| Company Name | Chadwell Heath (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02735788 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1992(31 years, 9 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Timothy Roche |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1993(1 year after company formation) |
| Appointment Duration | 20 years, 7 months (closed 11 March 2014) |
| Role | Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Ashton Gardens Chadwell Heath Romford Essex RM6 6RT |
| Secretary Name | Kathleen Roche |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(1 year after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 02 January 2012) |
| Role | Company Director |
| Correspondence Address | 32 Ashton Gardens Chadwell Heath Romford Essex RM6 6RT |
| Secretary Name | Joe Sach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2002(9 years, 10 months after company formation) |
| Appointment Duration | 2 days (resigned 29 May 2002) |
| Role | Company Director |
| Correspondence Address | 2 Warley Road Tyler Common Essex RM14 1TR |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1992(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1992(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 32 Ashton Gardens Romford RM6 6RT |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Chadwell Heath |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Timothy Roche 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,128 |
| Cash | £353 |
| Current Liabilities | £9,259 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2013 | Registered office address changed from Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx HA8 6LR on 4 October 2013 (1 page) |
| 4 October 2013 | Registered office address changed from Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx HA8 6LR on 4 October 2013 (1 page) |
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2012 | Termination of appointment of Kathleen Roche as a secretary (1 page) |
| 24 November 2012 | Termination of appointment of Kathleen Roche as a secretary on 2 January 2012 (1 page) |
| 24 November 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-11-24
|
| 24 November 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-11-24
|
| 24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 19 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 August 2010 | Director's details changed for Timothy Roche on 30 July 2010 (2 pages) |
| 22 August 2010 | Director's details changed for Timothy Roche on 30 July 2010 (2 pages) |
| 22 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 22 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 20 October 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 13 November 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 3RD floor mattey house 128/36 high street edgware middlesex HA8 7EL (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 3RD floor mattey house 128/36 high street edgware middlesex HA8 7EL (1 page) |
| 1 December 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 12 October 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 28 July 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 29 July 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 29 July 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 7 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 1 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 1 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 23 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 5 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 30 July 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 30 July 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 9 October 1997 | Return made up to 30/07/97; no change of members (6 pages) |
| 9 October 1997 | Return made up to 30/07/97; no change of members (6 pages) |
| 19 November 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 19 November 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 11 March 1996 | Accounts for a small company made up to 31 December 1995 (13 pages) |
| 11 March 1996 | Accounts for a small company made up to 31 December 1995 (13 pages) |
| 20 February 1996 | Accounting reference date shortened from 31/07 to 31/12 (1 page) |
| 20 February 1996 | Accounting reference date shortened from 31/07 to 31/12 (1 page) |
| 3 October 1995 | Accounts for a small company made up to 31 July 1995 (12 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 July 1995 (12 pages) |
| 24 July 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 24 July 1995 | Return made up to 30/07/95; no change of members (4 pages) |