S & D Contracting Services Limited

Company Name	S & D Contracting Services Limited
Company Status	Dissolved
Company Number	02709159
Category	Private Limited Company
Incorporation Date	23 April 1992(32 years ago)
Dissolution Date	8 June 2019 (4 years, 11 months ago)
Previous Name	Abseil Contracting Services Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Diarmuid Connell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4-8 Vyner Street London E2 9DG

Secretary Name	Mrs Coral Connell
Nationality	British
Status	Closed
Appointed	23 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	4-8 Vyner Street London E2 9DG

Director Name	Mr Stephen James Cutting
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1993(1 year, 7 months after company formation)
Appointment Duration	25 years, 6 months (closed 08 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4-8 Vyner Street London E2 9DG

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Mr Andrew Stanley Cutts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(same day as company formation)
Role	Business Manager
Correspondence Address	16 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZF

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	23 April 1992(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	s-and-d.com

Location

Registered Address	4-8 Vyner Street London E2 9DG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

2.5k at £1	Mr Diarmuld Connell 24.99% Ordinary
2.5k at £1	Stephen James Cutting 24.99% Ordinary
2.5k at £1	Mary Patricia Cutting 24.98% Ordinary
2.5k at £1	Mrs Coral Connell 24.98% Ordinary
1 at £1	Mary Patricia Cutting 0.01% Ordinary E
1 at £1	Mr Diarmuld Connell 0.01% Ordinary A
1 at £1	Mr Diarmuld Connell 0.01% Ordinary B
1 at £1	Mrs Coral Connell 0.01% Ordinary B
1 at £1	Mrs Coral Connell 0.01% Ordinary D
1 at £1	Stephen James Cutting 0.01% Ordinary C

