| Company Name | Hertfordshire Construction Limited |
|---|---|
| Director | Noel Michael Murphy |
| Company Status | Dissolved |
| Company Number | 02663116 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1991(32 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Noel Michael Murphy |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 November 1991(same day as company formation) |
| Role | Construction Manager |
| Correspondence Address | 90 Camrose Avenue Edgware Middlesex HA8 6ET |
| Secretary Name | Stephen John Fletcher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cottage London Road Bourne End Hemel Hempstead Herts HP1 2RJ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,217,186 |
| Gross Profit | £222,171 |
| Cash | £286 |
| Current Liabilities | £540,480 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 25 July 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 2 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2001 | Registered office changed on 27/03/01 from: 40 chamberlayne road london NW10 3JE (1 page) |
| 23 March 2001 | Appointment of a voluntary liquidator (2 pages) |
| 23 March 2001 | Resolutions
|
| 23 March 2001 | Statement of affairs (13 pages) |
| 15 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 12 October 2000 | Full accounts made up to 30 November 1998 (11 pages) |
| 26 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 17 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 16 December 1998 | Amended full accounts made up to 30 November 1997 (11 pages) |
| 2 December 1998 | Full accounts made up to 30 November 1996 (11 pages) |
| 1 December 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 1 December 1998 | Full accounts made up to 30 November 1995 (11 pages) |
| 19 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 4 December 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 30 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |
| 28 September 1995 | Registered office changed on 28/09/95 from: 90 camrose avenue edgware middlesex HA8 6ES (1 page) |
| 30 August 1995 | Accounts for a small company made up to 30 November 1994 (10 pages) |