ESSEX HIGHWAY CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

04611381

Incorporation date

05/12/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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25/09/2011

Secretary's details changed for Simon John Howell on 2011-09-22

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22/09/2011

Director's details changed for Matthew Stevens on 2011-09-22

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18/07/2011

First Gazette notice for voluntary strike-off

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11/07/2011

Application to strike the company off the register

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25/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

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15/05/2011

Director's details changed for Matthew Stevens on 2011-05-06

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17/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

19/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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17/01/2010

Termination of appointment of Michael Dunn as a director

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22/12/2009

Appointment of Matthew Stevens as a director

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27/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

19/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

07/02/2009

Registered office changed on 08/02/2009 from c/o grant thornton uk LLP holland court the close, norwich norfolk NR1 4DY

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14/01/2009

Appointment Terminated Secretary allyson ablett

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14/01/2009

Secretary appointed simon john howell

View PDF (2 pages)

25/09/2008

Accounts made up to 2008-03-31

View PDF (7 pages)

21/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

13/12/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

29/04/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

29/04/2007

Location of register of members

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29/04/2007

Registered office changed on 30/04/07 from: grant thornton holland court the close norwich norfolk NR1 4DY

View PDF (1 pages)

07/12/2006

Secretary's particulars changed

View PDF (1 pages)

06/11/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

02/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

14/08/2005

New director appointed

View PDF (1 pages)

07/08/2005

Director resigned

View PDF (1 pages)

24/07/2005

Accounts made up to 2005-03-31

View PDF (8 pages)

24/05/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

29/09/2004

Accounts made up to 2004-03-26

View PDF (7 pages)

25/05/2004

Return made up to 30/04/04; no change of members

View PDF (4 pages)

05/05/2003

Return made up to 30/04/03; full list of members

View PDF (5 pages)

26/03/2003

Certificate of change of name

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24/03/2003

New secretary appointed

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24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

Secretary resigned;director resigned

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24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

Registered office changed on 25/03/03 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

24/03/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

24/03/2003

Resolutions

View PDF (8 pages)

24/03/2003

Resolutions

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24/03/2003

Resolutions

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24/03/2003

Resolutions

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24/03/2003

Resolutions

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24/03/2003

Resolutions

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24/03/2003

Resolutions

View PDF (1 pages)

05/12/2002

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevens, Matthew	Director	09/12/2009 - Present	119
Pooley, Maureen	Nominee Director	06/12/2002 - 14/03/2003	562
Browne, Robert Ernest Patrick	Director	14/03/2003 - 05/08/2005	14
Dunn, Michael Edward	Director	05/08/2005 - 08/01/2010	195
Feltham, Emma Rachel	Nominee Director	06/12/2002 - 14/03/2003	180

Persons with Significant Control

No PSC data available.

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Description

About ESSEX HIGHWAY CONTRACTS LIMITED

ESSEX HIGHWAY CONTRACTS LIMITED is an(a) Dissolved company incorporated on 05/12/2002 with the registered office located at Trowse, Norwich, Norfolk NR14 8SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSEX HIGHWAY CONTRACTS LIMITED?

ESSEX HIGHWAY CONTRACTS LIMITED is currently Dissolved. It was registered on 05/12/2002 and dissolved on 31/10/2011.

Where is ESSEX HIGHWAY CONTRACTS LIMITED located?

ESSEX HIGHWAY CONTRACTS LIMITED is registered at Trowse, Norwich, Norfolk NR14 8SZ.

What is the latest filing for ESSEX HIGHWAY CONTRACTS LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.