Company NameEssex Commercial Enterprises Limited
Company StatusDissolved
Company Number00424455
CategoryPrivate Limited Company
Incorporation Date27 November 1946(77 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter John James Nicholls
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 1991(44 years, 10 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address19 Leith Park Road
Gravesend
Kent
DA12 1LN
Director NamePetrus Rademaker
Date of BirthOctober 1940 (Born 83 years ago)
NationalityDutch
StatusCurrent
Appointed13 June 1997(50 years, 7 months after company formation)
Appointment Duration26 years, 9 months
RoleManaging Director
Correspondence AddressTarnlaan 3
Eindhoven
5627 Vt
The Netherlands
Secretary NamePeter John Bridson
NationalityBritish
StatusCurrent
Appointed13 June 1997(50 years, 7 months after company formation)
Appointment Duration26 years, 9 months
RoleSolicitor
Correspondence Address33 Welbeck Street
London
W1M 8LX
Director NameJohannes Pieter Josef Van Der Ster
Date of BirthDecember 1942 (Born 81 years ago)
NationalityDutch
StatusCurrent
Appointed29 August 1997(50 years, 9 months after company formation)
Appointment Duration26 years, 7 months
RoleChief Financial Officer
Correspondence AddressPiet Heinlaan 63
Son & Breugel
5694 C13
Netherlands
Director NameJames Graham
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(44 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 12 August 1997)
RoleCompany Director
Correspondence AddressCoopers
Five Ashes
Mayfield
East Sussex
TN20 6NL
Director NamePaul Maitland
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(44 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 June 1997)
RoleChartered Accountant
Correspondence Address66 Woodlands Park
Leigh On Sea
Essex
SS9 3TW
Director NameMartin Anthony Oneill
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(44 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 December 1993)
RoleCompany Director
Correspondence Address3295 Cindy Crescent
Mississauga
Ontario
L4y 3j7
Secretary NamePaul Maitland
NationalityBritish
StatusResigned
Appointed15 September 1991(44 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 June 1997)
RoleCompany Director
Correspondence Address66 Woodlands Park
Leigh On Sea
Essex
SS9 3TW

Location

Registered AddressPO Box 2653
66 Wigmore Street
London
W1A 3RT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 December 1998Dissolved (1 page)
3 September 1998Return of final meeting in a members' voluntary winding up (3 pages)
16 June 1998Registered office changed on 16/06/98 from: 100A chalk farm road london NW1 8EJ (1 page)
24 February 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 February 1998Registered office changed on 24/02/98 from: princess margaret road east tilbury essex RM18 8RL (1 page)
24 February 1998Appointment of a voluntary liquidator (2 pages)
24 February 1998Declaration of solvency (3 pages)
22 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 October 1997Return made up to 15/09/97; no change of members (4 pages)
23 September 1997New director appointed (2 pages)
19 August 1997Director resigned (1 page)
5 August 1997New director appointed (2 pages)
18 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 November 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 October 1996Return made up to 15/09/96; no change of members (4 pages)
4 October 1995Return made up to 15/09/95; full list of members (6 pages)
4 October 1995Full accounts made up to 31 December 1994 (6 pages)