Company NameMurray Construction Limited
Company StatusDissolved
Company Number02507720
CategoryPrivate Limited Company
Incorporation Date1 June 1990(32 years, 2 months ago)
Dissolution Date15 May 2016 (6 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Desmond Joseph Schweppe
Date of BirthJuly 1949 (Born 73 years ago)
NationalityIrish
StatusClosed
Appointed07 April 2005(14 years, 10 months after company formation)
Appointment Duration11 years, 1 month (closed 15 May 2016)
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence Address60-62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
Director NameMr James Murrey
Date of BirthApril 1955 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed01 June 1991(1 year after company formation)
Appointment Duration13 years, 10 months (resigned 07 April 2005)
RoleCompany Director
Correspondence Address13 Latham Close
London
E6 4SF
Secretary NameMrs Kathryn Murrey
NationalityBritish
StatusResigned
Appointed01 June 1991(1 year after company formation)
Appointment Duration13 years, 10 months (resigned 07 April 2005)
RoleCompany Director
Correspondence Address13 Latham Close
London
E6 4SF
Secretary NameDesmond Joseph Schweppie
NationalityIrish
StatusResigned
Appointed07 April 2005(14 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 2008)
RoleRetired
Correspondence AddressFlat 2 Stuart Lodge
40 Connaught Road
New Malden
Surrey
KT3 3QD
Director NameBrian James Ellis
Date of BirthAugust 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(15 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 2008)
RoleRetired
Correspondence Address57a Crystal Palace Park Road
London
SE26 6UT

Location

Registered Address60-62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1992 (30 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

