| Company Name | Mulcahy Site Resources Limited |
|---|---|
| Director | Gerald Daniel Mulcahy |
| Company Status | Dissolved |
| Company Number | 02626500 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1991(32 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Michelle Joanne Went |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1994(3 years, 5 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Painter & Director |
| Correspondence Address | 47b Lowther Hill Forest Hill London SE23 1PZ |
| Director Name | Mr Gerald Daniel Mulcahy |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1998(7 years, 2 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Manor Avenue Brockley London SE4 1TE |
| Secretary Name | First Haven Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 November 1997(6 years, 4 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Correspondence Address | Haremere Lodge Etchingham East Sussex TN19 7QJ |
| Director Name | Mr Gerald Daniel Mulcahy |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 24 November 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Manor Avenue Brockley London SE4 1TE |
| Secretary Name | Miss Camilla Nancy Berens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | 100 Manor Avenue Brockley London SE4 1TE |
Location
| Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (26 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 25 December 2000 | Dissolved (1 page) |
|---|---|
| 25 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1998 | Statement of affairs (6 pages) |
| 8 October 1998 | Appointment of a voluntary liquidator (2 pages) |
| 8 October 1998 | Resolutions
|
| 22 September 1998 | New director appointed (2 pages) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 100 manor avenue brockley london SE4 (1 page) |
| 23 July 1998 | Auditor's resignation (1 page) |
| 17 April 1998 | Director resigned (1 page) |
| 4 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 20 February 1998 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 20 February 1998 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 19 January 1998 | New secretary appointed (2 pages) |
| 3 August 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 29 February 1996 | Auditor's resignation (1 page) |
| 3 May 1995 | Return made up to 01/05/95; full list of members (6 pages) |