About

Registered Number: 03767743
Date of Incorporation: 11/05/1999 (25 years and 10 months ago)
Company Status: Liquidation
Registered Address: The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG

 

London Reclaim Demolition Services Ltd was setup in 1999, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at this company. There are 4 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILBRAHAM, Stuart 11 May 1999 10 November 1999 1
Secretary Name Appointed Resigned Total Appointments
LONDON RECLAIM PLANT SERVICES LIMITED 01 October 2009 - 1
GOULDING, Bradley 01 August 2000 01 October 2001 1
SQUIBB, Jason 11 May 1999 31 July 2000 1

Filing History

Document Type Date
LIQ14 - N/A 03 September 2020
LIQ03 - N/A 25 April 2020
LIQ03 - N/A 01 May 2019
LIQ03 - N/A 24 April 2018
4.68 - Liquidator's statement of receipts and payments 25 April 2017
4.68 - Liquidator's statement of receipts and payments 26 April 2016
AD01 - Change of registered office address 03 March 2015
RESOLUTIONS - N/A 02 March 2015
4.20 - N/A 02 March 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 02 March 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 08 August 2014
SH01 - Return of Allotment of shares 25 February 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 31 May 2011
AD01 - Change of registered office address 25 February 2011
AR01 - Annual Return 12 October 2010
DISS40 - Notice of striking-off action discontinued 01 June 2010
GAZ1 - First notification of strike-off action in London Gazette 01 June 2010
AA - Annual Accounts 31 May 2010
AP04 - Appointment of corporate secretary 04 December 2009
TM02 - Termination of appointment of secretary 04 December 2009
363a - Annual Return 07 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 07 August 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 12 April 2007
363s - Annual Return 12 September 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 24 June 2005
363s - Annual Return 03 August 2004
287 - Change in situation or address of Registered Office 03 August 2004
AA - Annual Accounts 11 March 2004
395 - Particulars of a mortgage or charge 29 August 2003
363s - Annual Return 04 August 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 16 May 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
287 - Change in situation or address of Registered Office 26 February 2002
AA - Annual Accounts 28 October 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
363s - Annual Return 28 August 2001
287 - Change in situation or address of Registered Office 30 May 2001
363s - Annual Return 08 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
288b - Notice of resignation of directors or secretaries 24 November 1999
287 - Change in situation or address of Registered Office 04 June 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
NEWINC - New incorporation documents 11 May 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 08 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.