Essex Tarpaulin Limited

Company Name	Essex Tarpaulin Limited
Company Status	Dissolved
Company Number	02897518
Category	Private Limited Company
Incorporation Date	11 February 1994(30 years, 2 months ago)
Dissolution Date	30 July 2019 (4 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Paul Steven Cox
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(6 years, 5 months after company formation)
Appointment Duration	19 years (closed 30 July 2019)
Role	Production Manager
Country of Residence	England
Correspondence Address	34 Connaught Avenue Grays Essex RM16 2XX

Secretary Name	Mrs Hayley Teressa Cox
Nationality	British
Status	Closed
Appointed	16 October 2006(12 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Connaught Avenue Grays Essex RM16 2XX

Director Name	Patricia Margaret Rushton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 20 January 1995)
Role	Saleswoman
Correspondence Address	116 Ridge Lane Watford Hertfordshire WD1 3SY

Director Name	Terry Rushton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(4 days after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2000)
Role	Saleman
Correspondence Address	116 Ridge Lane Watford Hertfordshire WD1 3SY

Secretary Name	Samantha Patricia Rushton
Nationality	British
Status	Resigned
Appointed	15 February 1994(4 days after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	116 Ridge Lane Watford Hertfordshire WD1 3SY

Director Name	Alan Trevor Morris
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(11 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Viborg Gardens Maldon Essex CM9 6UR

Director Name	Sharne Lisa Brunger
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(6 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 November 2006)
Role	Company Director
Correspondence Address	2 Little Seabrights Cottages Vicarage Lane Great Baddow Chelmsford Essex CM2 7SU

Secretary Name	Sharne Lisa Brunger
Nationality	British
Status	Resigned
Appointed	01 August 2000(6 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 October 2006)
Role	Company Director
Correspondence Address	2 Little Seabrights Cottages Vicarage Lane Great Baddow Chelmsford Essex CM2 7SU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.essextarpaulin.co.uk

Location

Registered Address	Unit 31 Thames Industrial Estate East Tilbury Essex RM18 8RH
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	East Tilbury
Built Up Area	East Tilbury

Shareholders

2 at £1	George Firth Tarpaulins LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£128,123
Cash	£55,728
Current Liabilities	£54,248

