| Company Name | Essex Building Plastics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08462820 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2013(11 years, 1 month ago) |
| Dissolution Date | 7 December 2016 (7 years, 4 months ago) |
Directors
| Director Name | Mr Michael Kelly Burt |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 07 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Chelmer Road Witham Essex CM8 2EY |
| Director Name | Mr Robert William Hayward |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Stepfield Ind Estate Witham Essex CM8 3TH |
| Director Name | Mr Michael Kelly Burt |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 05 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Chelmer Road Witham Essex CM8 2EY |
| Director Name | Tracey Ann Smith |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 02 December 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 7 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 7 September 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 7 September 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 11 March 2016 | Liquidators statement of receipts and payments to 2 January 2016 (8 pages) |
| 11 March 2016 | Liquidators' statement of receipts and payments to 2 January 2016 (8 pages) |
| 11 March 2016 | Liquidators' statement of receipts and payments to 2 January 2016 (8 pages) |
| 17 March 2015 | Liquidators statement of receipts and payments to 2 January 2015 (8 pages) |
| 17 March 2015 | Liquidators' statement of receipts and payments to 2 January 2015 (8 pages) |
| 17 March 2015 | Liquidators statement of receipts and payments to 2 January 2015 (8 pages) |
| 17 March 2015 | Liquidators' statement of receipts and payments to 2 January 2015 (8 pages) |
| 20 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 20 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 13 February 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 13 February 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 10 February 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 10 February 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 10 February 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 10 February 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 10 January 2014 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom on 10 January 2014 (2 pages) |
| 10 January 2014 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom on 10 January 2014 (2 pages) |
| 9 January 2014 | Resolutions
|
| 9 January 2014 | Statement of affairs with form 4.19 (8 pages) |
| 9 January 2014 | Statement of affairs with form 4.19 (8 pages) |
| 9 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2014 | Resolutions
|
| 9 December 2013 | Appointment of Mr. Michael Kelly Burt as a director (2 pages) |
| 9 December 2013 | Appointment of Mr. Michael Kelly Burt as a director (2 pages) |
| 5 December 2013 | Termination of appointment of Michael Burt as a director (1 page) |
| 5 December 2013 | Termination of appointment of Michael Burt as a director (1 page) |
| 3 December 2013 | Termination of appointment of Tracey Smith as a director (1 page) |
| 3 December 2013 | Termination of appointment of Tracey Smith as a director (1 page) |
| 5 August 2013 | Termination of appointment of Robert Hayward as a director (1 page) |
| 5 August 2013 | Termination of appointment of Robert Hayward as a director (1 page) |
| 10 July 2013 | Appointment of Mr. Michael Kelly Burt as a director (2 pages) |
| 10 July 2013 | Appointment of Mr. Michael Kelly Burt as a director (2 pages) |
| 10 July 2013 | Appointment of Tracey Ann Smith as a director (2 pages) |
| 10 July 2013 | Appointment of Tracey Ann Smith as a director (2 pages) |
| 26 March 2013 | Incorporation Statement of capital on 2013-03-26
|
| 26 March 2013 | Incorporation Statement of capital on 2013-03-26
|