Essex Moulded Plugs Limited

Company Name	Essex Moulded Plugs Limited
Company Status	Dissolved
Company Number	01555120
Category	Private Limited Company
Incorporation Date	7 April 1981(43 years ago)
Dissolution Date	11 March 2003 (21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Foster Rogers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1998(17 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY

Director Name	Kamal Kumar Verma
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1998(17 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 March 2003)
Role	Engineer
Correspondence Address	The Lodge Libbards Way Solihull West Midlands B91 3LA

Secretary Name	Timothy Rawlinson
Nationality	British
Status	Closed
Appointed	03 September 1998(17 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 March 2003)
Role	Company Director
Correspondence Address	Welton Town Farm Stocksfield Northumberland NE43 7UL

Director Name	Timothy Rawlinson Sale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1999(17 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Director Name	Mr Barry Angell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Birkdale Close Edwalton Nottingham Nottinghamshire NG12 4FB

Director Name	Mrs Rita Marina Bushnell
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 November 1999)
Role	Production Manager
Correspondence Address	87 Regent Road Brightlingsea Colchester Essex CO7 0NN

Director Name	Mr Keith Bushwell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	87 Regent Road Brightlingsea Colchester Essex CO7 0NN

Director Name	Mr Stephen John Lightly
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 1994)
Role	Mechanical Engineer
Correspondence Address	25 Bateman Road Brightlingsea Colchester Essex CO7 0SG

Director Name	David Tittle
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	The White House 189 Derby Road Beeston Nottingham Nottinghamshire NG9 3JA

Secretary Name	Stuart Reid
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 March 1999)
Role	Company Director
Correspondence Address	4 Scott Close Nottingham Nottinghamshire NG6 7AU

Director Name	James Anthony Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2001)
Role	Accountant
Correspondence Address	43 Bradman Drive Riverside Chester Le Street County Durham DH3 3QS

Secretary Name	Timothy Rawlinson Sale
Nationality	British
Status	Resigned
Appointed	18 March 1999(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Location

Registered Address	Stephen House Brenda Road Hartlepool TS25 2BQ
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Financials

Year	2014
Net Worth	£42,832

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2002	First Gazette notice for voluntary strike-off (1 page)
18 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2002	Application for striking-off (1 page)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Return made up to 18/12/01; full list of members (8 pages)
19 December 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
4 April 2001	Director resigned (1 page)
15 January 2001	Return made up to 18/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Registered office changed on 15/01/01 from: stephen house tofts farm industrial estate hartlepool cleveland TS25 2BQ (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
22 December 1999	Return made up to 18/12/99; full list of members (15 pages)
17 November 1999	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
25 March 1999	New secretary appointed;new director appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
15 January 1999	Return made up to 18/12/98; no change of members (6 pages)
21 December 1998	Director resigned (1 page)
26 November 1998	Registered office changed on 26/11/98 from: rosebery street loughborough leicestershire LE11 0DD (1 page)
25 November 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
17 November 1998	Full accounts made up to 31 May 1998 (7 pages)
4 November 1998	New director appointed (4 pages)
4 November 1998	New director appointed (3 pages)
4 November 1998	New director appointed (4 pages)
8 January 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
8 January 1998	Return made up to 18/12/97; no change of members (4 pages)
28 November 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (4 pages)
13 January 1997	Return made up to 18/12/96; full list of members (6 pages)
13 January 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
29 December 1995	Accounts for a dormant company made up to 31 May 1995 (5 pages)

Essex Moulded Plugs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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