| Company Name | Floyd Construction (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01601665 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1981(41 years, 4 months ago) |
| Previous Names | Floyd Construction (London) Ltd and Waltham Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Anthony William Floyd |
|---|---|
| Date of Birth | July 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Builder |
| Correspondence Address | 49 Hainault Road Chigwell Essex IG7 5DH |
| Director Name | Mrs Carol Ann Floyd |
|---|---|
| Date of Birth | December 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Secretary |
| Correspondence Address | 49 Hainault Road Chigwell Essex IG7 5DH |
| Secretary Name | Mrs Carol Ann Floyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 49 Hainault Road Chigwell Essex IG7 5DH |
| Director Name | Mr Dean Anthony Floyd |
|---|---|
| Date of Birth | October 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1993(11 years, 11 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Tiling Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Nicola Mews Ilford Essex IG6 2QE |
| Director Name | Mr Dean Anthony Floyd |
|---|---|
| Date of Birth | October 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 May 1993) |
| Role | Tiling Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Nicola Mews Ilford Essex IG6 2QE |
| Director Name | Mr Albert Pickering |
|---|---|
| Date of Birth | September 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 March 1996) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Couchmore Avenue Clayhall Ilford Essex IG5 0PL |
Location
| Registered Address | Grant Thornton House Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,218,449 |
| Gross Profit | £1,077,422 |
| Net Worth | £291,023 |
| Cash | £3,316 |
| Current Liabilities | £1,342,689 |
Accounts
| Latest Accounts | 31 March 1995 (28 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 September 2003 | Dissolved (1 page) |
|---|---|
| 24 June 2003 | Return of final meeting of creditors (1 page) |
| 21 March 2001 | Receiver ceasing to act (1 page) |
| 20 March 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 28 November 2000 | O/C liq ipo (34 pages) |
| 28 November 2000 | Appointment of a liquidator (1 page) |
| 24 July 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 2 August 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 7 April 1999 | Registered office changed on 07/04/99 from: 8 baker street london W1M 1DA (1 page) |
| 6 April 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 March 1999 (2 pages) |
| 6 April 1999 | Notice of completion of voluntary arrangement (3 pages) |
| 11 February 1999 | Notice of completion of voluntary arrangement (3 pages) |
| 17 November 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 September 1998 (5 pages) |
| 2 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 24 March 1998 | Appointment of a liquidator (1 page) |
| 10 March 1998 | Appointment of a liquidator (1 page) |
| 8 December 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 September 1997 (6 pages) |
| 19 November 1997 | Order of court to wind up (1 page) |
| 10 November 1997 | Court order notice of winding up (1 page) |
| 8 July 1997 | Registered office changed on 08/07/97 from: 245 high road south woodford london E18 2PB (1 page) |
| 1 July 1997 | Appointment of receiver/manager (1 page) |
| 25 June 1997 | Company name changed waltham construction LIMITED\certificate issued on 26/06/97 (2 pages) |
| 6 June 1997 | Company name changed floyd construction (london) LTD\certificate issued on 09/06/97 (2 pages) |
| 19 January 1997 | Director resigned (1 page) |
| 9 January 1997 | Return made up to 31/12/96; full list of members
|
| 16 October 1996 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 27 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 29 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |