Cuttle McLeod Construction Limited

Company Name	Cuttle McLeod Construction Limited
Company Status	Dissolved
Company Number	01831197
Category	Private Limited Company
Incorporation Date	9 July 1984(39 years, 9 months ago)
Dissolution Date	20 July 2015 (8 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Albert George Alexander McLeod
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 October 2001)
Role	General Builder
Correspondence Address	10 Hillview Road London NW7 1AJ

Director Name	Sean Cuttle
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 October 2005)
Role	General Builder
Country of Residence	United Kingdom
Correspondence Address	9 Woodcroft London N21

Secretary Name	Sean Cuttle
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 October 2001)
Role	General Builder
Country of Residence	United Kingdom
Correspondence Address	9 Woodcroft London N21

Director Name	Andrew John Hackett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2002)
Role	Company Director
Correspondence Address	34 Knowles Street Wednesbury West Midlands WS10 9HN

Director Name	Mr Christopher Robert Charlton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(17 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Woodland Drive Barnt Green Birmingham West Midlands B45 8FX

Secretary Name	Mr Christopher Robert Charlton
Nationality	British
Status	Resigned
Appointed	25 October 2001(17 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Woodland Drive Barnt Green Birmingham West Midlands B45 8FX

Secretary Name	Mr Christopher Robert Charlton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(17 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Woodland Drive Barnt Green Birmingham West Midlands B45 8FX

Secretary Name	Mrs Victoria Anne Thomas
Nationality	British
Status	Resigned
Appointed	01 August 2002(18 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 April 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Oakhill House Upper Tean Stoke-On-Trent Staffordshire ST10 4JH

Director Name	Duncan Gary McGhee
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(18 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2005)
Role	Surveyor
Correspondence Address	25 Grove Road Tring Hertfordshire HP23 5HA

Director Name	David Goss
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 August 2007)
Role	Company Director
Correspondence Address	Maynes Hill Barn Maynes Hill Farm Aylesbury Road Huggeston Bucks MK18 3LG

Director Name	Mr Jeremy Keck
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(21 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2009)
Role	Managing Accountant
Country of Residence	United Kingdom
Correspondence Address	Sitch Farm Callow Kirk Ireton Ashbourne Derbyshire DE6 3JY

Director Name	Mr Jeremy Keck
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(21 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2009)
Role	Managing Accountant
Country of Residence	England
Correspondence Address	Sitch Farm Callow Kirk Ireton Ashbourne Derbyshire DE6 3JY

Director Name	Mr Duncan Gary McGhee
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(21 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2009)
Role	Construction
Country of Residence	England
Correspondence Address	39 Woodland Close Tring Hertfordshire HP23 6BZ

Director Name	Mr Albert George Alexander McLeod
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Long House Arkley Lane Barnet Hertfordshire EN5 3JR

Secretary Name	Mr Albert George Alexander McLeod
Nationality	British
Status	Resigned
Appointed	28 October 2005(21 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2009)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Long House Arkley Lane Barnet Hertfordshire EN5 3JR

Director Name	Mr Sean Cuttle
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(21 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2009)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	10 Broad Walk London N21 3DB

Director Name	Jeffery Howell Morgan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(21 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2007)
Role	Consultant
Correspondence Address	21 Courtlands Drive Watford Hertfordshire WD17 4HU

Director Name	Mr Daniel Harrington
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(21 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 August 2009)
Role	Builder
Correspondence Address	19 South Hill Grove Harrow Middlesex HA1 3PR

Director Name	Goergina Diane Lewis
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(23 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	19 Brade Drive Walsgrave Coventry Warwickshire CV2 2BL

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at 1	Callow Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,001,556
Gross Profit	£885,810
Net Worth	£2,083,554
Cash	£1,681
Current Liabilities	£2,087,714

