| Company Name | Essex Emergency Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05127354 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2004(19 years, 12 months ago) |
| Dissolution Date | 9 July 2008 (15 years, 10 months ago) |
| Previous Name | Silver Lady Motor Services (Emergency Services) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Daniel William McKenna |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1026 High Road Chadwell Heath Romford Essex RM6 4BA |
| Director Name | Brian Richard Webb |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Co Director |
| Correspondence Address | The Willows Oakhill Road Stapleford Abbotts Essex RM4 1JH |
| Secretary Name | Brian Richard Webb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Co Director |
| Correspondence Address | The Willows Oakhill Road Stapleford Abbotts Essex RM4 1JH |
| Director Name | Phillip Latchford |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Role | MD |
| Correspondence Address | Sloeberry 6 Perryfield Matching Green Essex CM17 0PY |
| Director Name | Mark James Latchford |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 May 2006) |
| Role | Salesman |
| Correspondence Address | 8 Whieldon Grange Church Langley Harlow Essex CM17 9WG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Nit 14 Hainault Works Hainault Drive Little Heath Romford Essex RM6 5SS |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 9 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2008 | Application for striking-off (1 page) |
| 22 November 2007 | Registered office changed on 22/11/07 from: connah goldsworthy oakley lodge 83 springfield road chelmsford essex CM2 6JL (1 page) |
| 7 August 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 18 May 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 18 August 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 26 July 2006 | Return made up to 13/05/06; full list of members (3 pages) |
| 26 July 2006 | Director resigned (1 page) |
| 12 July 2006 | Particulars of mortgage/charge (7 pages) |
| 12 July 2006 | Registered office changed on 12/07/06 from: 151 high road loughton essex IG10 4LG (1 page) |
| 8 December 2005 | Particulars of mortgage/charge (6 pages) |
| 7 June 2005 | Director resigned (1 page) |
| 3 June 2005 | Return made up to 13/05/05; full list of members (3 pages) |
| 25 May 2005 | Particulars of mortgage/charge (6 pages) |
| 15 March 2005 | Accounting reference date extended from 31/05/05 to 31/08/05 (1 page) |
| 15 March 2005 | New director appointed (2 pages) |
| 13 December 2004 | Registered office changed on 13/12/04 from: unit 6 hainault works hainault road, little heath romford essex RM6 5SS (1 page) |
| 18 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 May 2004 | Director resigned (1 page) |
| 18 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 13 May 2004 | Incorporation (12 pages) |