London Demolition Company Limited

Company Name	London Demolition Company Limited
Company Status	Dissolved
Company Number	02838858
Category	Private Limited Company
Incorporation Date	23 July 1993(30 years, 9 months ago)
Dissolution Date	7 April 2020 (4 years ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Secretary Name	Mr Christopher Anthony Nelson
Nationality	British
Status	Closed
Appointed	23 July 1993(same day as company formation)
Role	Accountant
Correspondence Address	Lingcroft Pyrford Road West Byfleet Surrey KT14 6QS

Director Name	Daniel Trent Greenham
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(3 years, 10 months after company formation)
Appointment Duration	22 years, 10 months (closed 07 April 2020)
Role	Computer Administrator
Country of Residence	United Kingdom
Correspondence Address	14 Kiln Drive Curridge Thatcham Berkshire RG18 9EG

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Thomas Brian Greenham
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Scaffolding Contractor
Country of Residence	United Kingdom
Correspondence Address	Mulberry Cottage Farleigh Lane Dummer Hampshire RG25 2AF

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Contact

Website	www.london-demo.co.uk

Location

Registered Address	40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,823,413
Gross Profit	£874,864
Net Worth	£488,332
Cash	£11,047
Current Liabilities	£1,425,853

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 February 2017	Receiver's abstract of receipts and payments to 25 January 2017 (2 pages)
24 January 2017	Statement of affairs with form 4.19 (5 pages)
11 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22 (1 page)
11 January 2017	Appointment of a voluntary liquidator (1 page)
19 December 2016	Registered office address changed from R-O 65 Church Street Chalvey Slough SL1 2NN to 40 Bank Street London E14 5NR on 19 December 2016 (2 pages)
12 April 2016	Receiver's abstract of receipts and payments to 25 January 2014 (2 pages)
12 April 2016	Receiver's abstract of receipts and payments to 25 January 2013 (2 pages)
12 April 2016	Receiver's abstract of receipts and payments to 25 January 2015 (2 pages)
12 April 2016	Receiver's abstract of receipts and payments to 25 January 2016 (2 pages)
15 April 2013	Receiver's abstract of receipts and payments to 25 January 2013 (2 pages)
2 March 2012	Receiver's abstract of receipts and payments to 25 January 2012 (2 pages)
25 February 2011	Receiver's abstract of receipts and payments to 25 January 2011 (2 pages)
12 February 2010	Receiver's abstract of receipts and payments to 25 January 2010 (2 pages)
24 February 2009	Receiver's abstract of receipts and payments to 25 January 2009 (2 pages)
23 October 2008	Receiver's abstract of receipts and payments to 25 January 2008 (2 pages)
23 February 2007	Receiver's abstract of receipts and payments (2 pages)
6 June 2006	Administrative Receiver's report (23 pages)
3 February 2006	Appointment of receiver/manager (1 page)
9 January 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 August 2005	Return made up to 23/07/05; full list of members (6 pages)
18 May 2005	Registered office changed on 18/05/05 from: lingcroft pyrford rd west byfleet surrey KT14 6QS (1 page)
18 May 2005	Director resigned (1 page)
31 January 2005	Accounts made up to 31 December 2003 (12 pages)
22 July 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2004	Accounts made up to 31 December 2002 (14 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
16 October 2003	Particulars of mortgage/charge (9 pages)
24 September 2003	Particulars of mortgage/charge (4 pages)
4 August 2003	Return made up to 23/07/03; full list of members (7 pages)
30 January 2003	Accounts made up to 31 December 2001 (12 pages)
29 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
12 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2002	Director's particulars changed (1 page)
16 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Accounts made up to 31 December 2000 (12 pages)
10 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 July 2001	Return made up to 23/07/01; full list of members (6 pages)
26 March 2001	Accounts made up to 31 December 1999 (11 pages)
24 March 2001	Particulars of mortgage/charge (6 pages)
23 February 2001	Director's particulars changed (1 page)
23 February 2001	Director's particulars changed (1 page)
3 October 2000	Particulars of mortgage/charge (7 pages)
26 July 2000	Return made up to 23/07/00; full list of members (6 pages)
21 July 1999	Return made up to 23/07/99; no change of members (4 pages)
8 July 1999	Accounts made up to 31 December 1998 (8 pages)
28 July 1998	Return made up to 23/07/98; full list of members (6 pages)
27 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1998	Ad 21/02/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 August 1997	Return made up to 23/07/97; no change of members (5 pages)
1 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
1 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1997	New director appointed (2 pages)
24 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
15 August 1996	Return made up to 23/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1995	Return made up to 23/07/95; no change of members 363(287) ‐ Registered office changed on 22/08/95 (4 pages)
17 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
23 July 1993	Incorporation (12 pages)

London Demolition Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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