| Company Name | Convoy Maintenance Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05588545 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2005(18 years, 6 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
| Previous Name | Convoy Civil & Electrical Services Ltd |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35140 | Trade of electricity |
Directors
| Director Name | Mr Clive David Sidney Hooper |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2010(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 27 December 2016) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
| Director Name | Mr Steven David Boyer |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Dunster Close Collier Row Romford Essex RM5 3AT |
| Director Name | Mr Clive David Sidney Hooper |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Nelson Close Collier Row Romford Essex RM7 8ND |
| Secretary Name | Mr Steven David Boyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Dunster Close Collier Row Romford Essex RM5 3AT |
Location
| Registered Address | Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Clive Stanley Hooper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,684 |
| Cash | £19,136 |
| Current Liabilities | £19,148 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2016 | Application to strike the company off the register (3 pages) |
| 3 October 2016 | Application to strike the company off the register (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 4 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 6 June 2015 | Change of name notice (2 pages) |
| 6 June 2015 | Change of name notice (2 pages) |
| 6 June 2015 | Company name changed convoy civil & electrical services LTD\certificate issued on 06/06/15
|
| 6 June 2015 | Company name changed convoy civil & electrical services LTD\certificate issued on 06/06/15
|
| 20 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 12 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 18 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 22 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (3 pages) |
| 26 April 2010 | Termination of appointment of Clive Hooper as a director (1 page) |
| 26 April 2010 | Appointment of Mr Clive David Stanley Hooper as a director (2 pages) |
| 26 April 2010 | Appointment of Mr Clive David Stanley Hooper as a director (2 pages) |
| 26 April 2010 | Termination of appointment of Clive Hooper as a director (1 page) |
| 20 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 January 2010 | Termination of appointment of Steven Boyer as a director (1 page) |
| 12 January 2010 | Termination of appointment of Steven Boyer as a secretary (1 page) |
| 12 January 2010 | Termination of appointment of Steven Boyer as a secretary (1 page) |
| 12 January 2010 | Termination of appointment of Steven Boyer as a director (1 page) |
| 16 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 14 November 2009 | Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 14 November 2009 (1 page) |
| 14 November 2009 | Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 14 November 2009 (1 page) |
| 13 November 2009 | Director's details changed for Clive David Sidney Hooper on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Steven David Boyer on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Steven David Boyer on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Clive David Sidney Hooper on 13 November 2009 (2 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 26 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 116 collier row road, collier row, romford essex RM5 2BB (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 116 collier row road, collier row, romford essex RM5 2BB (1 page) |
| 31 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2005 | Incorporation (18 pages) |
| 11 October 2005 | Incorporation (18 pages) |