| Company Name | Domepick Limited |
|---|---|
| Directors | Alexander Michael Comba and Eric Marie Michel Zeller |
| Company Status | Dissolved |
| Company Number | 00965954 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1969(54 years, 5 months ago) |
| Previous Name | McGregor (Paving) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Alexander Michael Comba |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1994(24 years, 7 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
| Secretary Name | Mr David William Bowler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1996(27 years, 1 month after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
| Director Name | Eric Marie Michel Zeller |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 17 November 1997(28 years after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Deputy Group Finance Director |
| Correspondence Address | 68 Rue Blomet 75015 Paris France |
| Director Name | Michael Bernard Hayes |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(23 years, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 10 March 1993) |
| Role | Company Executive |
| Correspondence Address | Hamilton House Herington Grove Hutton Mount Shenfield Essex CM13 2NW |
| Director Name | Edward Malcolm Smith |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(23 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 June 1994) |
| Role | Company Director |
| Correspondence Address | 128 Wood Lane Heskin Chorley Lancashire PR7 5NP |
| Secretary Name | Andrew Philip Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(23 years, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 05 March 1993) |
| Role | Company Director |
| Correspondence Address | 1 The Birches Blackwater Camberley Surrey GU17 0EB |
| Director Name | Mr David Anthony Langford Joyce |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1993(23 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 17 November 1997) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Woodfur House 5 The Common Quarndon Derbyshire DE22 5JY |
| Secretary Name | Paul Anthony Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1993(23 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 December 1996) |
| Role | Secretary |
| Correspondence Address | 5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB |
Location
| Registered Address | Astral House Imperial Way Watford Hertfordshire WD2 4YX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 October 1998 | Dissolved (1 page) |
|---|---|
| 7 July 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 December 1997 | Resolutions
|
| 4 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 4 December 1997 | Declaration of solvency (3 pages) |
| 1 December 1997 | Memorandum and Articles of Association (13 pages) |
| 28 November 1997 | Company name changed mcgregor (paving) LIMITED\certificate issued on 01/12/97 (2 pages) |
| 21 November 1997 | New director appointed (4 pages) |
| 21 November 1997 | Director resigned (1 page) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 5 March 1997 | Resolutions
|
| 14 February 1997 | Director's particulars changed (1 page) |
| 26 January 1997 | Return made up to 28/12/96; full list of members (9 pages) |
| 26 January 1997 | Secretary resigned (1 page) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 8 August 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 19 January 1996 | Return made up to 28/12/95; full list of members (8 pages) |
| 21 November 1995 | Secretary's particulars changed (4 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |