| Company Name | Conlen (Building Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01405344 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1978(45 years, 5 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Leonard Peter Hutson |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(12 years, 5 months after company formation) |
| Appointment Duration | 19 years (closed 25 May 2010) |
| Role | Builder |
| Correspondence Address | 82 Margaret Road New Barnet Barnet Hertfordshire EN4 9RB |
| Director Name | Mrs Rita Constance Hutson |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(12 years, 5 months after company formation) |
| Appointment Duration | 19 years (closed 25 May 2010) |
| Role | Secretary |
| Correspondence Address | 82 Margaret Road New Barnet Barnet Hertfordshire EN4 9RB |
| Secretary Name | Mrs Rita Constance Hutson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(12 years, 5 months after company formation) |
| Appointment Duration | 19 years (closed 25 May 2010) |
| Role | Company Director |
| Correspondence Address | 82 Margaret Road New Barnet Barnet Hertfordshire EN4 9RB |
Location
| Registered Address | Laser House 132-140 Goswell Road London EC1V 7DY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 17.5k at 1 | L P Hutson 50.00% Ordinary |
|---|---|
| 17.5k at 1 | R C Hutson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£89,928 |
| Cash | £1,308 |
| Current Liabilities | £96,671 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2010 | Application to strike the company off the register (2 pages) |
| 1 February 2010 | Application to strike the company off the register (2 pages) |
| 24 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 21 May 2008 | Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page) |
| 21 May 2008 | Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 25 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 15 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: laser house 132-140 goswell road c/o marchant lewis LIMITED london EC1V 7DY (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: laser house 132-140 goswell road c/o marchant lewis LIMITED london EC1V 7DY (1 page) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 20 July 2005 | Return made up to 30/05/05; full list of members (3 pages) |
| 20 July 2005 | Return made up to 30/05/05; full list of members
|
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 25 June 2004 | Return made up to 30/05/04; full list of members
|
| 25 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 19 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 19 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 13 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 15 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 22 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 22 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 7 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 28 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 28 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 28 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 28 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 4 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 4 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 5 August 1997 | Ad 25/07/97--------- £ si 10000@1=10000 £ ic 25000/35000 (2 pages) |
| 5 August 1997 | Ad 25/07/97--------- £ si 10000@1=10000 £ ic 25000/35000 (2 pages) |
| 11 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 11 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 18 June 1996 | Return made up to 30/05/96; no change of members (4 pages) |
| 18 June 1996 | Return made up to 30/05/96; no change of members (4 pages) |
| 20 July 1995 | Particulars of mortgage/charge (4 pages) |
| 20 July 1995 | Particulars of mortgage/charge (3 pages) |
| 9 June 1995 | Return made up to 30/05/95; full list of members (6 pages) |
| 9 June 1995 | Return made up to 30/05/95; full list of members (6 pages) |
| 28 February 1995 | Ad 13/02/95--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |
| 28 February 1995 | Ad 13/02/95--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages) |