| Company Name | Fullard Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01373890 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1978(45 years, 10 months ago) |
| Dissolution Date | 3 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Clive William Fullard |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 6 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 03 December 2014) |
| Role | Company Director And Secretary |
| Correspondence Address | Joyden Salisbury Terrace Mytchett Camberley Surrey GU16 6DB |
| Director Name | Leslie Lynn Fullard |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 6 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 03 December 2014) |
| Role | Company Director |
| Correspondence Address | 7 Hillcrest Road Guildford Surrey GU2 8HR |
| Director Name | Ronald Steven Fullard |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 6 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 03 December 2014) |
| Role | Company Director |
| Correspondence Address | 75 Salisbury Grove Mytchett Camberley Surrey GU16 6DA |
| Secretary Name | Clive William Fullard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 6 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 03 December 2014) |
| Role | Company Director |
| Correspondence Address | Joyden Salisbury Terrace Mytchett Camberley Surrey GU16 6DB |
| Director Name | Wayne Jeffrey Fullard |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1978(3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 August 1981) |
| Role | Airconditioning Engineerneerneer |
| Correspondence Address | 8 Upper Park Road Camberley Surrey GU15 2ES |
| Director Name | Wayne Jeffrey Fullard |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1978(3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 August 1981) |
| Role | Airconditioning Engineerneerneer |
| Correspondence Address | 8 Upper Park Road Camberley Surrey GU15 2ES |
| Director Name | Wayne Jeffrey Fullard |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1978(3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 August 1981) |
| Role | Airconditioning Engineerneerneer |
| Correspondence Address | 8 Upper Park Road Camberley Surrey GU15 2ES |
| Director Name | Wayne Jeffrey Fullard |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1979(1 year, 3 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 22 December 1996) |
| Role | Air Conditioning Engineer |
| Correspondence Address | 12 Bridge End Camberley Surrey GU15 2QX |
Location
| Registered Address | 10-12 New College Parade Finchley Road London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£450,439 |
| Cash | £142 |
| Current Liabilities | £49,866 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 September 2014 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 3 September 2014 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 15 May 2014 | Liquidators' statement of receipts and payments to 21 April 2014 (5 pages) |
| 15 May 2014 | Liquidators statement of receipts and payments to 21 April 2014 (5 pages) |
| 15 May 2014 | Liquidators' statement of receipts and payments to 21 April 2014 (5 pages) |
| 5 December 2013 | Liquidators statement of receipts and payments to 21 October 2013 (5 pages) |
| 5 December 2013 | Liquidators' statement of receipts and payments to 21 October 2013 (5 pages) |
| 5 December 2013 | Liquidators' statement of receipts and payments to 21 October 2013 (5 pages) |
| 15 May 2013 | Liquidators' statement of receipts and payments to 21 April 2013 (5 pages) |
| 15 May 2013 | Liquidators' statement of receipts and payments to 21 April 2013 (5 pages) |
| 15 May 2013 | Liquidators statement of receipts and payments to 21 April 2013 (5 pages) |
| 8 January 2013 | Receiver's abstract of receipts and payments to 13 December 2012 (2 pages) |
| 8 January 2013 | Receiver's abstract of receipts and payments to 11 December 2012 (2 pages) |
| 8 January 2013 | Receiver's abstract of receipts and payments to 13 December 2012 (2 pages) |
| 8 January 2013 | Receiver's abstract of receipts and payments to 11 December 2012 (2 pages) |
| 23 November 2012 | Liquidators' statement of receipts and payments to 21 October 2012 (5 pages) |
| 23 November 2012 | Liquidators statement of receipts and payments to 21 October 2012 (5 pages) |
| 23 November 2012 | Liquidators' statement of receipts and payments to 21 October 2012 (5 pages) |
| 3 September 2012 | Receiver's abstract of receipts and payments to 13 June 2012 (2 pages) |
| 3 September 2012 | Receiver's abstract of receipts and payments to 13 June 2012 (2 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 21 April 2012 (5 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 21 April 2012 (5 pages) |
| 3 May 2012 | Liquidators statement of receipts and payments to 21 April 2012 (5 pages) |
| 20 January 2012 | Receiver's abstract of receipts and payments to 13 December 2011 (2 pages) |
| 20 January 2012 | Receiver's abstract of receipts and payments to 13 December 2011 (2 pages) |
| 2 November 2011 | Liquidators' statement of receipts and payments to 21 October 2011 (5 pages) |
| 2 November 2011 | Liquidators statement of receipts and payments to 21 October 2011 (5 pages) |
| 2 November 2011 | Liquidators' statement of receipts and payments to 21 October 2011 (5 pages) |
| 18 July 2011 | Receiver's abstract of receipts and payments to 13 June 2011 (2 pages) |
| 18 July 2011 | Receiver's abstract of receipts and payments to 13 June 2011 (2 pages) |
| 11 May 2011 | Liquidators' statement of receipts and payments to 21 April 2011 (5 pages) |
