| Company Name | The Company Administration Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05588496 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2005(18 years, 6 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Steven Ince |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2007(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 26 March 2013) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 38 Farnham Road Harold Hill Romford Essex RM3 8DX |
| Director Name | Ms Louise Michelle Rawlins |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2005(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 July 2007) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Hainault Road Chigwell Essex IG7 5DH |
| Secretary Name | Lawrence Alan Rich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2005(1 day after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 21 December 2011) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 148 Stradbroke Grove Clayhill Essex IG5 0DH |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2005(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 | 11 October 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 20 High Road, Chadwell Heath Romford Essex RM6 6PR |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Whalebone |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Lawrence Rich 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2012 | Application to strike the company off the register (2 pages) |
| 30 November 2012 | Application to strike the company off the register (2 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 October 2011 (8 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 October 2011 (8 pages) |
| 21 December 2011 | Termination of appointment of Lawrence Rich as a secretary (1 page) |
| 21 December 2011 | Termination of appointment of Lawrence Alan Rich as a secretary on 21 December 2011 (1 page) |
| 15 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
| 15 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
| 21 July 2011 | Accounts for a dormant company made up to 31 October 2010 (9 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 October 2010 (9 pages) |
| 8 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 November 2009 | Director's details changed for Steven Ince on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Steven Ince on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Steven Ince on 9 November 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 16 March 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 16 March 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 27 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 12 July 2007 | Director resigned (1 page) |
| 12 July 2007 | Director resigned (1 page) |
| 12 July 2007 | New director appointed (1 page) |
| 12 July 2007 | New director appointed (1 page) |
| 2 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 16 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 22 high road, chadwell heath, romford, essex, RM6 6PR (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 22 high road, chadwell heath, romford, essex, RM6 6PR (1 page) |
| 16 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 6 June 2006 | Secretary's particulars changed (1 page) |
| 6 June 2006 | Secretary's particulars changed (1 page) |
| 6 June 2006 | Director's particulars changed (1 page) |
| 6 June 2006 | Director's particulars changed (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | New secretary appointed (1 page) |
| 12 October 2005 | Director resigned (1 page) |
| 12 October 2005 | New director appointed (1 page) |
| 12 October 2005 | New director appointed (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | New secretary appointed (1 page) |
| 12 October 2005 | Director resigned (1 page) |
| 11 October 2005 | Incorporation (13 pages) |
| 11 October 2005 | Incorporation (13 pages) |