Company NameDomepick Limited
DirectorsAlexander Michael Comba and Eric Marie Michel Zeller
Company StatusDissolved
Company Number00965954
CategoryPrivate Limited Company
Incorporation Date11 November 1969(52 years, 7 months ago)
Previous NameMcGregor (Paving) Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Alexander Michael Comba
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1994(24 years, 7 months after company formation)
Appointment Duration27 years, 11 months
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address136 Andrewes House
Barbican
London
EC2Y 8BA
Secretary NameMr David William Bowler
NationalityBritish
StatusCurrent
Appointed31 December 1996(27 years, 1 month after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Watling Lane
Dorcester On Thames
Oxon
OX10 7JG
Director NameEric Marie Michel Zeller
Date of BirthJune 1955 (Born 67 years ago)
NationalityFrench
StatusCurrent
Appointed17 November 1997(28 years after company formation)
Appointment Duration24 years, 6 months
RoleDeputy Group Finance Director
Correspondence Address68 Rue Blomet
75015 Paris
France
Director NameMichael Bernard Hayes
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(23 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 10 March 1993)
RoleCompany Executive
Correspondence AddressHamilton House
Herington Grove Hutton Mount
Shenfield
Essex
CM13 2NW
Director NameEdward Malcolm Smith
Date of BirthJanuary 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(23 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 29 June 1994)
RoleCompany Director
Correspondence Address128 Wood Lane
Heskin
Chorley
Lancashire
PR7 5NP
Secretary NameAndrew Philip Jackson
NationalityBritish
StatusResigned
Appointed28 December 1992(23 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 05 March 1993)
RoleCompany Director
Correspondence Address1 The Birches
Blackwater
Camberley
Surrey
GU17 0EB
Director NameMr David Anthony Langford Joyce
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1993(23 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 17 November 1997)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressWoodfur House
5 The Common
Quarndon
Derbyshire
DE22 5JY
Secretary NamePaul Anthony Davies
NationalityBritish
StatusResigned
Appointed10 March 1993(23 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 1996)
RoleSecretary
Correspondence Address5 The Paddock
Lois Weedon
Towcester
Northamptonshire
NN12 8QB

Location

Registered AddressAstral House
Imperial Way
Watford
Hertfordshire
WD2 4YX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 October 1998Dissolved (1 page)
7 July 1998Return of final meeting in a members' voluntary winding up (3 pages)
4 December 1997Appointment of a voluntary liquidator (1 page)
4 December 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 December 1997Declaration of solvency (3 pages)
1 December 1997Memorandum and Articles of Association (13 pages)
28 November 1997Company name changed mcgregor (paving) LIMITED\certificate issued on 01/12/97 (2 pages)
21 November 1997New director appointed (4 pages)
21 November 1997Director resigned (1 page)
7 October 1997Full accounts made up to 31 December 1996 (5 pages)
5 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
14 February 1997Director's particulars changed (1 page)
26 January 1997Secretary resigned (1 page)
26 January 1997Return made up to 28/12/96; full list of members (9 pages)
25 January 1997New secretary appointed (2 pages)
8 August 1996Full accounts made up to 31 December 1995 (5 pages)
19 January 1996Return made up to 28/12/95; full list of members (8 pages)
21 November 1995Secretary's particulars changed (4 pages)
31 October 1995Full accounts made up to 31 December 1994 (5 pages)