Company NameS.N. Murdoch Limited
Company StatusDissolved
Company Number02889492
CategoryPrivate Limited Company
Incorporation Date20 January 1994(30 years, 2 months ago)
Dissolution Date4 October 2019 (4 years, 5 months ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameMr Shane Ney Murdoch
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1994(same day as company formation)
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence Address5 Sutherland Road
West Ealing
London
W13 0DX
Secretary NameElizabeth Agnes Murdoch
NationalityBritish
StatusClosed
Appointed20 January 1994(same day as company formation)
RoleAdministrator
Correspondence Address5 Sutherland Road
West Ealing
London
W13 0DX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 January 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.murdochltd.com
Email address[email protected]
Telephone020 89912078
Telephone regionLondon

Location

Registered Address11 Bridge Wharf
Old Isleworth
Middlesex
TW7 6BS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardIsleworth
Built Up AreaGreater London

Financials

Year2014
Turnover£2,022,229
Gross Profit£500,328
Net Worth£489,046
Cash£254,335
Current Liabilities£276,285

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Charges

15 April 1996Delivered on: 18 April 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

Filing History

4 October 2019Final Gazette dissolved following liquidation (1 page)
4 July 2019Return of final meeting in a members' voluntary winding up (12 pages)
11 January 2019Appointment of a voluntary liquidator (4 pages)
11 January 2019Declaration of solvency (6 pages)
11 January 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-13
(1 page)
16 December 2018Unaudited abridged accounts made up to 31 March 2018 (12 pages)
18 July 2018Satisfaction of charge 1 in full (2 pages)
24 January 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
8 January 2018Total exemption full accounts made up to 31 March 2017 (5 pages)
8 January 2018Total exemption full accounts made up to 31 March 2017 (5 pages)
7 February 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
13 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(4 pages)
21 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(4 pages)
29 May 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 May 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 100
(4 pages)
24 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 100
(4 pages)
25 June 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
25 June 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
6 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
6 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(4 pages)
13 June 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
13 June 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
3 February 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
3 February 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
1 August 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
1 August 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
21 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
21 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
22 July 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
22 July 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
24 February 2011Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
24 February 2011Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
30 December 2010Full accounts made up to 31 March 2010 (13 pages)
30 December 2010Full accounts made up to 31 March 2010 (13 pages)
22 January 2010Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
22 January 2010Director's details changed for Shane Ney Murdoch on 20 January 2010 (2 pages)
22 January 2010Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
22 January 2010Director's details changed for Shane Ney Murdoch on 20 January 2010 (2 pages)
7 August 2009Full accounts made up to 31 March 2009 (11 pages)
7 August 2009Full accounts made up to 31 March 2009 (11 pages)
4 March 2009Return made up to 20/01/09; full list of members (3 pages)
4 March 2009Return made up to 20/01/09; full list of members (3 pages)
21 January 2009Full accounts made up to 31 March 2008 (11 pages)
21 January 2009Full accounts made up to 31 March 2008 (11 pages)
5 November 2008Secretary's change of particulars / elizabeth waller / 04/10/2008 (1 page)
5 November 2008Secretary's change of particulars / elizabeth waller / 04/10/2008 (1 page)
1 April 2008Return made up to 20/01/08; full list of members (3 pages)
1 April 2008Return made up to 20/01/08; full list of members (3 pages)
15 January 2008Total exemption full accounts made up to 31 March 2007 (11 pages)
15 January 2008Total exemption full accounts made up to 31 March 2007 (11 pages)
19 February 2007Return made up to 20/01/07; full list of members (2 pages)
19 February 2007Return made up to 20/01/07; full list of members (2 pages)
1 February 2007Full accounts made up to 31 March 2006 (11 pages)
1 February 2007Full accounts made up to 31 March 2006 (11 pages)
28 February 2006Director's particulars changed (1 page)
28 February 2006Return made up to 20/01/06; full list of members (3 pages)
28 February 2006Return made up to 20/01/06; full list of members (3 pages)
28 February 2006Director's particulars changed (1 page)
28 February 2006Secretary's particulars changed (1 page)
28 February 2006Secretary's particulars changed (1 page)
23 January 2006Full accounts made up to 31 March 2005 (11 pages)
23 January 2006Full accounts made up to 31 March 2005 (11 pages)
2 February 2005Return made up to 20/01/05; full list of members (6 pages)
2 February 2005Return made up to 20/01/05; full list of members (6 pages)
1 February 2005Full accounts made up to 31 March 2004 (11 pages)
1 February 2005Full accounts made up to 31 March 2004 (11 pages)
6 February 2004Full accounts made up to 31 March 2003 (11 pages)
6 February 2004Full accounts made up to 31 March 2003 (11 pages)
4 February 2004Return made up to 20/01/04; full list of members (6 pages)
4 February 2004Return made up to 20/01/04; full list of members (6 pages)
30 January 2003Return made up to 20/01/03; full list of members (6 pages)
30 January 2003Full accounts made up to 31 March 2002 (11 pages)
30 January 2003Return made up to 20/01/03; full list of members (6 pages)
30 January 2003Full accounts made up to 31 March 2002 (11 pages)
25 February 2002Return made up to 20/01/02; full list of members (6 pages)
25 February 2002Return made up to 20/01/02; full list of members (6 pages)
12 December 2001Full accounts made up to 31 March 2001 (11 pages)
12 December 2001Full accounts made up to 31 March 2001 (11 pages)
1 February 2001Full accounts made up to 31 March 2000 (11 pages)
1 February 2001Return made up to 20/01/01; full list of members (6 pages)
1 February 2001Return made up to 20/01/01; full list of members (6 pages)
1 February 2001Full accounts made up to 31 March 2000 (11 pages)
26 January 2000Return made up to 20/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 January 2000Return made up to 20/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 January 2000Full accounts made up to 31 March 1999 (11 pages)
18 January 2000Full accounts made up to 31 March 1999 (11 pages)
3 March 1999Return made up to 20/01/99; full list of members (6 pages)
3 March 1999Return made up to 20/01/99; full list of members (6 pages)
1 December 1998Full accounts made up to 31 March 1998 (10 pages)
1 December 1998Full accounts made up to 31 March 1998 (10 pages)
23 January 1998Return made up to 20/01/98; no change of members (4 pages)
23 January 1998Return made up to 20/01/98; no change of members (4 pages)
26 October 1997Full accounts made up to 31 March 1997 (10 pages)
26 October 1997Full accounts made up to 31 March 1997 (10 pages)
20 March 1997Return made up to 20/01/97; no change of members (4 pages)
20 March 1997Return made up to 20/01/97; no change of members (4 pages)
21 January 1997Full accounts made up to 31 March 1996 (8 pages)
21 January 1997Full accounts made up to 31 March 1996 (8 pages)
18 April 1996Particulars of mortgage/charge (3 pages)
18 April 1996Particulars of mortgage/charge (3 pages)
11 March 1996Return made up to 20/01/96; full list of members (6 pages)
11 March 1996Return made up to 20/01/96; full list of members (6 pages)
21 November 1995Full accounts made up to 31 March 1995 (9 pages)
21 November 1995Full accounts made up to 31 March 1995 (9 pages)