| Company Name | Invicta Construction Limited |
|---|---|
| Director | Alexander Ross Laing |
| Company Status | Dissolved |
| Company Number | 01797970 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1984(40 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Alexander Ross Laing |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1992(8 years, 3 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Oasts Gallants Lane East Farleigh Maidstone Kent ME15 0LF |
| Secretary Name | Mrs Marion Jean Laing |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1992(8 years, 3 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | Five Oasts Gallants Lane East Farleigh Maidstone Kent ME15 0LF |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £820,722 |
| Gross Profit | £372,206 |
| Net Worth | £2,234 |
| Cash | £3,242 |
| Current Liabilities | £247,612 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 8 June 2005 | Dissolved (1 page) |
|---|---|
| 8 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 July 2004 | Resolutions
|
| 7 July 2004 | Registered office changed on 07/07/04 from: homewarm house orchard industrial estate christen way maidstone kent ME15 9YE (1 page) |
| 6 July 2004 | Appointment of a voluntary liquidator (2 pages) |
| 6 July 2004 | Declaration of solvency (3 pages) |
| 4 March 2004 | Company name changed homewarm LIMITED\certificate issued on 04/03/04 (2 pages) |
| 4 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 4 August 2003 | Full accounts made up to 30 April 2003 (12 pages) |
| 3 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 21 August 2002 | Full accounts made up to 30 April 2002 (7 pages) |
| 3 May 2002 | Company name changed homewarm energy conservation lim ited\certificate issued on 03/05/02 (2 pages) |
| 23 October 2001 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 29 June 2001 | Return made up to 26/06/01; full list of members
|
| 14 June 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 9 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 11 July 2000 | Return made up to 26/06/00; full list of members
|
| 7 September 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 23 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 26 June 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 31 July 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 26 June 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 12 July 1995 | Return made up to 26/06/95; no change of members
|