| Company Name | Essex Sealed Units Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02821894 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1993(30 years, 11 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Frank Leslie Hall |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(6 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 11 July 2006) |
| Role | Sales Director |
| Correspondence Address | 114 Main Road Romford RM2 5JB |
| Secretary Name | Roger Bukin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(6 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | 37 Village Close Hoddesdon Hertfordshire EN11 0GJ |
| Director Name | Robert McKill |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2002(8 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | Whitegates 9 Fullers Road South Woodford London E18 2QB |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 820a Green Lanes Winchmore Hill London N21 2RT |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Bush Hill Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£280,136 |
| Cash | £320 |
| Current Liabilities | £1,229,037 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 January 2008 | Dissolved (1 page) |
|---|---|
| 27 October 2007 | Completion of winding up (1 page) |
| 27 November 2006 | Order of court to wind up (2 pages) |
| 24 November 2006 | Order of court - restore & wind-up 24/11/06 (4 pages) |
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 5 July 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 18 November 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 26 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 28 August 2002 | Particulars of mortgage/charge (11 pages) |
| 19 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 10 July 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 19 April 2002 | Full accounts made up to 31 May 2001 (12 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 14 June 2001 | Return made up to 26/05/01; full list of members
|
| 24 October 2000 | Full accounts made up to 31 May 2000 (14 pages) |
| 27 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 6 October 1999 | Full accounts made up to 31 May 1999 (17 pages) |
| 30 June 1999 | Return made up to 26/05/99; no change of members (4 pages) |
| 18 November 1998 | Full accounts made up to 31 May 1998 (12 pages) |
| 3 July 1998 | Return made up to 26/05/98; full list of members (6 pages) |
| 24 September 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 19 June 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 16 September 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 12 June 1996 | Return made up to 26/05/96; no change of members (4 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 May 1995 (12 pages) |
| 20 July 1995 | Return made up to 26/05/95; full list of members (4 pages) |