| 11 May 2011 | Liquidators statement of receipts and payments to 21 April 2011 (5 pages) |
| 11 May 2011 | Liquidators' statement of receipts and payments to 21 April 2011 (5 pages) |
| 22 December 2010 | Receiver's abstract of receipts and payments to 13 December 2010 (2 pages) |
| 22 December 2010 | Receiver's abstract of receipts and payments to 13 December 2010 (2 pages) |
| 3 November 2010 | Liquidators' statement of receipts and payments to 21 October 2010 (5 pages) |
| 3 November 2010 | Liquidators' statement of receipts and payments to 21 October 2010 (5 pages) |
| 3 November 2010 | Liquidators statement of receipts and payments to 21 October 2010 (5 pages) |
| 7 May 2010 | Liquidators' statement of receipts and payments to 21 April 2010 (5 pages) |
| 7 May 2010 | Liquidators statement of receipts and payments to 21 April 2010 (5 pages) |
| 7 May 2010 | Liquidators' statement of receipts and payments to 21 April 2010 (5 pages) |
| 17 December 2009 | Notice of appointment of receiver or manager (2 pages) |
| 17 December 2009 | Notice of appointment of receiver or manager (2 pages) |
| 29 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2009 | Resolutions
|
| 29 April 2009 | Statement of affairs with form 4.19 (7 pages) |
| 29 April 2009 | Resolutions
|
| 29 April 2009 | Statement of affairs with form 4.19 (7 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 75 salisbury grove mytchett camberley surrey GU16 6DA (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 75 salisbury grove mytchett camberley surrey GU16 6DA (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2008 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 2 January 2008 | Return made up to 16/12/07; full list of members (4 pages) |
| 2 January 2008 | Return made up to 16/12/07; full list of members (4 pages) |
| 28 December 2006 | Return made up to 16/12/06; full list of members (4 pages) |
| 28 December 2006 | Director resigned (1 page) |
| 28 December 2006 | Director resigned (1 page) |
| 28 December 2006 | Return made up to 16/12/06; full list of members (4 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 3 April 2006 | New director appointed (1 page) |
| 3 April 2006 | New director appointed (1 page) |
| 9 January 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Return made up to 16/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 16/12/05; full list of members (7 pages) |
| 6 July 2005 | (7 pages) |
| 6 July 2005 | (7 pages) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 7 February 2005 | New director appointed (2 pages) |
| 7 February 2005 | Return made up to 16/12/04; full list of members; amend (13 pages) |
| 7 February 2005 | Return made up to 16/12/04; full list of members; amend (13 pages) |
| 7 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | Director resigned (1 page) |
| 6 January 2005 | New director appointed (1 page) |
| 6 January 2005 | New director appointed (1 page) |
| 23 December 2004 | Return made up to 16/12/04; full list of members (10 pages) |
| 23 December 2004 | Return made up to 16/12/04; full list of members (10 pages) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Director resigned (1 page) |
| 7 October 2004 | New director appointed (1 page) |
| 7 October 2004 | New director appointed (1 page) |
| 28 September 2004 | Return made up to 16/12/03; full list of members; amend (8 pages) |
| 28 September 2004 | Return made up to 16/12/03; full list of members; amend (8 pages) |
| 5 July 2004 | (7 pages) |
| 5 July 2004 | (7 pages) |
| 5 January 2004 | Return made up to 16/12/03; full list of members (8 pages) |
| 5 January 2004 | Return made up to 16/12/03; full list of members (8 pages) |
| 25 March 2003 | (7 pages) |
| 25 March 2003 | (7 pages) |
| 25 February 2003 | (7 pages) |
| 25 February 2003 | (7 pages) |
| 19 February 2003 | Return made up to 31/12/02; full list of members
|
| 19 February 2003 | Return made up to 31/12/02; full list of members
|
| 8 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 5 July 2001 | (6 pages) |
| 5 July 2001 | (6 pages) |
| 6 March 2001 | (6 pages) |
| 6 March 2001 | (6 pages) |
| 14 April 2000 | Return made up to 31/12/99; full list of members; amend (8 pages) |
| 14 April 2000 | Return made up to 31/12/99; full list of members; amend (8 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 1 December 1999 | (6 pages) |
| 1 December 1999 | (6 pages) |
| 7 October 1999 | Particulars of mortgage/charge (3 pages) |
| 7 October 1999 | Particulars of mortgage/charge (3 pages) |
| 8 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 16 July 1998 | (6 pages) |
| 16 July 1998 | (6 pages) |
| 1 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 19 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members
|
| 19 January 1997 | Return made up to 31/12/96; full list of members
|
| 10 October 1996 | (11 pages) |
| 10 October 1996 | (11 pages) |
| 4 March 1996 | Return made up to 31/12/95; no change of members
|
| 4 March 1996 | Return made up to 31/12/95; no change of members
|
| 22 August 1995 | Particulars of mortgage/charge (3 pages) |
| 22 August 1995 | Particulars of mortgage/charge (3 pages) |
| 20 July 1995 | Particulars of mortgage/charge (3 pages) |
| 20 July 1995 | Particulars of mortgage/charge (3 pages) |
| 17 May 1995 | Full accounts made up to 31 August 1994 (10 pages) |
| 17 May 1995 | Full accounts made up to 31 August 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 14 June 1990 | Ad 06/04/90--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 14 June 1990 | Ad 06/04/90--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |