| Company Name | Essex Bros.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00291449 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1934(89 years, 4 months ago) |
| Dissolution Date | 20 January 2009 (14 years, 10 months ago) |
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 | Andrew Howard Essex |
|---|---|
| Date of Birth | February 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1992(58 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 20 January 2009) |
| Role | Communications Manager |
| Correspondence Address | 3 Sussex Way Cockfosters Hertfordshire EN4 0BQ |
| Director Name | Barry David Essex |
|---|---|
| Date of Birth | April 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1992(58 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 20 January 2009) |
| Role | Chartered Accountant |
| Correspondence Address | 77 Azalea Walk Eastcote Middlesex HA5 2EH |
| Director Name | Melanie Lisbeth Lawson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1992(58 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 20 January 2009) |
| Role | Television Producer |
| Correspondence Address | 36 Exeter Road London NW2 4SB |
| Secretary Name | Barry David Essex |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1992(58 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 77 Azalea Walk Eastcote Middlesex HA5 2EH |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £875 |
| Net Worth | -£2,165 |
| Current Liabilities | £2,596 |
Accounts
| Latest Accounts | 31 March 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2008 | Application for striking-off (1 page) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 27 February 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 16 February 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 10 January 2006 | Return made up to 15/12/05; full list of members (8 pages) |
| 7 February 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 11 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 27 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 16 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 17 December 2002 | Return made up to 15/12/02; full list of members
|
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 27 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 13 March 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 9 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 31 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 11 January 2000 | Return made up to 15/12/99; full list of members
|
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 January 1999 | Director's particulars changed (1 page) |
| 26 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 26 January 1999 | Director's particulars changed (2 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 January 1998 | Return made up to 15/12/97; full list of members (7 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 February 1997 | Return made up to 15/12/96; full list of members (8 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 17 January 1996 | Return made up to 15/12/95; full list of members (8 pages) |
| 1 August 1995 | Resolutions
|