Company NameU.K. European Construction Limited
Company StatusDissolved
Company Number02965562
CategoryPrivate Limited Company
Incorporation Date7 September 1994(29 years, 8 months ago)
Dissolution Date30 June 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director NamePeter John Timothy Smart
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1994(same day as company formation)
RoleBuilder
Correspondence AddressThe Old Barn 8a Strawberry Lane
Hayle
Cornwall
TR27 5JS
Director NameKim Elizabeth Smart
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1994(same day as company formation)
RoleCompany Director
Correspondence AddressThe Nook
2 Trevassack Court
Hayle
Cornwall
TR27 4NA
Secretary NameKim Elizabeth Smart
NationalityBritish
StatusResigned
Appointed07 September 1994(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Barn 8a Strawberry Lane
Hayle
Cornwall
TR27 5JS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed07 September 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed07 September 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressEssex Business Centre
1112a High Street
Romford
RM6 4AH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardChadwell
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

30 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2009First Gazette notice for compulsory strike-off (1 page)
5 August 2002Completion of winding up (1 page)
5 August 2002Dissolution deferment (1 page)
14 May 2001Court order notice of winding up (2 pages)
13 March 2001Strike-off action suspended (1 page)
2 January 2001First Gazette notice for compulsory strike-off (1 page)
29 February 2000Strike-off action suspended (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
12 February 1999Registered office changed on 12/02/99 from: 8A strawberry lane hayle cornwall TR27 5JS (1 page)
28 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
13 May 1998Registered office changed on 13/05/98 from: 14 north parade penzance cornwall TR18 4SL (1 page)
12 January 1998Particulars of mortgage/charge (3 pages)
30 October 1997Return made up to 07/09/97; no change of members (4 pages)
30 October 1997Director's particulars changed (1 page)
30 October 1997Secretary's particulars changed (1 page)
9 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
20 September 1996Return made up to 07/09/96; no change of members (4 pages)
16 May 1996Accounts for a small company made up to 30 September 1995 (8 pages)
12 December 1995Return made up to 07/09/95; full list of members (6 pages)
12 December 1995Director's particulars changed (2 pages)
12 December 1995Secretary's particulars changed (2 pages)
12 December 1995Director resigned (2 pages)