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

27 November 1997	Delivered on: 5 December 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

27 November 1997

Delivered on: 5 December 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

30 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	First Gazette notice for voluntary strike-off (1 page)
1 May 2019	Application to strike the company off the register (3 pages)
20 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 November 2018	Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
7 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
13 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
24 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
8 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
8 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
28 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 2 (4 pages)
28 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 2 (4 pages)
28 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 2 (4 pages)
2 July 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 July 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
13 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
12 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Director's details changed for Paul Steven Cox on 8 February 2013 (2 pages)
12 February 2013	Secretary's details changed for Mrs Hayley Teressa Cox on 8 February 2013 (2 pages)
12 February 2013	Director's details changed for Paul Steven Cox on 8 February 2013 (2 pages)
12 February 2013	Secretary's details changed for Mrs Hayley Teressa Cox on 8 February 2013 (2 pages)
12 February 2013	Secretary's details changed for Mrs Hayley Teressa Cox on 8 February 2013 (2 pages)
12 February 2013	Director's details changed for Paul Steven Cox on 8 February 2013 (2 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
29 November 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
21 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
18 November 2010	Total exemption full accounts made up to 28 February 2010 (7 pages)
6 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
6 March 2010	Registered office address changed from Unit 2 Thurrock Park Way Tilbury Essex RM18 7HZ on 6 March 2010 (1 page)
6 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
6 March 2010	Registered office address changed from Unit 2 Thurrock Park Way Tilbury Essex RM18 7HZ on 6 March 2010 (1 page)
6 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
6 March 2010	Registered office address changed from Unit 2 Thurrock Park Way Tilbury Essex RM18 7HZ on 6 March 2010 (1 page)
5 March 2010	Secretary's details changed for Hayley Teressa Cox on 31 December 2009 (1 page)
5 March 2010	Director's details changed for Paul Steven Cox on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Paul Steven Cox on 31 December 2009 (2 pages)
5 March 2010	Secretary's details changed for Hayley Teressa Cox on 31 December 2009 (1 page)
2 December 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
2 December 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
21 April 2009	Return made up to 03/02/09; no change of members (4 pages)
21 April 2009	Return made up to 03/02/09; no change of members (4 pages)
27 December 2008	Total exemption full accounts made up to 29 February 2008 (7 pages)
27 December 2008	Total exemption full accounts made up to 29 February 2008 (7 pages)
12 February 2008	Return made up to 03/02/08; no change of members (6 pages)
12 February 2008	Return made up to 03/02/08; no change of members (6 pages)
2 December 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
2 December 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
20 February 2007	Return made up to 03/02/07; full list of members (6 pages)
20 February 2007	Return made up to 03/02/07; full list of members (6 pages)
2 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
2 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
3 May 2006	Return made up to 03/02/06; full list of members (7 pages)
3 May 2006	Return made up to 03/02/06; full list of members (7 pages)
3 January 2006	Total exemption full accounts made up to 28 February 2005 (8 pages)
3 January 2006	Total exemption full accounts made up to 28 February 2005 (8 pages)
16 February 2005	Return made up to 03/02/05; full list of members 363(287) ‐ Registered office changed on 16/02/05 (7 pages)
16 February 2005	Return made up to 03/02/05; full list of members 363(287) ‐ Registered office changed on 16/02/05 (7 pages)
23 December 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
23 December 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
24 March 2004	Return made up to 11/02/04; full list of members (7 pages)
24 March 2004	Return made up to 11/02/04; full list of members (7 pages)
16 December 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
16 December 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
31 March 2003	Return made up to 11/02/03; full list of members (7 pages)
31 March 2003	Return made up to 11/02/03; full list of members (7 pages)
30 December 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
30 December 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
18 February 2002	Return made up to 11/02/02; full list of members (6 pages)
18 February 2002	Return made up to 11/02/02; full list of members (6 pages)
21 December 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
21 December 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
13 November 2001	Registered office changed on 13/11/01 from: rvm yard motherwell way west thurrock grays essex RM16 1XD (1 page)
13 November 2001	Registered office changed on 13/11/01 from: rvm yard motherwell way west thurrock grays essex RM16 1XD (1 page)
23 April 2001	Return made up to 11/02/01; full list of members (6 pages)
23 April 2001	Return made up to 11/02/01; full list of members (6 pages)
6 October 2000	Full accounts made up to 29 February 2000 (10 pages)
6 October 2000	Full accounts made up to 29 February 2000 (10 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	Director resigned (1 page)
15 March 2000	Return made up to 11/02/00; full list of members (6 pages)
15 March 2000	Return made up to 11/02/00; full list of members (6 pages)
14 July 1999	Full accounts made up to 28 February 1999 (13 pages)
14 July 1999	Full accounts made up to 28 February 1999 (13 pages)
29 March 1999	Return made up to 11/02/99; no change of members (4 pages)
29 March 1999	Return made up to 11/02/99; no change of members (4 pages)
13 July 1998	Full accounts made up to 28 February 1998 (13 pages)
13 July 1998	Full accounts made up to 28 February 1998 (13 pages)
13 February 1998	Return made up to 11/02/98; full list of members (6 pages)
13 February 1998	Return made up to 11/02/98; full list of members (6 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Full accounts made up to 28 February 1997 (14 pages)
9 July 1997	Full accounts made up to 28 February 1997 (14 pages)
10 April 1997	Return made up to 11/02/97; no change of members (4 pages)
10 April 1997	Return made up to 11/02/97; no change of members (4 pages)
2 July 1996	Full accounts made up to 29 February 1996 (13 pages)
2 July 1996	Full accounts made up to 29 February 1996 (13 pages)
21 February 1996	Return made up to 11/02/96; no change of members (4 pages)
21 February 1996	Return made up to 11/02/96; no change of members (4 pages)
24 May 1995	Accounts for a small company made up to 28 February 1995 (13 pages)
24 May 1995	Accounts for a small company made up to 28 February 1995 (13 pages)
28 April 1995	Return made up to 11/02/95; full list of members (6 pages)
28 April 1995	Return made up to 11/02/95; full list of members (6 pages)