Financials

Year	2014
Net Worth	£127,452
Cash	£56,279
Current Liabilities	£265,435

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 June 2019	Final Gazette dissolved following liquidation (1 page)
8 March 2019	Return of final meeting in a members' voluntary winding up (8 pages)
28 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 September 2018	Second filing of Confirmation Statement dated 05/12/2017 (8 pages)
9 August 2018	Annual return made up to 3 December 2008 with a full list of shareholders (7 pages)
9 August 2018	Annual return made up to 3 December 2007 with a full list of shareholders (7 pages)
9 August 2018	Annual return made up to 3 December 2006 with a full list of shareholders (7 pages)
2 August 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-12 (1 page)
2 August 2018	Appointment of a voluntary liquidator (3 pages)
2 August 2018	Declaration of solvency (5 pages)
19 April 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
18 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 5 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 03/09/2018 (4 pages)
2 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
5 December 2016	05/12/16 Statement of Capital gbp 10006 ANNOTATION Replaced a replacement CS01 was registered on 03/08/2018. (17 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 10,008 (8 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 10,008 (8 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10,008 (8 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10,008 (8 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10,008 (8 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,008 (8 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,008 (8 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,008 (8 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Registered office address changed from , 32 Champions Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5NJ on 13 January 2010 (1 page)
13 January 2010	Registered office address changed from 32 Champions Way South Woodham Ferrers Chelmsford Essex CM3 5NJ on 13 January 2010 (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
13 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (9 pages)
26 October 2009	Secretary's details changed for Mrs Coral Connell on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Mr Diarmuid Connell on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Diarmuid Connell on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen James Cutting on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mrs Coral Connell on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Stephen James Cutting on 26 October 2009 (2 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 December 2008	Return made up to 03/12/08; full list of members (6 pages)
30 December 2008	Return made up to 03/12/08; full list of members (6 pages)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
17 December 2007	Return made up to 03/12/07; full list of members (4 pages)
17 December 2007	Return made up to 03/12/07; full list of members (4 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 December 2006	Return made up to 03/12/06; full list of members (4 pages)
4 December 2006	Return made up to 03/12/06; full list of members (4 pages)
13 September 2006	Â£ ic 10008/10006 02/06/06 Â£ sr 2@1=2 (2 pages)
13 September 2006	Â£ ic 10008/10006 02/06/06 Â£ sr 2@1=2 (2 pages)
3 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 December 2005	Return made up to 03/12/05; full list of members (4 pages)
5 December 2005	Return made up to 03/12/05; full list of members (4 pages)
1 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
1 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
10 December 2004	Return made up to 03/12/04; full list of members (10 pages)
10 December 2004	Return made up to 03/12/04; full list of members (10 pages)
17 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 May 2004	Return made up to 03/12/03; full list of members; amend (12 pages)
14 May 2004	Return made up to 03/12/03; full list of members; amend (12 pages)
9 December 2003	Return made up to 03/12/03; full list of members (8 pages)
9 December 2003	Return made up to 03/12/03; full list of members (8 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 June 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 June 2003	Ad 22/05/03--------- Â£ si 1@1=1 Â£ ic 10005/10006 (2 pages)
17 June 2003	Ad 22/05/03--------- Â£ si 1@1=1 Â£ ic 10007/10008 (2 pages)
17 June 2003	Ad 22/05/03--------- Â£ si 1@1=1 Â£ ic 10006/10007 (2 pages)
17 June 2003	Ad 22/05/03--------- Â£ si 1@1=1 Â£ ic 10004/10005 (2 pages)
17 June 2003	Ad 22/05/03--------- Â£ si 1@1=1 Â£ ic 10005/10006 (2 pages)
17 June 2003	Ad 22/05/03--------- Â£ si 1@1=1 Â£ ic 10007/10008 (2 pages)
17 June 2003	Ad 22/05/03--------- Â£ si 1@1=1 Â£ ic 10004/10005 (2 pages)
17 June 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 June 2003	Ad 22/05/03--------- Â£ si 1@1=1 Â£ ic 10006/10007 (2 pages)
18 December 2002	Return made up to 03/12/02; full list of members (8 pages)
18 December 2002	Return made up to 03/12/02; full list of members (8 pages)
1 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 December 2001	Return made up to 03/12/01; full list of members (7 pages)
10 December 2001	Return made up to 03/12/01; full list of members (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 February 2001	Nc inc already adjusted 01/02/01 (1 page)
20 February 2001	Ad 02/02/01--------- Â£ si 2@1=2 Â£ ic 10002/10004 (2 pages)
20 February 2001	Ad 02/02/01--------- Â£ si 2@1=2 Â£ ic 10002/10004 (2 pages)
20 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 February 2001	Nc inc already adjusted 01/02/01 (1 page)
12 December 2000	Return made up to 03/12/00; full list of members (7 pages)
12 December 2000	Return made up to 03/12/00; full list of members (7 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 December 1999	Return made up to 03/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 December 1999	Return made up to 03/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 December 1998	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 December 1998	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 December 1998	Ad 01/12/98--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
10 December 1998	Ad 01/12/98--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
24 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 November 1998	Â£ nc 100/20100 20/11/98 (1 page)
24 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 November 1998	Â£ nc 100/20100 20/11/98 (1 page)
19 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 June 1998	Return made up to 23/04/98; no change of members (4 pages)
19 June 1998	Return made up to 23/04/98; no change of members (4 pages)
13 May 1997	Return made up to 23/04/97; no change of members (4 pages)
13 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 May 1997	Return made up to 23/04/97; no change of members (4 pages)
13 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 May 1996	Return made up to 23/04/96; full list of members (6 pages)
15 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 May 1996	Return made up to 23/04/96; full list of members (6 pages)
15 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
6 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
9 October 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
9 October 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
20 April 1995	Return made up to 23/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1995	Return made up to 23/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
9 May 1994	Return made up to 23/04/94; no change of members (4 pages)
9 May 1994	Return made up to 23/04/94; no change of members (4 pages)
13 December 1993	Company name changed abseil contracting services limi ted\certificate issued on 14/12/93 (2 pages)
13 December 1993	Company name changed abseil contracting services limi ted\certificate issued on 14/12/93 (2 pages)
23 April 1992	Incorporation (18 pages)
23 April 1992	Incorporation (18 pages)

S & D Contracting Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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