Company NameMountfield Construction Limited
DirectorsJohn Brian Downey and John Charles Shemming
Company StatusDissolved
Company Number02931652
CategoryPrivate Limited Company
Incorporation Date23 May 1994(29 years, 11 months ago)

Business Activity

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

Directors

Director NameJohn Brian Downey
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 1994(same day as company formation)
RoleDesigner
Correspondence Address47 Staunton Road
Kingston Upon Thames
Surrey
KT2 5TN
Director NameJohn Charles Shemming
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 1994(same day as company formation)
RoleArchitect
Correspondence Address6 Southville Road
Thames Ditton
Surrey
KT7 0UL
Secretary NameJohn Charles Shemming
NationalityBritish
StatusCurrent
Appointed23 May 1994(same day as company formation)
RoleArchitect
Correspondence Address6 Southville Road
Thames Ditton
Surrey
KT7 0UL
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed23 May 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressClareville House
26/27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

14 April 1998Dissolved (1 page)
14 January 1998Return of final meeting in a creditors' voluntary winding up (8 pages)
27 November 1997Liquidators statement of receipts and payments (5 pages)
25 June 1997Liquidators statement of receipts and payments (5 pages)
21 November 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
21 November 1995Appointment of a voluntary liquidator (2 pages)
28 July 1995Return made up to 23/05/95; full list of members (6 pages)