| Company Name | Print 4 Essex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05118460 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2004(19 years, 11 months ago) |
| Dissolution Date | 24 November 2010 (13 years, 5 months ago) |
| Previous Name | The Solutions Agency Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
Directors
| Director Name | Mr Richard Pond |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2004(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 24 November 2010) |
| Role | Company Director |
| Correspondence Address | 22 Osier Drive Basildon Essex SS15 4HP |
| Secretary Name | Mr Peter John Pond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2008(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 24 November 2010) |
| Role | Company Director |
| Correspondence Address | 35 Thundersley Grove Benfleet Essex SS7 3EB |
| Secretary Name | Richard Pond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2004(1 week, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 12 May 2004) |
| Role | Company Director |
| Correspondence Address | 3 Sinclair Walk Wickford Essex SS12 9HF |
| Secretary Name | Richard Windus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2004(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 February 2008) |
| Role | Secretary |
| Correspondence Address | 29 Brackley Crescent Basildon Essex SS13 1RA |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 August 2010 | Liquidators statement of receipts and payments to 21 July 2010 (5 pages) |
| 24 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 August 2010 | Liquidators' statement of receipts and payments to 21 July 2010 (5 pages) |
| 24 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 February 2010 | Liquidators' statement of receipts and payments to 6 February 2010 (5 pages) |
| 23 February 2010 | Liquidators statement of receipts and payments to 6 February 2010 (5 pages) |
| 23 February 2010 | Liquidators statement of receipts and payments to 6 February 2010 (5 pages) |
| 28 August 2009 | Liquidators' statement of receipts and payments to 6 August 2009 (5 pages) |
| 28 August 2009 | Liquidators statement of receipts and payments to 6 August 2009 (5 pages) |
| 28 August 2009 | Liquidators statement of receipts and payments to 6 August 2009 (5 pages) |
| 11 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from c/o tenon recovery sherlock house 73 baker street london W1U 6RD (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from c/o tenon recovery sherlock house 73 baker street london W1U 6RD (1 page) |
| 19 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 19 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 19 August 2008 | Resolutions
|
| 19 August 2008 | Resolutions
|
| 23 July 2008 | Registered office changed on 23/07/2008 from 14A annwood lodge arterial road rayleigh essex SS6 7UA (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 14A annwood lodge arterial road rayleigh essex SS6 7UA (1 page) |
| 23 May 2008 | Director's Change of Particulars / richard pond / 30/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 22; Street was: 3 sinclair walk, now: osier drive; Post Town was: wickford, now: basildon; Post Code was: SS12 9HF, now: SS15 4HP; Country was: , now: united kingdon (2 pages) |
| 23 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 23 May 2008 | Director's change of particulars / richard pond / 30/04/2008 (2 pages) |
| 6 February 2008 | Secretary resigned (1 page) |
| 6 February 2008 | New secretary appointed (2 pages) |
| 6 February 2008 | Secretary resigned (1 page) |
| 6 February 2008 | New secretary appointed (2 pages) |
| 31 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 21 January 2007 | Registered office changed on 21/01/07 from: cornwallis house howard chase basildon essex SS14 3BB (1 page) |
| 21 January 2007 | Registered office changed on 21/01/07 from: cornwallis house howard chase basildon essex SS14 3BB (1 page) |
| 31 May 2006 | Secretary's particulars changed (1 page) |
| 31 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 31 May 2006 | Secretary's particulars changed (1 page) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 November 2005 | Company name changed the solutions agency LTD\certificate issued on 28/11/05 (2 pages) |
| 28 November 2005 | Company name changed the solutions agency LTD\certificate issued on 28/11/05 (2 pages) |
| 10 August 2005 | Return made up to 04/05/05; full list of members (5 pages) |
| 10 August 2005 | Return made up to 04/05/05; full list of members (5 pages) |
| 29 April 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 29 April 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 12 October 2004 | Registered office changed on 12/10/04 from: 3 sinclair walk wickford essex SS12 9HF (1 page) |
| 12 October 2004 | Registered office changed on 12/10/04 from: 3 sinclair walk wickford essex SS12 9HF (1 page) |
| 14 July 2004 | Particulars of mortgage/charge (3 pages) |
| 14 July 2004 | Particulars of mortgage/charge (3 pages) |
| 12 May 2004 | New secretary appointed (1 page) |
| 12 May 2004 | Director resigned (1 page) |
| 12 May 2004 | Director resigned (1 page) |
| 12 May 2004 | New director appointed (1 page) |
| 12 May 2004 | Secretary resigned (1 page) |
| 12 May 2004 | New secretary appointed (1 page) |
| 12 May 2004 | Secretary resigned (1 page) |
| 12 May 2004 | New secretary appointed (1 page) |
| 12 May 2004 | New director appointed (1 page) |
| 12 May 2004 | Secretary resigned (1 page) |
| 12 May 2004 | Secretary resigned (1 page) |
| 12 May 2004 | New secretary appointed (1 page) |
| 4 May 2004 | Incorporation (13 pages) |
| 4 May 2004 | Incorporation (13 pages) |