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 July 2015	Final Gazette dissolved following liquidation (1 page)
20 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
26 November 2014	Liquidators statement of receipts and payments to 21 October 2014 (10 pages)
26 November 2014	Liquidators' statement of receipts and payments to 21 October 2014 (10 pages)
31 December 2013	Liquidators' statement of receipts and payments to 21 October 2013 (11 pages)
31 December 2013	Liquidators statement of receipts and payments to 21 October 2013 (11 pages)
31 December 2012	Liquidators statement of receipts and payments to 21 October 2012 (12 pages)
31 December 2012	Liquidators' statement of receipts and payments to 21 October 2012 (12 pages)
31 August 2012	Court order insolvency:- removal of liquidator (34 pages)
31 August 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
8 August 2012	Insolvency:secretary of state's release of liquidator - andrew hosking - 02/08/12 (1 page)
24 May 2012	Liquidators' statement of receipts and payments to 21 April 2012 (5 pages)
24 May 2012	Liquidators statement of receipts and payments to 21 April 2012 (5 pages)
5 January 2012	Liquidators statement of receipts and payments to 21 October 2011 (13 pages)
5 January 2012	Liquidators' statement of receipts and payments to 21 October 2011 (13 pages)
9 November 2010	Administrator's progress report to 15 October 2010 (8 pages)
22 October 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
3 June 2010	Administrator's progress report to 26 April 2010 (7 pages)
21 December 2009	Statement of administrator's proposal (16 pages)
12 November 2009	Registered office address changed from Woodside House 85 Woodside Avenue Muswell Hill London N10 3HF on 12 November 2009 (2 pages)
9 November 2009	Termination of appointment of Albert Mcleod as a secretary (1 page)
9 November 2009	Appointment of an administrator (1 page)
11 August 2009	Appointment terminated director daniel harrington (1 page)
27 July 2009	Appointment terminated director jeremy keck (1 page)
4 July 2009	Appointment terminated director duncan mcghee (1 page)
1 July 2009	Appointment terminated director goergina lewis (1 page)
29 June 2009	Registered office changed on 29/06/2009 from euro house 1394 high road london N20 9YZ (1 page)
2 April 2009	Appointment terminated director sean cuttle (1 page)
6 February 2009	Return made up to 31/12/08; full list of members (4 pages)
18 December 2008	Registered office changed on 18/12/2008 from woodside house, 85 woodside avenue, muswell hill london N10 3HF (1 page)
13 November 2008	Full accounts made up to 31 March 2008 (13 pages)
11 November 2008	Director appointed goergina diane lewis logged form (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 June 2008	Director appointed goergina lewis (1 page)
24 April 2008	Particulars of a mortgage or charge / charge no: 6 (9 pages)
14 January 2008	Full accounts made up to 31 March 2007 (19 pages)
8 January 2008	Registered office changed on 08/01/08 from: woopside house 85 woodside avenue muswell hill london N10 3HF (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
15 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 January 2007	Full accounts made up to 31 March 2006 (18 pages)
15 March 2006	New director appointed (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
17 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 17/01/06 363(288) ‐ Director's particulars changed (7 pages)
16 January 2006	New director appointed (2 pages)
6 December 2005	Registered office changed on 06/12/05 from: pensnett house the pensnett estate kingswinford west midlands DY6 7PP (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New secretary appointed;new director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	Declaration of assistance for shares acquisition (5 pages)
14 November 2005	Full accounts made up to 31 March 2005 (16 pages)
29 September 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Return made up to 31/12/04; full list of members (7 pages)
24 November 2004	Full accounts made up to 31 March 2004 (17 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 December 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
20 November 2003	New secretary appointed (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Director resigned (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (16 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2003	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Secretary resigned (1 page)
15 May 2002	Full accounts made up to 31 August 2001 (16 pages)
25 January 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
7 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (7 pages)
13 November 2001	New secretary appointed;new director appointed (2 pages)
2 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2001	Memorandum and Articles of Association (7 pages)
2 November 2001	Declaration of assistance for shares acquisition (6 pages)
2 November 2001	Registered office changed on 02/11/01 from: woodside house 85 woodside avenue muswell hill london N10 3HF (1 page)
2 November 2001	Memorandum and Articles of Association (4 pages)
2 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	Resolutions RES13 ‐ Various 25/10/01 (4 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Auditor's resignation (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Secretary resigned (1 page)
31 October 2001	Particulars of mortgage/charge (3 pages)
31 October 2001	Particulars of mortgage/charge (3 pages)
27 October 2001	Particulars of mortgage/charge (5 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2001	Full accounts made up to 31 August 2000 (11 pages)
26 February 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2001	Memorandum and Articles of Association (7 pages)
21 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
4 July 2000	Full accounts made up to 31 August 1999 (9 pages)
10 February 2000	Return made up to 31/12/99; full list of members (6 pages)
26 July 1999	Full accounts made up to 31 August 1998 (11 pages)
5 May 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1998	Full accounts made up to 31 August 1997 (9 pages)
9 March 1998	Return made up to 31/12/97; no change of members (4 pages)
13 August 1997	Full accounts made up to 31 August 1996 (4 pages)
3 March 1997	Return made up to 31/12/96; no change of members (4 pages)
10 June 1996	Full accounts made up to 31 August 1995 (6 pages)
24 March 1996	Registered office changed on 24/03/96 from: 1 malta road leyton london E10 7JT (1 page)
27 February 1996	Return made up to 31/12/95; full list of members (4 pages)
24 August 1995	Return made up to 31/12/94; no change of members (4 pages)
5 July 1995	Full accounts made up to 31 August 1994 (6 pages)
23 January 1995	Particulars of mortgage/charge (4 pages)
2 October 1991	Full accounts made up to 31 August 1990 (4 pages)
9 July 1984	Incorporation (16 pages)

Cuttle McLeod Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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