| Company Name | E. & E. O'Sullivan Bros. (Contractors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01119949 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1973(50 years, 10 months ago) |
| Dissolution Date | 14 April 2019 (5 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Edward Patrick O'Sullivan |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 December 1991(18 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 14 April 2019) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 2 Earlham Grove Wood Green London N22 5HJ |
| Secretary Name | Mr Edward Patrick O'Sullivan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 December 1991(18 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 14 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Earlham Grove Wood Green London N22 5HJ |
| Director Name | Mr Eugene O'Sullivan |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 6 months after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 19 September 2017) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 11 Umfreville Road Harringay London N4 1RY |
Contact
| Website | www.centreforjewishlife.org |
|---|
Location
| Registered Address | Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Lock |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Edward Patrick O'sullivan 50.00% Ordinary |
|---|---|
| 1 at £1 | Eugene O'sullivan 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 25 November 2017 | Cessation of Eugene O'sullivan as a person with significant control on 19 September 2017 (1 page) |
|---|---|
| 25 November 2017 | Termination of appointment of Eugene O'sullivan as a director on 19 September 2017 (1 page) |
| 25 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 16 February 2017 | Registered office address changed from 3 Leicester Road New Barnet Barnet Hertfordshire EN5 5EW to 205 Crescent Road Crescent Road Barnet EN4 8SB on 16 February 2017 (1 page) |
| 24 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 12 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 22 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 7 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Eugene O'sullivan on 20 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Edward Patrick O'sullivan on 20 November 2009 (2 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 24 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
| 29 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
| 9 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 2 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
| 13 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 30 June 2003 (2 pages) |
| 8 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 3 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 June 1999 (2 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 30 June 1998 (2 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 April 1998 | Accounts for a small company made up to 30 June 1997 (2 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 September 1997 | Registered office changed on 29/09/97 from: 81E church road hendon london NW4 4DP (1 page) |
| 28 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 June 1996 | Registered office changed on 24/06/96 from: 9 burroughs gardens the burroughs hendon london NW4 4AU (1 page) |
| 26 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 8 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |