McBrien Civils Limited

Company Name	McBrien Civils Limited
Company Status	Dissolved
Company Number	02883962
Category	Private Limited Company
Incorporation Date	24 December 1993(30 years, 4 months ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)
Previous Name	Edgestyle Limited

Business Activity

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

Directors

Director Name	John Anthony McBrien
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	04 February 1994(1 month, 1 week after company formation)
Appointment Duration	22 years, 5 months (closed 12 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavan Farm Cane End Lane Bierton Aylesbury Buckinghamshire HP22 5BH

Secretary Name	Janice Henderson
Nationality	British
Status	Closed
Appointed	04 February 1994(1 month, 1 week after company formation)
Appointment Duration	22 years, 5 months (closed 12 July 2016)
Role	Finances
Correspondence Address	15 Northern Road Aylesbury Buckinghamshire HP19 9QT

Director Name	Eamonn Joseph Gilmore
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 2003)
Role	Construction
Correspondence Address	Cadover Cranesbill Drive Bicester Oxfordshire OX6 9NG

Director Name	Janice Henderson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(7 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 May 2006)
Role	Finances
Correspondence Address	15 Northern Road Aylesbury Buckinghamshire HP19 9QT

Director Name	James Robert Andrew Bilson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(11 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 November 2005)
Role	Commercial Director
Correspondence Address	13 Farmclose Road Wootton Northampton Northamptonshire NN4 6HL

Director Name	Mr Clifford Peter Short
Date of Birth	October 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 2005(11 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 November 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	89 Harrow Road Leighton Buzzard Bedfordshire LU7 4UG

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2005
Gross Profit	£559,086
Net Worth	-£393,978
Cash	£137
Current Liabilities	£3,245,560

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Medium
Accounts Year End	31 May

