E-Z Homes Limited

Company Name	E-Z Homes Limited
Company Status	Dissolved
Company Number	04941387
Category	Private Limited Company
Incorporation Date	23 October 2003(20 years, 6 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)

Business Activity

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

Directors

Director Name	Terence Leroy Haynes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2003(same day as company formation)
Role	Property Trading Developer
Country of Residence	United Kingdom
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Secretary Name	Terence Leroy Haynes
Nationality	British
Status	Closed
Appointed	23 October 2003(same day as company formation)
Role	Property Trading Developer
Country of Residence	United Kingdom
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Director Name	Suzanne Hobson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(2 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 12 February 2013)
Role	IT Director
Country of Residence	England
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Director Name	Mr Lee Andrew Batt
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2007(3 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 12 February 2013)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Director Name	Adam Gladdish
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Property Trading Developer
Correspondence Address	37 Clavell Close Rainham Kent ME8 9NB

Director Name	James O'Callaghan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Property Trading Developer
Correspondence Address	48 Enbrook Street London W10 4SF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey North East
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Lee Andrew Batts 50.00% Ordinary
1 at £1	Mr Terry Haynes 50.00% Ordinary

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-12-23 GBP 2 (4 pages)
23 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-12-23 GBP 2 (4 pages)
11 March 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 March 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
12 January 2011	Secretary's details changed for Terence Leroy Haynes on 23 October 2010 (1 page)
12 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
12 January 2011	Secretary's details changed for Terence Leroy Haynes on 23 October 2010 (1 page)
29 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
3 December 2009	Director's details changed for Lee Andrew Batts on 23 October 2009 (2 pages)
3 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Suzanne Hobson on 23 October 2009 (2 pages)
3 December 2009	Director's details changed for Terence Haynes on 23 October 2009 (2 pages)
3 December 2009	Director's details changed for Lee Andrew Batts on 23 October 2009 (2 pages)
3 December 2009	Director's details changed for Suzanne Hobson on 23 October 2009 (2 pages)
3 December 2009	Director's details changed for Terence Haynes on 23 October 2009 (2 pages)
3 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
17 November 2008	Return made up to 23/10/08; full list of members (4 pages)
17 November 2008	Accounts made up to 31 October 2008 (2 pages)
17 November 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 November 2008	Return made up to 23/10/08; full list of members (4 pages)
22 November 2007	Accounts made up to 31 October 2007 (2 pages)
22 November 2007	Return made up to 23/10/07; full list of members (3 pages)
22 November 2007	Return made up to 23/10/07; full list of members (3 pages)
22 November 2007	Accounts made up to 31 October 2007 (2 pages)
15 October 2007	New director appointed (1 page)
15 October 2007	Ad 12/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	Ad 12/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
8 August 2007	Accounts made up to 31 October 2006 (2 pages)
8 August 2007	Accounts made up to 31 October 2006 (2 pages)
20 February 2007	Return made up to 23/10/06; full list of members (2 pages)
20 February 2007	Return made up to 23/10/06; full list of members (2 pages)
7 September 2006	Accounts made up to 31 October 2005 (3 pages)
7 September 2006	Accounts made up to 31 October 2005 (3 pages)
5 February 2006	Director resigned (1 page)
5 February 2006	Director resigned (1 page)
5 February 2006	New director appointed (2 pages)
5 February 2006	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Return made up to 23/10/05; full list of members (2 pages)
9 December 2005	Return made up to 23/10/05; full list of members (2 pages)
9 December 2005	Director resigned (1 page)
17 June 2005	Accounts made up to 31 October 2004 (3 pages)
17 June 2005	Accounts made up to 31 October 2004 (3 pages)
17 December 2004	Return made up to 23/10/04; full list of members (8 pages)
17 December 2004	Return made up to 23/10/04; full list of members (8 pages)
27 January 2004	New secretary appointed;new director appointed (2 pages)
27 January 2004	New secretary appointed;new director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
23 October 2003	Incorporation (16 pages)

E-Z Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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