Stratford-Upon-Avon
Warwickshire
CV37 6RJ
Director Name | Mr Thomas Flannery |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 08 April 2011(18 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (closed 03 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Roscommon Malthouse Lane Earlswood Solihull West Midlands B94 5DU |
Secretary Name | Mrs Cathryn Veronica Nash |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 Victoria House 1 Grove Road Knowle Solihull West Midlands B93 0PH |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 1993(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 1993(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Manor |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Noel Christopher Nash 50.00% Ordinary |
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50 at £1 | Thomas Flannery 50.00% Ordinary |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
3 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
5 September 2018 | Change of name notice (2 pages) |
5 September 2018 | Resolutions
|
21 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
5 April 2017 | Change of name notice (2 pages) |
5 April 2017 | Resolutions
|
5 April 2017 | Resolutions
|
5 April 2017 | Change of name notice (2 pages) |
9 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
9 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
18 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
23 September 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
26 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
4 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
4 April 2014 | Director's details changed for Mr Noel Christopher Nash on 4 April 2014 (2 pages) |
4 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
4 April 2014 | Director's details changed for Mr Noel Christopher Nash on 4 April 2014 (2 pages) |
4 April 2014 | Director's details changed for Mr Noel Christopher Nash on 4 April 2014 (2 pages) |
4 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
15 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Director's details changed for Mr Noel Christopher Nash on 8 April 2011 (2 pages) |
14 May 2012 | Director's details changed for Mr Noel Christopher Nash on 8 April 2011 (2 pages) |
14 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Termination of appointment of Cathryn Nash as a secretary (1 page) |
14 May 2012 | Termination of appointment of Cathryn Nash as a secretary (1 page) |
14 May 2012 | Director's details changed for Mr Noel Christopher Nash on 8 April 2011 (2 pages) |
18 July 2011 | Memorandum and Articles of Association (12 pages) |
18 July 2011 | Memorandum and Articles of Association (12 pages) |
12 July 2011 | Change of name notice (2 pages) |
12 July 2011 | Change of name notice (2 pages) |
12 July 2011 | Company name changed may builders LIMITED\certificate issued on 12/07/11
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12 July 2011 | Company name changed may builders LIMITED\certificate issued on 12/07/11
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2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 May 2011 | Appointment of Mr Thomas Flannery as a director (2 pages) |
3 May 2011 | Appointment of Mr Thomas Flannery as a director (2 pages) |
15 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Director's details changed for Noel Christopher Nash on 3 March 2011 (3 pages) |
14 March 2011 | Director's details changed for Noel Christopher Nash on 3 March 2011 (3 pages) |
14 March 2011 | Secretary's details changed for Mrs Cathryn Veronica Nash on 3 March 2011 (2 pages) |
14 March 2011 | Secretary's details changed for Mrs Cathryn Veronica Nash on 3 March 2011 (2 pages) |
14 March 2011 | Secretary's details changed for Mrs Cathryn Veronica Nash on 3 March 2011 (2 pages) |
14 March 2011 | Director's details changed for Noel Christopher Nash on 3 March 2011 (3 pages) |
18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
12 March 2010 | Director's details changed for Noel Christopher Nash on 3 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Director's details changed for Noel Christopher Nash on 3 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Noel Christopher Nash on 3 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
21 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
21 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
30 September 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
30 September 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
12 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
12 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
10 September 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
10 September 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
2 April 2007 | Return made up to 03/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 03/03/07; full list of members (2 pages) |
23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
15 May 2006 | Return made up to 03/03/06; full list of members (2 pages) |
15 May 2006 | Return made up to 03/03/06; full list of members (2 pages) |
8 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
8 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
29 April 2005 | Return made up to 03/03/05; full list of members
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29 April 2005 | Return made up to 03/03/05; full list of members
|
25 August 2004 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
25 August 2004 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
1 April 2004 | Return made up to 03/03/04; full list of members
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1 April 2004 | Return made up to 03/03/04; full list of members
|
11 November 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
11 November 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
17 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
17 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
19 March 2002 | Return made up to 03/03/02; full list of members
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19 March 2002 | Return made up to 03/03/02; full list of members
|
6 July 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
6 July 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
24 April 2001 | Return made up to 03/03/01; full list of members (6 pages) |
24 April 2001 | Return made up to 03/03/01; full list of members (6 pages) |
8 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
8 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
21 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
21 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
13 July 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
13 July 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
22 March 1999 | Return made up to 03/03/99; full list of members
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22 March 1999 | Return made up to 03/03/99; full list of members
|
22 September 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
22 September 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
24 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
24 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
12 May 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
12 May 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
3 April 1997 | Return made up to 03/03/97; full list of members
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3 April 1997 | Return made up to 03/03/97; full list of members
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17 April 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
17 April 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
25 March 1996 | Return made up to 03/03/96; full list of members (6 pages) |
25 March 1996 | Return made up to 03/03/96; full list of members (6 pages) |
13 October 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
13 October 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
13 October 1995 | Resolutions
|
13 October 1995 | Resolutions
|
24 March 1995 | Return made up to 03/03/95; full list of members (6 pages) |
24 March 1995 | Return made up to 03/03/95; full list of members (6 pages) |