E. J. & P. Doherty Construction Company Limited

Company Name	E. J. & P. Doherty Construction Company Limited
Company Status	Dissolved
Company Number	00726975
Category	Private Limited Company
Incorporation Date	15 June 1962(61 years, 11 months ago)
Dissolution Date	14 November 2023 (5 months, 2 weeks ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul Edward Doherty
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1993(31 years after company formation)
Appointment Duration	30 years, 5 months (closed 14 November 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	31 The Birches Benfleet Essex SS7 4NT

Secretary Name	Susan Doherty
Nationality	British
Status	Closed
Appointed	28 July 1995(33 years, 1 month after company formation)
Appointment Duration	28 years, 3 months (closed 14 November 2023)
Role	Secretary
Correspondence Address	31 The Birches Benfleet Essex SS7 4NT

Director Name	Mr Rory Luke Doherty
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2014(52 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Leytonstone House Leytonstone London E11 1GA

Director Name	Mrs Joy Ivy Doherty
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(28 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 29 March 2006)
Role	Secretary
Correspondence Address	9 Lambeth Road Benfleet Essex SS7 4BN

Director Name	Mr Philip Doherty
Date of Birth	August 1922 (Born 101 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 1991(28 years, 11 months after company formation)
Appointment Duration	1 month (resigned 03 June 1991)
Role	Civil Engineer
Correspondence Address	9 Lambeth Road Benfleet Essex SS7 4BN

Director Name	Mr Edward Joseph Doherty
Date of Birth	May 1924 (Born 100 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 1991(28 years, 11 months after company formation)
Appointment Duration	25 years, 4 months (resigned 27 August 2016)
Role	Civil Engineer
Correspondence Address	9 Lambeth Road Benfleet Essex SS7 4BN

Secretary Name	Mr Paul Edward Doherty
Nationality	British
Status	Resigned
Appointed	04 May 1991(28 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	31 The Birches Benfleet Essex SS7 4NT

Contact

Telephone	01268 794495
Telephone region	Basildon

Location

Registered Address	Leytonstone House Leytonstone London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

7.5k at £1	E.j. & P. Doherty Group Limited 75.00% Ordinary
1.5k at £1	Executors Of P. Doherty 15.00% Ordinary
1000 at £1	Executors Of J.f. Doherty 10.00% Ordinary

Financials

Year	2014
Net Worth	£27,861
Cash	£45,076
Current Liabilities	£232,564

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Charges

24 August 1976	Delivered on: 8 September 1976 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific eqtible charge over all companys estate or interest in all f/h or l/h properties for the time being specific charge over all stocks shares, or other securities in any subsidiary companies for the time being specific charge over all book & other debts, assignment of goodwill. Floating charge over the undertaking & all other property and assets present & future. Outstanding

24 August 1976

Delivered on: 8 September 1976
Persons entitled: National Westminster Bank LTD

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Specific eqtible charge over all companys estate or interest in all f/h or l/h properties for the time being specific charge over all stocks shares, or other securities in any subsidiary companies for the time being specific charge over all book & other debts, assignment of goodwill. Floating charge over the undertaking & all other property and assets present & future.
Outstanding

