General Construction Company Limited

Company Name	General Construction Company Limited
Directors	Stephen John Morton and Karen Michelle Murray
Company Status	Dissolved
Company Number	00247720
Category	Private Limited Company
Incorporation Date	30 April 1930(94 years 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 Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 October 1999(69 years, 6 months after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Little Roke Avenue Kenley Surrey CR8 5NG

Director Name	Karen Michelle Murray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(70 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Secretary
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Current
Appointed	01 July 2000(70 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Dr John Charles Boyle
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(62 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 April 1993)
Role	Barrister
Correspondence Address	Flat 135 1 Prescot Street London E1 8RL

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(62 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	28 February 1993(62 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(62 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	Brian Edward Tanner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(65 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2000)
Role	Secretary
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(65 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	Mr James Edward Child
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(67 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Forest Road Binfield Berkshire RG42 4HD

Location

Registered Address	Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,084

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 May 2006	Dissolved (1 page)
24 February 2006	Return of final meeting in a members' voluntary winding up (3 pages)
24 February 2006	Liquidators statement of receipts and payments (5 pages)
13 October 2005	Registered office changed on 13/10/05 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page)
11 October 2005	Appointment of a voluntary liquidator (1 page)
11 October 2005	Declaration of solvency (3 pages)
11 October 2005	Sp.res. "In specie" (1 page)
11 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 March 2001	Return made up to 28/02/01; full list of members (6 pages)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New director appointed (2 pages)
10 March 2000	Return made up to 28/02/00; full list of members (6 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 September 1999	Director's particulars changed (1 page)
14 March 1999	Return made up to 28/02/99; full list of members (5 pages)
11 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 March 1998	Return made up to 28/02/98; full list of members (5 pages)
10 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 April 1997	Auditor's resignation (8 pages)
2 April 1997	Return made up to 28/02/97; full list of members (7 pages)
11 November 1996	Auditor's resignation (8 pages)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
3 May 1996	New director appointed (3 pages)
26 April 1996	Director resigned (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (6 pages)
20 February 1996	Director resigned;new director appointed (2 pages)
4 December 1995	Accounts for a dormant company made up to 30 September 1995 (3 pages)
4 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 April 1995	Full accounts made up to 30 September 1994 (8 pages)
13 March 1995	Return made up to 28/02/95; full list of members (12 pages)
23 April 1993	Full accounts made up to 30 September 1992 (7 pages)
1 August 1986	Full accounts made up to 30 September 1985 (7 pages)
30 April 1930	Incorporation (37 pages)

General Construction Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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