02822942 Limited

Company Name	02822942 Limited
Company Status	Liquidation
Company Number	02822942
Category	Private Limited Company
Incorporation Date	1 June 1993(30 years, 11 months ago)
Previous Name	Sierra (UK) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Desmond Whyte
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Deerpark Avenue Castleknock County Dublin Ireland

Secretary Name	Niall Patrick McCarthy
Nationality	Irish
Status	Current
Appointed	21 October 1994(1 year, 4 months after company formation)
Appointment Duration	29 years, 6 months
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	15 Zion Road Rathgar Dublin 6

Director Name	Kevin McDermot
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	17 February 1995(1 year, 8 months after company formation)
Appointment Duration	29 years, 2 months
Role	Contracts Manager
Correspondence Address	55 Bronington Close Northenden Manchester M22 4ZQ

Director Name	Niall Patrick McCarthy
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	10 May 1995(1 year, 11 months after company formation)
Appointment Duration	28 years, 11 months
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	15 Zion Road Rathgar Dublin 6

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Denis O'Shea
Nationality	British
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	20 Ardee Road Rathmines Dublin Irish

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Frank Fallon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 1993(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 1995)
Role	General Manager
Correspondence Address	112 Jenkin Avenue Wincolane Sheffield S9 1AP

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	15 June 2017 (overdue)

Filing History

13 May 2015	Restoration by order of the court (4 pages)
13 May 2015	Restoration by order of the court (4 pages)
1 November 2006	Dissolved (1 page)
1 November 2006	Dissolved (1 page)
1 August 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 August 2006	Liquidators' statement of receipts and payments (5 pages)
1 August 2006	Liquidators statement of receipts and payments (5 pages)
1 August 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 May 2006	Liquidators' statement of receipts and payments (5 pages)
11 May 2006	Liquidators statement of receipts and payments (5 pages)
6 December 2005	Liquidators' statement of receipts and payments (6 pages)
6 December 2005	Liquidators statement of receipts and payments (5 pages)
6 December 2005	Liquidators' statement of receipts and payments (5 pages)
6 December 2005	Liquidators statement of receipts and payments (6 pages)
13 May 2005	Liquidators statement of receipts and payments (6 pages)
13 May 2005	Liquidators' statement of receipts and payments (6 pages)
1 November 2004	Liquidators statement of receipts and payments (6 pages)
1 November 2004	Liquidators' statement of receipts and payments (6 pages)
4 May 2004	Liquidators' statement of receipts and payments (6 pages)
4 May 2004	Liquidators statement of receipts and payments (6 pages)
13 May 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 May 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 May 2003	Statement of affairs (12 pages)
2 May 2003	Appointment of a voluntary liquidator (1 page)
2 May 2003	Statement of affairs (12 pages)
2 May 2003	Appointment of a voluntary liquidator (1 page)
7 April 2003	Registered office changed on 07/04/03 from: mackay business park 120 church end cambridge CB1 3LB (1 page)
7 April 2003	Registered office changed on 07/04/03 from: mackay business park 120 church end cambridge CB1 3LB (1 page)
29 July 2002	Full accounts made up to 31 December 2001 (15 pages)
29 July 2002	Full accounts made up to 31 December 2001 (15 pages)
17 June 2002	Return made up to 01/06/02; full list of members (8 pages)
17 June 2002	Return made up to 01/06/02; full list of members (8 pages)
25 March 2002	Director's particulars changed (1 page)
25 March 2002	Director's particulars changed (1 page)
7 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
29 June 2001	Return made up to 01/06/01; full list of members (8 pages)
29 June 2001	Return made up to 01/06/01; full list of members (8 pages)
15 May 2001	Full accounts made up to 31 December 2000 (13 pages)
15 May 2001	Full accounts made up to 31 December 2000 (13 pages)
24 July 2000	Return made up to 01/06/00; full list of members (8 pages)
24 July 2000	Return made up to 01/06/00; full list of members (8 pages)
17 July 2000	Full accounts made up to 31 December 1999 (14 pages)
17 July 2000	Full accounts made up to 31 December 1999 (14 pages)
15 November 1999	Return made up to 01/06/99; no change of members; amend (4 pages)
15 November 1999	Return made up to 01/06/99; no change of members; amend (4 pages)
21 September 1999	Return made up to 01/06/99; no change of members (4 pages)
21 September 1999	Return made up to 01/06/99; no change of members (4 pages)
12 April 1999	Full accounts made up to 31 December 1998 (13 pages)
12 April 1999	Full accounts made up to 31 December 1998 (13 pages)
3 December 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
3 December 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
3 December 1998	Registered office changed on 03/12/98 from: unit 10 station yard industrial units wilbraham road fulbourn cambridge CB1 5ET (1 page)
3 December 1998	Registered office changed on 03/12/98 from: unit 10 station yard industrial units wilbraham road fulbourn cambridge CB1 5ET (1 page)
29 June 1998	Return made up to 01/06/98; no change of members (4 pages)
29 June 1998	Return made up to 01/06/98; no change of members (4 pages)
24 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
24 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
24 July 1997	Return made up to 01/06/97; full list of members (6 pages)
24 July 1997	Return made up to 01/06/97; full list of members (6 pages)
25 February 1997	Full accounts made up to 30 June 1996 (14 pages)
25 February 1997	Full accounts made up to 30 June 1996 (14 pages)
6 August 1996	Full accounts made up to 30 June 1995 (16 pages)
6 August 1996	Full accounts made up to 30 June 1995 (16 pages)
1 August 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 August 1996	Return made up to 01/06/96; no change of members (4 pages)
1 May 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
1 May 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
4 September 1995	Return made up to 01/06/95; full list of members (6 pages)
4 September 1995	Return made up to 01/06/95; full list of members (6 pages)
24 August 1995	Company name changed sierra construction & civil engi neering (uk) LIMITED\certificate issued on 25/08/95 (4 pages)
24 August 1995	Company name changed sierra construction & civil engi neering (uk) LIMITED\certificate issued on 25/08/95 (2 pages)
8 August 1995	Full accounts made up to 30 June 1994 (15 pages)
8 August 1995	Full accounts made up to 30 June 1994 (15 pages)
10 March 1995	Registered office changed on 10/03/95 from: bridge house 181 great victoria street london EC4V 4DD (1 page)
10 March 1995	Registered office changed on 10/03/95 from: bridge house 181 great victoria street london EC4V 4DD (1 page)
10 March 1995	Director resigned;new director appointed (2 pages)
10 March 1995	Secretary resigned;new secretary appointed (2 pages)
10 March 1995	Director resigned;new director appointed (2 pages)
10 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
16 June 1993	Registered office changed on 16/06/93 from: 16 st john street london EC1M 4AY (1 page)
1 June 1993	Incorporation (14 pages)

02822942 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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