| Company Name | Ceiling Grids Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04399787 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2002(22 years, 1 month ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
| Previous Name | MGS Transport Limited |
Directors
| Director Name | Martin Alan Boakes |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 December 2003) |
| Role | Company Director |
| Correspondence Address | 9 Parish Close Hornchurch Essex RM11 1FX |
| Director Name | Anthony John Field |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 December 2003) |
| Role | Company Director |
| Correspondence Address | 28 Ashdown Walk Collier Row Romford Essex RM7 8HL |
| Secretary Name | Martin Alan Boakes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 23 December 2003) |
| Role | Company Director |
| Correspondence Address | 9 Parish Close Hornchurch Essex RM11 1FX |
| Director Name | Mr John David Ashley Vale |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2002(2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 04 September 2002) |
| Role | Accountant |
| Correspondence Address | 2 Bellevue Road Ealing London W13 8DE |
| Secretary Name | Mr John David Ashley Vale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2002(2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 04 September 2002) |
| Role | Accountant |
| Correspondence Address | 2 Bellevue Road Ealing London W13 8DE |
| Director Name | Exchequer Directors Limited (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | 27 West Lane Liverpool Merseyside L37 7AY |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | 27 West Lane Liverpool Merseyside L37 7AY |
Location
| Registered Address | Unit 9 Balmoral Trading Estate 113 River Road Barking Essex IG11 0EG |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Thames |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | Secretary resigned;director resigned (1 page) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2002 | Particulars of mortgage/charge (6 pages) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 27 west lane freshfield merseyside L37 7AY (1 page) |
| 28 March 2002 | Director resigned (1 page) |
| 28 March 2002 | Secretary resigned (1 page) |