15 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2016Final Gazette dissolved following liquidation (1 page)
15 May 2016Final Gazette dissolved following liquidation (1 page)
15 February 2016Insolvency:liquidators final progress report to 05/02/2016 (8 pages)
15 February 2016Return of final meeting of creditors (1 page)
15 February 2016Notice of final account prior to dissolution (1 page)
15 February 2016Insolvency:liquidators final progress report to 05/02/2016 (8 pages)
15 February 2016Notice of final account prior to dissolution (1 page)
11 February 2015Appointment of a liquidator (1 page)
11 February 2015Appointment of a liquidator (1 page)
30 January 2015Registered office address changed from Unit 41 Kingspark Business Centre 152/178 Kingston Road New Malden Surrey KT3 3ST to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 30 January 2015 (2 pages)
30 January 2015Registered office address changed from Unit 41 Kingspark Business Centre 152/178 Kingston Road New Malden Surrey KT3 3ST to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 30 January 2015 (2 pages)
6 May 2014Order of court to wind up (2 pages)
6 May 2014Order of court to wind up (2 pages)
1 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 102
(4 pages)
1 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 102
(4 pages)
1 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 102
(4 pages)
5 November 2013Registered office address changed from Kingspark Business Centre Unit B8 152/178 Kingston Road Kingston upon Thames Surrey KT3 3ST England on 5 November 2013 (1 page)
5 November 2013Registered office address changed from Kingspark Business Centre Unit B8 152/178 Kingston Road Kingston upon Thames Surrey KT3 3ST England on 5 November 2013 (1 page)
5 November 2013Registered office address changed from Kingspark Business Centre Unit B8 152/178 Kingston Road Kingston upon Thames Surrey KT3 3ST England on 5 November 2013 (1 page)
7 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
7 December 2012Director's details changed for Mr. Desmond Joseph Schweppe on 7 December 2012 (2 pages)
7 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
7 December 2012Director's details changed for Mr. Desmond Joseph Schweppe on 7 December 2012 (2 pages)
7 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
7 December 2012Director's details changed for Mr. Desmond Joseph Schweppe on 7 December 2012 (2 pages)
26 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
26 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
26 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
25 February 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
25 February 2011Registered office address changed from 452 Hornsey Road Holloway London N194EE on 25 February 2011 (1 page)
25 February 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
25 February 2011Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
25 February 2011Registered office address changed from 452 Hornsey Road Holloway London N194EE on 25 February 2011 (1 page)
4 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
4 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009Director's details changed for Desmond Joseph Schweppie on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Desmond Joseph Schweppie on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Desmond Joseph Schweppie on 3 December 2009 (2 pages)
2 January 2009Return made up to 01/12/08; full list of members (4 pages)
2 January 2009Registered office changed on 02/01/2009 from flat 2 stuart lodge 40 connaught lodge new malden surrey KT3 3AD (1 page)
2 January 2009Location of register of members (1 page)
2 January 2009Return made up to 01/12/08; full list of members (4 pages)
2 January 2009Registered office changed on 02/01/2009 from flat 2 stuart lodge 40 connaught lodge new malden surrey KT3 3AD (1 page)
2 January 2009Location of register of members (1 page)
31 December 2008Location of debenture register (1 page)
31 December 2008Appointment terminated director brian ellis (1 page)
31 December 2008Appointment terminated secretary desmond schweppie (1 page)
31 December 2008Location of debenture register (1 page)
31 December 2008Appointment terminated director brian ellis (1 page)
31 December 2008Appointment terminated secretary desmond schweppie (1 page)
28 December 2007Return made up to 01/12/07; full list of members (3 pages)
28 December 2007Return made up to 01/12/07; full list of members (3 pages)
15 January 2007Return made up to 01/12/06; full list of members (8 pages)
15 January 2007Return made up to 01/12/06; full list of members (8 pages)
23 March 2006Return made up to 01/12/05; full list of members; amend (10 pages)
23 March 2006Return made up to 01/12/05; full list of members; amend (10 pages)
3 January 2006Return made up to 01/12/05; full list of members (8 pages)
3 January 2006Return made up to 01/12/05; full list of members (8 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New director appointed (2 pages)
18 April 2005Return made up to 07/04/05; full list of members
  • 363(287) ‐ Registered office changed on 18/04/05
(7 pages)
18 April 2005New secretary appointed;new director appointed (2 pages)
18 April 2005New secretary appointed;new director appointed (2 pages)
18 April 2005Secretary resigned (1 page)
18 April 2005Director resigned (1 page)
18 April 2005New secretary appointed;new director appointed (2 pages)
18 April 2005Return made up to 07/04/05; full list of members
  • 363(287) ‐ Registered office changed on 18/04/05
(7 pages)
18 April 2005New secretary appointed;new director appointed (2 pages)
18 April 2005New secretary appointed;new director appointed (2 pages)
18 April 2005Secretary resigned (1 page)
18 April 2005Director resigned (1 page)
18 April 2005New secretary appointed;new director appointed (2 pages)
29 March 2005Restoration by order of the court (4 pages)
29 March 2005Restoration by order of the court (4 pages)
2 April 1996Final Gazette dissolved via compulsory strike-off (1 page)
2 April 1996Final Gazette dissolved via compulsory strike-off (1 page)
12 December 1995First Gazette notice for compulsory strike-off (2 pages)
12 December 1995First Gazette notice for compulsory strike-off (2 pages)
4 October 1994Compulsory strike-off action has been discontinued (1 page)
4 October 1994Compulsory strike-off action has been discontinued (1 page)
27 September 1994First Gazette notice for compulsory strike-off (1 page)
27 September 1994First Gazette notice for compulsory strike-off (1 page)
22 February 1993Full accounts made up to 31 March 1992 (19 pages)
22 February 1993Full accounts made up to 31 March 1991 (18 pages)
22 February 1993Full accounts made up to 31 March 1992 (19 pages)
22 February 1993Full accounts made up to 31 March 1991 (18 pages)
5 June 1991Return made up to 01/06/91; full list of members (5 pages)
5 June 1991Return made up to 01/06/91; full list of members (5 pages)
31 October 1990Ad 01/06/90--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
31 October 1990Ad 01/06/90--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
7 June 1990Registered office changed on 07/06/90 from: 4 bishops avenue northwood middx HA6 3DG (1 page)
7 June 1990Accounting reference date notified as 31/03 (1 page)
7 June 1990Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 June 1990Registered office changed on 07/06/90 from: 4 bishops avenue northwood middx HA6 3DG (1 page)
7 June 1990Accounting reference date notified as 31/03 (1 page)
7 June 1990Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 June 1990Incorporation (15 pages)
1 June 1990Incorporation (15 pages)