Company NameM. C. D. Construction Limited
Company StatusDissolved
Company Number02254758
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date29 November 2005 (15 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Michael McDonnell
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1992(4 years, 5 months after company formation)
Appointment Duration13 years, 1 month (closed 29 November 2005)
RoleCompany Director
Correspondence Address14 Balfern Grove
Chiswick
London
W4 2JX
Director NameMrs Wilma McDonnell
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1992(4 years, 5 months after company formation)
Appointment Duration13 years, 1 month (closed 29 November 2005)
RoleSecretary
Correspondence Address14 Balfern Grove
Chiswick
London
W4 2JX
Secretary NameMrs Wilma McDonnell
NationalityBritish
StatusClosed
Appointed31 October 1992(4 years, 5 months after company formation)
Appointment Duration13 years, 1 month (closed 29 November 2005)
RoleCompany Director
Correspondence Address14 Balfern Grove
Chiswick
London
W4 2JX

Location

Registered Address14 Balfern Grove
Chiswick
London
W4 2JX
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2004 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005First Gazette notice for voluntary strike-off (1 page)
5 July 2005Application for striking-off (1 page)
1 October 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
1 October 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 December 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
19 November 2003Return made up to 31/10/03; full list of members (7 pages)
13 December 2002Return made up to 31/10/02; full list of members (7 pages)
14 February 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
22 January 2002Return made up to 31/10/01; full list of members (6 pages)
2 February 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
2 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 February 2001Return made up to 31/10/00; full list of members (6 pages)
17 February 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
6 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 February 2000Return made up to 31/10/99; full list of members (6 pages)
14 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
5 January 1999Return made up to 31/10/98; full list of members (6 pages)
5 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
11 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 January 1998Return made up to 31/10/97; no change of members (4 pages)
20 November 1996Return made up to 31/10/96; no change of members (4 pages)
1 February 1996Accounts made up to 31 March 1995 (4 pages)
30 November 1995Return made up to 31/10/95; full list of members (6 pages)