| Company Name | Charleswood Construction Company Limited |
|---|---|
| Directors | Shay Oconnell and Fergus Wayne Phillip O'Connell |
| Company Status | Dissolved |
| Company Number | 02782140 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1993(31 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Shay Oconnell |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 February 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Construction |
| Correspondence Address | 18 Maple Mews Kickburn Park Road Maida Vale London NW6 5UZ |
| Secretary Name | Ms Anita Yvonne Sowerby Soworby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Secretary |
| Correspondence Address | 18 Maple Mews Kilburn Park Road London NW6 5UZ |
| Director Name | Fergus Wayne Phillip O'Connell |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1993(2 months, 1 week after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Builder |
| Correspondence Address | 130 Oxford Street Grimsby South Humberside DN32 7PB |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 3 Queens Gardens Hendon London NW4 2TR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1994 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 7 June 2003 | Dissolved (1 page) |
|---|---|
| 7 March 2003 | Return of final meeting of creditors (1 page) |
| 3 October 1995 | Order of court to wind up (2 pages) |
| 27 September 1995 | Court order notice of winding up (2 pages) |
| 20 April 1995 | Appointment of a voluntary liquidator (2 pages) |
| 20 April 1995 | Resolutions
|
| 12 April 1995 | Registered office changed on 12/04/95 from: flat 3 4 elsworthy road hampstead london NW3 3DJ (1 page) |