| Company Name | DDL Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02737987 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1992(31 years, 9 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Richard Gordon McClelland |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1992(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Woodlands Park Road Maidenhead Berkshire SL6 3NW |
| Secretary Name | Richard Gordon McClelland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2006(13 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 December 2013) |
| Role | Heating Engineer |
| Correspondence Address | 18 Woodlands Park Road Maidenhead Berkshire SL6 3NW |
| Director Name | Mrs Delia Jane Lovett |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(same day as company formation) |
| Role | Proposed Co Director |
| Correspondence Address | 3 Westminster Road Hanwell London W7 3TU |
| Secretary Name | Mrs Delia Jane Lovett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(same day as company formation) |
| Role | Proposed Co Director |
| Correspondence Address | 3 Westminster Road Hanwell London W7 3TU |
| Director Name | Jaroslaw Podlinski |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 14 July 2005(12 years, 11 months after company formation) |
| Appointment Duration | 8 years (resigned 09 August 2013) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 29 Bourne Mead Avenue Northolt Middlesex UB5 6PU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Chatsworth Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 May 2006) |
| Correspondence Address | 44 Chatsworth Gardens London W3 9LW |
Location
| Registered Address | 44 Chatsworth Gardens Acton London W3 9LW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 51 at £1 | R.g. Mcclelland 51.00% Ordinary |
|---|---|
| 49 at £1 | Jaroslaw Podlinski 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,100 |
| Cash | £18 |
| Current Liabilities | £135,198 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2013 | Application to strike the company off the register (3 pages) |
| 28 August 2013 | Application to strike the company off the register (3 pages) |
| 27 August 2013 | Termination of appointment of Jaroslaw Podlinski as a director on 9 August 2013 (2 pages) |
| 27 August 2013 | Termination of appointment of Jaroslaw Podlinski as a director (2 pages) |
| 1 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 September 2010 | Secretary's details changed for Richard Gordon Mcclelland on 1 April 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Richard Gordon Mcclelland on 1 April 2010 (2 pages) |
| 20 September 2010 | Secretary's details changed for Richard Gordon Mcclelland on 1 April 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Richard Gordon Mcclelland on 1 April 2010 (2 pages) |
| 20 September 2010 | Secretary's details changed for Richard Gordon Mcclelland on 1 April 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
| 20 September 2010 | Director's details changed for Richard Gordon Mcclelland on 1 April 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
| 20 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 27 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 13 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 27 January 2007 | Secretary resigned (1 page) |
| 27 January 2007 | Secretary resigned (1 page) |
| 27 January 2007 | New secretary appointed (2 pages) |
| 27 January 2007 | New secretary appointed (2 pages) |
| 17 August 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 23 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 23 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 25 July 2005 | New director appointed (2 pages) |
| 25 July 2005 | New director appointed (2 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 10 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 4 October 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 4 October 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 7 March 2003 | Secretary resigned;director resigned (1 page) |
| 7 March 2003 | New secretary appointed (1 page) |
| 7 March 2003 | New secretary appointed (1 page) |
| 7 March 2003 | Secretary resigned;director resigned (1 page) |
| 12 November 2002 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 13 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 13 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 14 May 2002 | Particulars of mortgage/charge (7 pages) |
| 14 May 2002 | Particulars of mortgage/charge (7 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 22 August 2001 | Return made up to 06/08/01; full list of members
|
| 22 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 14 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 9 August 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 21 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 21 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 19 December 1997 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 19 December 1997 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 31 July 1997 | Return made up to 06/08/97; no change of members (4 pages) |
| 31 July 1997 | Return made up to 06/08/97; no change of members (4 pages) |
| 21 February 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 21 February 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 14 August 1996 | Return made up to 06/08/96; full list of members (6 pages) |
| 14 August 1996 | Return made up to 06/08/96; full list of members (6 pages) |
| 11 July 1996 | Ad 06/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 July 1996 | Ad 06/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 May 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 17 May 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 17 August 1995 | Return made up to 06/08/95; no change of members (4 pages) |
| 17 August 1995 | Return made up to 06/08/95; no change of members (4 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |