| Company Name | McLaughlin Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02262082 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1988(35 years, 11 months ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 months ago) |
| Previous Name | M. McLaughlin & Sons (Plant) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Andrew Clifford Hamilton |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1992(4 years after company formation) |
| Appointment Duration | 9 years (closed 19 June 2001) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Porchway Cottage Boundary Road Taplow Maidenhead Berkshire SL6 0EZ |
| Secretary Name | Andrew Clifford Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1992(4 years after company formation) |
| Appointment Duration | 9 years (closed 19 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Porchway Cottage Boundary Road Taplow Maidenhead Berkshire SL6 0EZ |
| Director Name | Mark Bernard McLaughlin |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1998(10 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 19 June 2001) |
| Role | Builder |
| Correspondence Address | 12 Maunder Road Hanwell London W7 3PN |
| Director Name | Mr Michael Alan McLaughlin |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 May 1992(4 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 14 September 1998) |
| Role | Company Director |
| Correspondence Address | 4 Chatsworth Close London W4 3HZ |
Location
| Registered Address | York House York Parade Great West Road Brentford Middlesex TW8 9AA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2001 | Application for striking-off (1 page) |
| 7 September 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 25/05/99; full list of members (7 pages) |
| 26 April 2000 | Director resigned (1 page) |
| 24 January 2000 | Accounts for a dormant company made up to 31 March 1999 (8 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 October 1998 | Registered office changed on 09/10/98 from: 28 albany road brentford middlesex TW8 0NF (1 page) |
| 9 October 1998 | New director appointed (2 pages) |
| 8 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 July 1997 | Return made up to 25/05/97; full list of members (6 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 August 1996 | Return made up to 25/05/96; no change of members (4 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 August 1995 | Return made up to 25/05/95; no change of members (4 pages) |