Company Name06778445 Ltd
Company StatusDissolved
Company Number06778445
CategoryPrivate Limited Company
Incorporation Date22 December 2008(13 years, 1 month ago)
Dissolution Date16 April 2015 (6 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Barry Kenneth Stevens
Date of BirthAugust 1979 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2013(4 years, 4 months after company formation)
Appointment Duration1 year, 11 months (closed 16 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hassenbrook Court
Hassenbrook Road
Stanford Le Hope
Essex
SS17 0NT
Director NameMr Leonard Westwood
Date of BirthJune 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2008(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressGrover House Grover Walk
Corringham
Stanford-Le-Hope
Essex
SS17 7LS
Director NameMrs Lynda Westwood
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2008(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressGrover House Grover Walk
Corringham
Stanford-Le-Hope
Essex
SS17 7LS

Location

Registered Address40a Station Road
Upminster
Essex
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Leonard Westwood
50.00%
Ordinary
50 at £1Lynda Westwood
50.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2015Final Gazette dissolved following liquidation (1 page)
16 April 2015Final Gazette dissolved following liquidation (1 page)
16 January 2015Return of final meeting in a creditors' voluntary winding up (10 pages)
16 January 2015Return of final meeting in a creditors' voluntary winding up (10 pages)
11 November 2013Statement of affairs with form 4.19 (6 pages)
11 November 2013Statement of affairs with form 4.19 (6 pages)
7 November 2013Registered office address changed from Grover House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LS United Kingdom on 7 November 2013 (2 pages)
7 November 2013Registered office address changed from Grover House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LS United Kingdom on 7 November 2013 (2 pages)
7 November 2013Registered office address changed from Grover House Grover Walk Corringham Stanford-Le-Hope Essex SS17 7LS United Kingdom on 7 November 2013 (2 pages)
6 November 2013Appointment of a voluntary liquidator (1 page)
6 November 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 November 2013Appointment of a voluntary liquidator (1 page)
6 November 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 August 2013Appointment of Mr Barry Kenneth Stevens as a director on 27 April 2013 (2 pages)
12 August 2013Termination of appointment of Lynda Westwood as a director on 1 July 2013 (1 page)
12 August 2013Termination of appointment of Leonard Westwood as a director on 1 July 2013 (1 page)
12 August 2013Termination of appointment of Lynda Westwood as a director on 1 July 2013 (1 page)
12 August 2013Termination of appointment of Leonard Westwood as a director on 1 July 2013 (1 page)
12 August 2013Appointment of Mr Barry Kenneth Stevens as a director on 27 April 2013 (2 pages)
12 August 2013Termination of appointment of Lynda Westwood as a director on 1 July 2013 (1 page)
12 August 2013Termination of appointment of Leonard Westwood as a director on 1 July 2013 (1 page)
26 April 2013Registered office address changed from Darragh Workhouse Hill Boxted Colchester Essex CO4 5TT United Kingdom on 26 April 2013 (3 pages)
26 April 2013Annual return made up to 22 December 2012
Statement of capital on 2013-04-26
  • GBP 100
(14 pages)
26 April 2013Annual return made up to 22 December 2011 with a full list of shareholders (14 pages)
26 April 2013Accounts made up to 31 December 2011 (5 pages)
26 April 2013Accounts made up to 31 December 2010 (5 pages)
26 April 2013Administrative restoration application (3 pages)
26 April 2013Registered office address changed from Darragh Workhouse Hill Boxted Colchester Essex CO4 5TT United Kingdom on 26 April 2013 (3 pages)
26 April 2013Annual return made up to 22 December 2012
Statement of capital on 2013-04-26
  • GBP 100
(14 pages)
26 April 2013Annual return made up to 22 December 2011 with a full list of shareholders (14 pages)
26 April 2013Accounts made up to 31 December 2011 (5 pages)
26 April 2013Accounts made up to 31 December 2010 (5 pages)
26 April 2013Administrative restoration application (3 pages)
24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 March 2011Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
10 March 2011Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
21 September 2010Accounts made up to 31 December 2009 (2 pages)
21 September 2010Accounts made up to 31 December 2009 (2 pages)
8 March 2010Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for Mrs Lynda Westwood on 1 March 2010 (2 pages)
8 March 2010Director's details changed for Mr Leonard Westwood on 1 March 2010 (2 pages)
8 March 2010Director's details changed for Mrs Lynda Westwood on 1 March 2010 (2 pages)
8 March 2010Director's details changed for Mr Leonard Westwood on 1 March 2010 (2 pages)
8 March 2010Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for Mrs Lynda Westwood on 1 March 2010 (2 pages)
8 March 2010Director's details changed for Mr Leonard Westwood on 1 March 2010 (2 pages)
22 December 2008Incorporation (13 pages)
22 December 2008Incorporation (13 pages)