Filing History

12 July 2016	Final Gazette dissolved following liquidation (1 page)
12 April 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 April 2016	Liquidators statement of receipts and payments to 30 March 2016 (5 pages)
12 April 2016	Liquidators' statement of receipts and payments to 30 March 2016 (5 pages)
29 March 2016	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages)
19 February 2016	Liquidators statement of receipts and payments to 24 January 2016 (5 pages)
19 February 2016	Liquidators' statement of receipts and payments to 24 January 2016 (5 pages)
21 August 2015	Liquidators' statement of receipts and payments to 24 July 2015 (8 pages)
21 August 2015	Liquidators statement of receipts and payments to 24 July 2015 (8 pages)
25 February 2015	Liquidators' statement of receipts and payments to 24 January 2015 (5 pages)
25 February 2015	Liquidators statement of receipts and payments to 24 January 2015 (5 pages)
19 August 2014	Liquidators statement of receipts and payments to 24 July 2014 (5 pages)
19 August 2014	Liquidators' statement of receipts and payments to 24 July 2014 (5 pages)
12 February 2014	Liquidators statement of receipts and payments to 24 January 2014 (5 pages)
12 February 2014	Liquidators' statement of receipts and payments to 24 January 2014 (5 pages)
27 December 2013	Insolvency:order of court removing david alan rolph and appointing michael finch as liquidators of the company (35 pages)
27 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
27 December 2013	Appointment of a voluntary liquidator (2 pages)
7 August 2013	Liquidators' statement of receipts and payments to 24 July 2013 (5 pages)
7 August 2013	Liquidators statement of receipts and payments to 24 July 2013 (5 pages)
7 February 2013	Liquidators statement of receipts and payments to 24 January 2013 (5 pages)
7 February 2013	Liquidators' statement of receipts and payments to 24 January 2013 (5 pages)
14 August 2012	Liquidators' statement of receipts and payments to 24 July 2012 (5 pages)
14 August 2012	Liquidators statement of receipts and payments to 24 July 2012 (5 pages)
30 January 2012	Liquidators' statement of receipts and payments to 24 January 2012 (5 pages)
30 January 2012	Liquidators statement of receipts and payments to 24 January 2012 (5 pages)
27 July 2011	Liquidators' statement of receipts and payments to 24 July 2011 (5 pages)
27 July 2011	Liquidators statement of receipts and payments to 24 July 2011 (5 pages)
9 February 2011	Liquidators statement of receipts and payments to 24 January 2011 (5 pages)
9 February 2011	Liquidators' statement of receipts and payments to 24 January 2011 (5 pages)
24 January 2011	Death of a liquidator (1 page)
30 July 2010	Liquidators' statement of receipts and payments to 24 July 2010 (5 pages)
30 July 2010	Liquidators statement of receipts and payments to 24 July 2010 (5 pages)
15 June 2010	Liquidators' statement of receipts and payments to 24 January 2010 (5 pages)
15 June 2010	Liquidators statement of receipts and payments to 24 January 2010 (5 pages)
29 July 2009	Liquidators statement of receipts and payments to 24 July 2009 (5 pages)
29 July 2009	Liquidators' statement of receipts and payments to 24 July 2009 (5 pages)
29 January 2009	Liquidators' statement of receipts and payments to 24 January 2009 (5 pages)
29 January 2009	Liquidators statement of receipts and payments to 24 January 2009 (5 pages)
25 January 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
7 August 2007	Administrator's progress report (5 pages)
28 February 2007	Notice of extension of period of Administration (1 page)
7 February 2007	Administrator's progress report (6 pages)
8 November 2006	Statement of affairs (28 pages)
1 November 2006	Result of meeting of creditors (3 pages)
26 September 2006	Statement of administrator's proposal (27 pages)
15 August 2006	Registered office changed on 15/08/06 from: cavan house 119A bicester road aylesbury buckinghamshire HP19 9BA (1 page)
7 August 2006	Appointment of an administrator (1 page)
25 May 2006	Director resigned (1 page)
31 March 2006	Accounts for a medium company made up to 31 May 2005 (20 pages)
24 January 2006	Return made up to 19/12/05; full list of members (8 pages)
20 January 2006	Particulars of contract relating to shares (2 pages)
20 January 2006	Ad 05/12/05--------- Â£ si 249900@1=249900 Â£ ic 100/250000 (2 pages)
3 January 2006	Nc inc already adjusted 05/12/05 (1 page)
3 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
30 September 2005	Full accounts made up to 31 May 2004 (21 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director's particulars changed (1 page)
13 January 2005	Return made up to 19/12/04; full list of members (7 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Registered office changed on 10/06/04 from: 50 northern road aylesbury buckinghamshire HP19 9QY (1 page)
30 December 2003	Return made up to 19/12/03; full list of members 363(287) ‐ Registered office changed on 30/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2003	Director resigned (1 page)
24 December 2003	Accounts for a medium company made up to 31 May 2003 (14 pages)
24 December 2003	Accounts for a medium company made up to 31 May 2002 (14 pages)
11 March 2003	Return made up to 24/12/02; full list of members (7 pages)
22 January 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2002	Accounts for a medium company made up to 31 May 2001 (14 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
19 February 2001	Return made up to 24/12/00; full list of members (6 pages)
8 February 2001	Accounts for a medium company made up to 31 May 2000 (14 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
25 January 2000	Return made up to 24/12/99; full list of members (6 pages)
20 May 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
15 December 1998	Return made up to 24/12/98; full list of members (6 pages)
19 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
22 December 1997	Return made up to 24/12/97; no change of members (4 pages)
17 December 1997	Company name changed edgestyle LIMITED\certificate issued on 18/12/97 (2 pages)
27 June 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
19 February 1997	Return made up to 24/12/96; no change of members (4 pages)
19 February 1996	Registered office changed on 19/02/96 from: orchard farm ivinghoe aston near leighton buzzard bedfordshire LU9 7BD (1 page)
22 January 1996	Return made up to 24/12/95; full list of members (6 pages)
8 December 1995	Full accounts made up to 31 May 1995 (10 pages)
23 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
23 February 1994	Memorandum and Articles of Association (6 pages)
24 December 1993	Incorporation (15 pages)

McBrien Civils Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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