 2015 | Termination of appointment of Danny Boutwell as a director on 10 February 2015 (1 page) |
| 11 February 2015 | Termination of appointment of Danny Boutwell as a director on 10 February 2015 (1 page) |
| 3 July 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 9 May 2013 | Incorporation (27 pages) |
| 9 May 2013 | Incorporation (27 pages) |