| Company Name | Multiplex (Dismantling) Limited |
|---|---|
| Directors | Karl Scott Bates and Sara Bates |
| Company Status | Dissolved |
| Company Number | 02943830 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1994(29 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Karl Scott Bates |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1994(same day as company formation) |
| Role | Demolition Contractor |
| Correspondence Address | 8 Briar Way Romsey Hampshire SO51 7RA |
| Secretary Name | Karl Scott Bates |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1994(same day as company formation) |
| Role | Demolition Contractor |
| Correspondence Address | 8 Briar Way Romsey Hampshire SO51 7RA |
| Director Name | Mrs Sara Bates |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1996(2 years, 2 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Briar Way Romsey Hampshire SO51 7RA |
| Director Name | Robert Ian Ellis |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1994(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 411 Brimington Road Tapton Chesterfield Derbyshire S41 0TE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Director Name | J M Rossmoor Limited (Corporation) |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 04 July 1994(5 days after company formation) |
| Appointment Duration | 1 year (resigned 05 July 1995) |
| Correspondence Address | North Street Crowle Scunthorpe North Lincolnshire DN17 4NB |
| Secretary Name | Crowle Enterprises Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1994(5 days after company formation) |
| Appointment Duration | 1 year (resigned 05 July 1995) |
| Correspondence Address | Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 30 June 1999 | Dissolved (1 page) |
|---|---|
| 12 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 January 1998 | Resolutions
|
| 9 January 1998 | Statement of affairs (8 pages) |
| 8 January 1998 | Registered office changed on 08/01/98 from: tanners court tanners lane shootash romsey hampshire SO51 6DP (1 page) |
| 8 January 1998 | Registered office changed on 08/01/98 from: meridian house 62 station road north chingford london E4 7BA (1 page) |
| 16 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 1996 | Particulars of mortgage/charge (3 pages) |
| 1 October 1996 | Registered office changed on 01/10/96 from: 28 the hundred romsey hampshire SO51 8BW (1 page) |
| 24 September 1996 | Director resigned (1 page) |
| 24 September 1996 | New director appointed (2 pages) |
| 24 September 1996 | Registered office changed on 24/09/96 from: holbeck close off brimington road chesterfield derbyshire S41 7XH (1 page) |
| 5 July 1996 | Return made up to 29/06/96; no change of members (4 pages) |
| 17 January 1996 | Return made up to 29/06/95; full list of members (6 pages) |
| 11 January 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 10 January 1996 | Accounting reference date shortened from 30/06 to 31/07 (1 page) |
| 1 November 1995 | Director resigned (2 pages) |
| 1 November 1995 | Secretary resigned (2 pages) |
| 16 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 16 October 1995 | Registered office changed on 16/10/95 from: north street crowle scunthorpe south humberside DN17 4NB (1 page) |
| 16 October 1995 | New director appointed (2 pages) |