| Company Name | Michael McNamara Building Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02145992 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1987(36 years, 9 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 months ago) |
| Previous Name | Rapid 3347 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Bernard McNamara |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 5 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 06 September 2011) |
| Role | Executive |
| Country of Residence | Ireland |
| Correspondence Address | 22 Ailesbury Road Ballsbridge Dublin 4 Irish |
| Secretary Name | Christopher Hirst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 5 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Mount Brandon 28 Chalet Gardens Lucan Dublin Co Dublin Irish |
| Secretary Name | Patrick Michael Fox |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 April 2008(20 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 10 November 2010) |
| Role | Solicitor |
| Correspondence Address | 67 Clontarf Road Clontarf Dublin 3 Ireland |
Location
| Registered Address | C/O,Warwick Durham & Co. 2,Graham Road Hendon Central London NW4 3HJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2011 | Termination of appointment of Patrick Fox as a secretary (2 pages) |
| 31 March 2011 | Termination of appointment of Patrick Fox as a secretary (2 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 February 2010 | Director's details changed for Bernard Mcnamara on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-04
|
| 4 February 2010 | Director's details changed for Bernard Mcnamara on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-04
|
| 4 February 2010 | Director's details changed for Bernard Mcnamara on 4 February 2010 (2 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 August 2008 | Appointment Terminated Secretary christopher hirst (1 page) |
| 19 August 2008 | Appointment terminated secretary christopher hirst (1 page) |
| 19 August 2008 | Secretary appointed patrick michael fox (2 pages) |
| 19 August 2008 | Secretary appointed patrick michael fox (2 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 8 April 2008 | Return made up to 31/12/07; full list of members
|
| 8 April 2008 | Return made up to 31/12/07; full list of members
|
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 1 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 5 April 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 April 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 29 April 2005 | Director's particulars changed (1 page) |
| 29 April 2005 | Director's particulars changed (1 page) |
| 1 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 26 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 26 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 19 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 19 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 4 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members
|
| 19 December 2000 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 3 June 1999 | Delivery ext'd 3 mth 31/07/98 (2 pages) |
| 3 June 1999 | Delivery ext'd 3 mth 31/07/98 (2 pages) |
| 22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 15 January 1998 | Return made up to 11/12/97; full list of members (6 pages) |
| 15 January 1998 | Return made up to 11/12/97; full list of members (6 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 4 June 1997 | Delivery ext'd 3 mth 31/07/96 (1 page) |
| 4 June 1997 | Delivery ext'd 3 mth 31/07/96 (1 page) |
| 26 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 26 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 May 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 25 May 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 21 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 1 August 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 13 November 1993 | Accounts for a small company made up to 31 July 1991 (6 pages) |
| 13 November 1993 | Accounts for a small company made up to 31 July 1991 (6 pages) |