| Company Name | Dominic Building Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03020056 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1995(29 years, 2 months ago) |
| Previous Name | Dominic Building And Electrical Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Michael Dominic |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1995(5 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Builder |
| Correspondence Address | 18 The Hyde Abingdon Oxfordshire OX14 5JG |
| Secretary Name | Jane Elizabeth Dominic |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1995(5 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Staff Nurse |
| Correspondence Address | 18 The Hyde Abingdon Oxfordshire OX14 5JQ |
| Director Name | Shaun Michael Dominic |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(10 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Electrical Engineer |
| Correspondence Address | 15 Eastway Drayton Abingdon Oxfordshire OX14 5JQ |
| Director Name | Colin Morgan |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1997(2 years after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brotherton Barn Lodge Farm Faringdon Oxfordshire SN7 8QD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 November 2003 | Dissolved (1 page) |
|---|---|
| 28 August 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2000 | Statement of affairs (11 pages) |
| 27 July 2000 | Resolutions
|
| 6 July 2000 | Registered office changed on 06/07/00 from: 12 ogle street london W1P 7LG (1 page) |
| 15 February 2000 | Return made up to 09/02/00; full list of members (7 pages) |
| 7 February 2000 | Company name changed dominic building and electrical LIMITED\certificate issued on 08/02/00 (2 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 March 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 5 September 1998 | Particulars of mortgage/charge (3 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 March 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 March 1997 | Return made up to 09/02/97; full list of members (6 pages) |
| 10 March 1997 | Particulars of mortgage/charge (3 pages) |
| 27 February 1997 | New director appointed (2 pages) |
| 5 December 1996 | New director appointed (2 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 20 March 1996 | Return made up to 09/02/96; full list of members (6 pages) |
| 15 August 1995 | Ad 07/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |