| Company Name | Longcross Construction Limited |
|---|---|
| Director | Simon Mark Hollis |
| Company Status | Dissolved |
| Company Number | 02856292 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1993(30 years, 7 months ago) |
| Previous Name | A D A Groundworks & Plant Hire Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Simon Mark Hollis |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1997(3 years, 6 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | Echoing Green Accommodation Road Longcross Chertsey Surrey KT16 0EQ |
| Secretary Name | Mr John Damian Barber |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1997(3 years, 6 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 115 Park Street London W1K 7DY |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 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 | Ann Margaret Thurkle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Role | Builder |
| Correspondence Address | 99 Woodlands Avenue West Byfleet Surrey KT14 6AP |
| Director Name | Darren John Thurkle |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Role | Builder |
| Correspondence Address | 99 Woodlands Avenue West Byfleet Surrey KT14 6AP |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Ann Margaret Thurkle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Role | Builder |
| Correspondence Address | 99 Woodlands Avenue West Byfleet Surrey KT14 6AP |
Location
| Registered Address | C/O Chantrey Vellacott Russell Square House 10/12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,800,362 |
| Gross Profit | -£654,765 |
| Net Worth | -£1,350,537 |
| Current Liabilities | £1,364,857 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 June 2004 | Dissolved (1 page) |
|---|---|
| 11 March 2004 | Return of final meeting of creditors (1 page) |
| 7 May 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 23 April 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 4 January 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 19 December 2000 | Appointment of a liquidator (1 page) |
| 19 December 2000 | Order of court to wind up (3 pages) |
| 14 December 2000 | Registered office changed on 14/12/00 from: 115 park street london wiy 4DY (1 page) |
| 27 September 2000 | Resolutions
|
| 19 May 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 22 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 15 March 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 10 November 1998 | Director resigned (1 page) |
| 8 October 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 16 June 1998 | Nc inc already adjusted 23/04/98 (1 page) |
| 16 June 1998 | Ad 10/06/98--------- £ si 250750@1=250750 £ ic 100/250850 (2 pages) |
| 16 June 1998 | Ad 10/06/98--------- £ si 60000@1=60000 £ ic 250850/310850 (2 pages) |
| 5 May 1998 | Resolutions
|
| 17 February 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 21 October 1997 | Director's particulars changed (1 page) |
| 12 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
| 17 September 1997 | Registered office changed on 17/09/97 from: 115 park street london W1Y 4DY (1 page) |
| 11 September 1997 | Registered office changed on 11/09/97 from: packman leslie & co gresham house 144 high street edgware middlesex HA8 7EZ (1 page) |
| 1 August 1997 | Memorandum and Articles of Association (9 pages) |
| 29 July 1997 | Company name changed a d a groundworks & plant hire l imited\certificate issued on 30/07/97 (2 pages) |
| 28 July 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 13 May 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | Particulars of mortgage/charge (3 pages) |
| 1 May 1997 | New director appointed (2 pages) |
| 1 May 1997 | Secretary resigned;director resigned (1 page) |
| 25 April 1997 | Ad 17/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 31 October 1996 | Return made up to 23/09/96; no change of members (4 pages) |
| 27 November 1995 | Return made up to 23/09/95; no change of members (4 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |