Company NameMcDermott Plastering Service Europe Limited
DirectorStephen McDermott
Company StatusLiquidation
Company Number02944851
CategoryPrivate Limited Company
Incorporation Date1 July 1994(29 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Stephen McDermott
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1994(same day as company formation)
RolePlastering Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressReynwood
North Drive
Virginia Water
Surrey
GU25 4NQ
Secretary NameMrs Mandy Patricia McDermott
NationalityBritish
StatusCurrent
Appointed01 July 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReynwood
North Drive
Virginia Water
Surrey
GU25 4NQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 July 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Vantage
Lower Ground Floor
London
EC1N 8TS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2007
Turnover£398,124
Gross Profit£271,341
Net Worth£27,329
Cash£8,554
Current Liabilities£108,999

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Next Accounts Due31 October 2009 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Next Return Due15 July 2016 (overdue)

Filing History

8 July 2010Liquidators statement of receipts and payments to 17 June 2010 (5 pages)
8 July 2010Liquidators' statement of receipts and payments to 17 June 2010 (5 pages)
25 June 2009Registered office changed on 25/06/2009 from c/o vantage lower ground floor 20/24 kirby street london EC1N 8TS (1 page)
24 June 2009Appointment of a voluntary liquidator (1 page)
24 June 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 June 2009Statement of affairs with form 4.19 (6 pages)
19 May 2009Registered office changed on 19/05/2009 from printing house 66 lower road harrow middlesex HA2 0DH (1 page)
28 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
19 August 2008Return made up to 01/07/08; full list of members (6 pages)
23 July 2007Return made up to 01/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 July 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
27 July 2006Return made up to 01/07/06; full list of members (6 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
9 September 2005Return made up to 01/07/05; full list of members (6 pages)
10 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
5 August 2004Return made up to 01/07/04; full list of members (6 pages)
7 November 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
11 August 2003Return made up to 01/07/03; full list of members (6 pages)
31 October 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
21 August 2002Director's particulars changed (2 pages)
21 August 2002Secretary's particulars changed (2 pages)
11 July 2002Return made up to 01/07/02; full list of members (6 pages)
2 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
13 July 2001Return made up to 01/07/01; full list of members (6 pages)
2 February 2001Full accounts made up to 31 December 1999 (8 pages)
25 July 2000Return made up to 01/07/00; full list of members (6 pages)
23 December 1999Full accounts made up to 31 December 1998 (8 pages)
4 August 1999Return made up to 01/07/99; no change of members (4 pages)
22 July 1998Return made up to 01/07/98; full list of members (6 pages)
26 January 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 July 1997Return made up to 01/07/97; no change of members (4 pages)
9 April 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 July 1996Return made up to 01/07/96; no change of members (4 pages)
28 February 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 July 1995Return made up to 01/07/95; full list of members (6 pages)
20 March 1995Accounting reference date notified as 31/12 (1 page)
1 July 1994Incorporation (14 pages)