Company NameBrady Cahill (Building And Civil Engineering) Limited
Company StatusDissolved
Company Number01474443
CategoryPrivate Limited Company
Incorporation Date22 January 1980(44 years, 3 months ago)
Dissolution Date6 June 2023 (10 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Mary Bridget Mc Partland
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2012(32 years, 5 months after company formation)
Appointment Duration10 years, 11 months (closed 06 June 2023)
RolePassenger Service Agent
Country of ResidenceEngland
Correspondence Address24 Chosen View Road
Cheltenham
Gloucestershire
GL51 9LT
Wales
Director NameMr Frank Brady
Date of BirthNovember 1944 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed29 December 1991(11 years, 11 months after company formation)
Appointment Duration20 years, 5 months (resigned 19 June 2012)
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence Address15 Foreland Way
Coventry
West Midlands
CV6 2NN
Secretary NameMary Brady
NationalityBritish
StatusResigned
Appointed29 December 1991(11 years, 11 months after company formation)
Appointment Duration20 years, 5 months (resigned 19 June 2012)
RoleCompany Director
Correspondence Address15 Foreland Way
Coventry
West Midlands
CV6 2NN

Location

Registered Address332-336 Holloway Road
London
N7 6NJ
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Mary Mcpartland
100.00%
Ordinary

Accounts

Latest Accounts31 July 2021 (2 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

6 June 2023Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
10 January 2022Confirmation statement made on 4 December 2021 with no updates (3 pages)
3 November 2021Accounts for a dormant company made up to 31 July 2021 (2 pages)
9 April 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
8 February 2021Confirmation statement made on 4 December 2020 with no updates (3 pages)
28 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
4 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
29 November 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
29 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
29 November 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
26 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
15 January 2018Confirmation statement made on 11 December 2017 with no updates (3 pages)
27 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
29 April 2016Accounts for a dormant company made up to 31 July 2015 (7 pages)
29 April 2016Accounts for a dormant company made up to 31 July 2015 (7 pages)
23 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
(3 pages)
23 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
(3 pages)
16 April 2015Accounts for a dormant company made up to 31 July 2014 (7 pages)
16 April 2015Accounts for a dormant company made up to 31 July 2014 (7 pages)
15 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(3 pages)
15 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(3 pages)
20 March 2014Accounts for a dormant company made up to 31 July 2013 (7 pages)
20 March 2014Accounts for a dormant company made up to 31 July 2013 (7 pages)
16 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(3 pages)
16 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
17 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
17 December 2012Termination of appointment of Mary Brady as a secretary (1 page)
17 December 2012Termination of appointment of Mary Brady as a secretary (1 page)
17 December 2012Appointment of Miss Mary Bridget Mc Partland as a director (2 pages)
17 December 2012Termination of appointment of Frank Brady as a director (1 page)
17 December 2012Appointment of Miss Mary Bridget Mc Partland as a director (2 pages)
17 December 2012Termination of appointment of Frank Brady as a director (1 page)
17 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
11 April 2012Accounts for a dormant company made up to 31 July 2011 (6 pages)
11 April 2012Accounts for a dormant company made up to 31 July 2011 (6 pages)
22 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
19 April 2011Accounts for a dormant company made up to 31 July 2010 (4 pages)
19 April 2011Accounts for a dormant company made up to 31 July 2010 (4 pages)
11 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
11 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
12 May 2010Accounts for a dormant company made up to 31 July 2009 (6 pages)
12 May 2010Accounts for a dormant company made up to 31 July 2009 (6 pages)
16 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
16 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
12 May 2009Accounts for a dormant company made up to 31 July 2008 (5 pages)
12 May 2009Accounts for a dormant company made up to 31 July 2008 (5 pages)
11 December 2008Return made up to 11/12/08; full list of members (3 pages)
11 December 2008Return made up to 11/12/08; full list of members (3 pages)
15 May 2008Accounts for a dormant company made up to 31 July 2007 (5 pages)
15 May 2008Accounts for a dormant company made up to 31 July 2007 (5 pages)
8 January 2008Return made up to 11/12/07; no change of members (6 pages)
8 January 2008Return made up to 11/12/07; no change of members (6 pages)
24 May 2007Accounts for a dormant company made up to 31 July 2006 (5 pages)
24 May 2007Accounts for a dormant company made up to 31 July 2006 (5 pages)
5 January 2007Return made up to 11/12/06; full list of members (6 pages)
5 January 2007Return made up to 11/12/06; full list of members (6 pages)
19 May 2006Accounts for a dormant company made up to 31 July 2005 (5 pages)
19 May 2006Accounts for a dormant company made up to 31 July 2005 (5 pages)
20 December 2005Return made up to 11/12/05; full list of members (6 pages)
20 December 2005Return made up to 11/12/05; full list of members (6 pages)
22 February 2005Accounts for a dormant company made up to 31 July 2004 (5 pages)
22 February 2005Accounts for a dormant company made up to 31 July 2004 (5 pages)
17 January 2005Return made up to 29/12/04; full list of members (6 pages)
17 January 2005Return made up to 29/12/04; full list of members (6 pages)
19 December 2003Accounts for a dormant company made up to 31 July 2003 (5 pages)
19 December 2003Return made up to 29/12/03; full list of members (6 pages)
19 December 2003Accounts for a dormant company made up to 31 July 2003 (5 pages)
19 December 2003Return made up to 29/12/03; full list of members (6 pages)
4 March 2003Accounts for a dormant company made up to 31 July 2002 (5 pages)
4 March 2003Accounts for a dormant company made up to 31 July 2002 (5 pages)
7 January 2003Return made up to 29/12/02; full list of members (6 pages)
7 January 2003Return made up to 29/12/02; full list of members (6 pages)
19 December 2001Return made up to 29/12/01; full list of members (6 pages)
19 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 December 2001Accounts for a dormant company made up to 31 July 2001 (1 page)
19 December 2001Return made up to 29/12/01; full list of members (6 pages)
19 December 2001Accounts for a dormant company made up to 31 July 2001 (1 page)
19 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 March 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 March 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
29 March 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
8 January 2001Return made up to 29/12/00; full list of members (6 pages)
8 January 2001Return made up to 29/12/00; full list of members (6 pages)
27 January 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
27 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 January 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
27 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 January 2000Return made up to 29/12/99; full list of members (6 pages)
14 January 2000Return made up to 29/12/99; full list of members (6 pages)
17 December 1998Return made up to 29/12/98; no change of members (4 pages)
17 December 1998Return made up to 29/12/98; no change of members (4 pages)
19 August 1998Accounts for a dormant company made up to 31 July 1998 (1 page)
19 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 August 1998Accounts for a dormant company made up to 31 July 1998 (1 page)
3 April 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
3 April 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
14 January 1998Return made up to 29/12/97; full list of members (6 pages)
14 January 1998Return made up to 29/12/97; full list of members (6 pages)
23 December 1996Return made up to 29/12/96; no change of members (4 pages)
23 December 1996Return made up to 29/12/96; no change of members (4 pages)
6 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1996Accounts for a dormant company made up to 31 July 1996 (1 page)
6 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1996Accounts for a dormant company made up to 31 July 1996 (1 page)
24 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 April 1996Accounts for a dormant company made up to 31 July 1995 (1 page)
24 April 1996Accounts for a dormant company made up to 31 July 1995 (1 page)
29 December 1995Return made up to 29/12/95; no change of members (4 pages)
29 December 1995Return made up to 29/12/95; no change of members (4 pages)