Company NameLaburnum Engineering Company Limited
Company StatusDissolved
Company Number01442780
CategoryPrivate Limited Company
Incorporation Date9 August 1979(44 years, 9 months ago)
Dissolution Date27 April 2004 (20 years ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr John Joseph Ocallaghan
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 4 months after company formation)
Appointment Duration12 years, 4 months (closed 27 April 2004)
RoleDuct & Steel Erector
Correspondence Address135 Laburnum Walk
Elm Park
Hornchurch
Essex
Rm12
Secretary NameMrs Valerie Ocallaghan
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 4 months after company formation)
Appointment Duration12 years, 4 months (closed 27 April 2004)
RoleCompany Director
Correspondence Address135 Laburnum Walk
Elm Park
Hornchurch
Essex
Rm12

Location

Registered AddressSuite 2 Fountain House
1a Elm Park
Stanmore
Middlesex
HA7 4AU
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£214
Cash£6,821
Current Liabilities£6,607

Accounts

Latest Accounts31 August 2003 (20 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

27 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004First Gazette notice for voluntary strike-off (1 page)
4 December 2003Application for striking-off (1 page)
19 September 2003Total exemption small company accounts made up to 31 August 2003 (5 pages)
15 January 2003Return made up to 31/12/02; full list of members (6 pages)
2 December 2002Total exemption small company accounts made up to 31 August 2002 (5 pages)
30 January 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
2 January 2002Return made up to 31/12/01; full list of members (5 pages)
28 November 2001Registered office changed on 28/11/01 from: 47 st johns wood high street london NW8 7NJ (1 page)
9 January 2001Return made up to 31/12/00; full list of members (5 pages)
17 November 2000Accounts for a small company made up to 31 August 2000 (6 pages)
6 January 2000Return made up to 31/12/99; full list of members (5 pages)
7 December 1999Accounts for a small company made up to 31 August 1999 (5 pages)
19 January 1999Return made up to 31/12/98; full list of members (5 pages)
19 January 1999Accounts for a small company made up to 31 August 1998 (6 pages)
5 January 1998Return made up to 31/12/97; full list of members (5 pages)
8 December 1997Accounts for a small company made up to 31 August 1997 (6 pages)
15 January 1997Return made up to 31/12/96; full list of members (5 pages)
14 January 1997Accounts for a small company made up to 31 August 1996 (7 pages)
22 January 1996Return made up to 31/12/95; full list of members (5 pages)
22 January 1996Accounts for a small company made up to 31 August 1995 (7 pages)