Filing History

29 August 2023	First Gazette notice for voluntary strike-off (1 page)
18 August 2023	Application to strike the company off the register (1 page)
25 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
10 March 2023	Compulsory strike-off action has been discontinued (1 page)
27 December 2022	First Gazette notice for compulsory strike-off (1 page)
28 June 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
8 June 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
19 May 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
10 May 2021	Director's details changed for Mr Rory Luke Doherty on 4 May 2021 (2 pages)
10 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
13 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
20 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
22 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
5 April 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
5 April 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
7 September 2016	Termination of appointment of Edward Joseph Doherty as a director on 27 August 2016 (1 page)
7 September 2016	Termination of appointment of Edward Joseph Doherty as a director on 27 August 2016 (1 page)
26 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 (6 pages)
26 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 (6 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 July 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 10,000 (7 pages)
23 July 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 10,000 (7 pages)
23 July 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 10,000 (7 pages)
23 April 2015	Appointment of Mr Rory Luke Doherty as a director on 29 September 2014 (2 pages)
23 April 2015	Appointment of Mr Rory Luke Doherty as a director on 29 September 2014 (2 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
24 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
28 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 (5 pages)
28 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 (5 pages)
28 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,000 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 August 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
1 August 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
1 August 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
3 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 June 2009	Director's change of particulars / edward doherty / 05/05/2008 (1 page)
26 June 2009	Director's change of particulars / paul doherty / 05/05/2008 (1 page)
26 June 2009	Director's change of particulars / paul doherty / 05/05/2008 (1 page)
26 June 2009	Director's change of particulars / edward doherty / 05/05/2008 (1 page)
19 June 2009	Return made up to 04/05/09; full list of members (4 pages)
19 June 2009	Return made up to 04/05/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 January 2009	Registered office changed on 20/01/2009 from 3 hanbury drive leytonstone house leytonstone london E11 1HR (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 3 hanbury drive leytonstone house leytonstone london E11 1HR (1 page)
16 July 2008	Return made up to 04/05/08; no change of members (3 pages)
16 July 2008	Return made up to 04/05/08; no change of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 July 2007	Return made up to 04/05/07; no change of members (7 pages)
30 July 2007	Return made up to 04/05/07; no change of members (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 May 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director resigned (8 pages)
22 May 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director resigned (8 pages)
27 February 2006	Registered office changed on 27/02/06 from: charter house 105 leigh road leigh-on-sea essex SS9 1JL (1 page)
27 February 2006	Registered office changed on 27/02/06 from: charter house 105 leigh road leigh-on-sea essex SS9 1JL (1 page)
28 June 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
28 June 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
15 June 2005	Return made up to 04/05/05; full list of members (8 pages)
15 June 2005	Return made up to 04/05/05; full list of members (8 pages)
14 June 2004	Return made up to 04/05/04; full list of members (8 pages)
14 June 2004	Return made up to 04/05/04; full list of members (8 pages)
22 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
22 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
13 August 2003	Return made up to 04/05/03; full list of members (8 pages)
13 August 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
13 August 2003	Return made up to 04/05/03; full list of members (8 pages)
13 August 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
29 June 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
29 June 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
6 June 2002	Return made up to 04/05/02; full list of members (8 pages)
6 June 2002	Return made up to 04/05/02; full list of members (8 pages)
2 August 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
2 August 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
20 June 2001	Return made up to 04/05/01; full list of members (8 pages)
20 June 2001	Return made up to 04/05/01; full list of members (8 pages)
4 August 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 August 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
26 June 2000	Return made up to 04/05/00; full list of members (8 pages)
26 June 2000	Return made up to 04/05/00; full list of members (8 pages)
24 June 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
24 June 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
22 May 1999	Return made up to 04/05/99; full list of members (7 pages)
22 May 1999	Return made up to 04/05/99; full list of members (7 pages)
3 August 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
3 August 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
25 June 1998	Return made up to 04/05/98; no change of members (5 pages)
25 June 1998	Return made up to 04/05/98; no change of members (5 pages)
26 June 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
26 June 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
9 June 1997	Return made up to 04/05/97; no change of members (4 pages)
9 June 1997	Return made up to 04/05/97; no change of members (4 pages)
25 May 1996	Return made up to 04/05/96; full list of members (7 pages)
25 May 1996	Return made up to 04/05/96; full list of members (7 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
7 August 1995	New secretary appointed (2 pages)
7 August 1995	Secretary resigned (2 pages)
7 August 1995	Secretary resigned (2 pages)
7 August 1995	New secretary appointed (2 pages)
25 May 1995	Return made up to 04/05/95; no change of members (4 pages)
25 May 1995	Return made up to 04/05/95; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
15 June 1962	Incorporation (14 pages)
15 June 1962	Incorporation (14 pages)