| Company Name | O'Keeffe Groundworks Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03032055 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1995(29 years, 1 month ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Patrick John O'Keeffe Jnr |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Builder |
| Correspondence Address | 62 Lindsay Drive Harrow Middlesex HA3 0TD |
| Secretary Name | Patrick John O'Keefe |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 July 2005(10 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 November 2010) |
| Role | Company Director |
| Correspondence Address | 62 Lindsay Drive Harrow Middlesex HA3 0TD |
| Secretary Name | Joseph Fachtna O'Sullivan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Chamberlayne Road London NW10 3JE |
| Secretary Name | Patrick Francis Okeeffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 09 February 1996) |
| Role | Company Director |
| Correspondence Address | 39 Pangbourne Drive Stanmore Middlesex HA7 4RA |
| Director Name | Mr Jeremy Wayne Gunter |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 November 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 29 February 1996) |
| Role | Surveyor Estimator |
| Country of Residence | England |
| Correspondence Address | Hollybrook Eden Vale Dormans Park East Grinstead West Sussex RH19 2LT |
| Director Name | Mr Raymond John Lacey |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 11 July 2005) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 148a Abbots Road Abbots Langley Hertfordshire WD5 0BL |
| Secretary Name | Mr Jeremy Wayne Gunter |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 09 February 1996(11 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 29 February 1996) |
| Role | Surveyor/Estimator |
| Country of Residence | England |
| Correspondence Address | Hollybrook Eden Vale Dormans Park East Grinstead West Sussex RH19 2LT |
| Secretary Name | Mr Raymond John Lacey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(11 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 11 July 2005) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 148a Abbots Road Abbots Langley Hertfordshire WD5 0BL |
| Director Name | Mr Terence John May |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 08 April 2006) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 14 Beales Lane Walton Park Milton Keynes Buckinghamshire MK7 7HB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | C/O Chantrey Vellocott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 November 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 March 2010 | Liquidators statement of receipts and payments to 8 March 2010 (6 pages) |
| 23 March 2010 | Liquidators' statement of receipts and payments to 8 March 2010 (6 pages) |
| 23 March 2010 | Liquidators statement of receipts and payments to 8 March 2010 (6 pages) |
| 17 September 2009 | Liquidators' statement of receipts and payments to 8 September 2009 (6 pages) |
| 17 September 2009 | Liquidators statement of receipts and payments to 8 September 2009 (6 pages) |
| 17 September 2009 | Liquidators statement of receipts and payments to 8 September 2009 (6 pages) |
| 9 September 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 9 September 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 19 May 2008 | Result of meeting of creditors (3 pages) |
| 19 May 2008 | Result of meeting of creditors (3 pages) |
| 24 April 2008 | Statement of affairs with form 2.14B (10 pages) |
| 24 April 2008 | Statement of affairs with form 2.14B (10 pages) |
| 18 April 2008 | Statement of administrator's proposal (31 pages) |
| 18 April 2008 | Statement of administrator's proposal (31 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from the brickfields oxhey lane watford hertfordshire WD19 5RF (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from the brickfields oxhey lane watford hertfordshire WD19 5RF (1 page) |
| 17 March 2008 | Appointment of an administrator (1 page) |
| 17 March 2008 | Appointment of an administrator (1 page) |
| 26 February 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 26 February 2007 | Full accounts made up to 31 March 2006 (16 pages) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | Director resigned (1 page) |
| 24 March 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 24 March 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 26 January 2006 | Full accounts made up to 31 March 2005 (16 pages) |
| 26 January 2006 | Full accounts made up to 31 March 2005 (16 pages) |
| 29 December 2005 | New secretary appointed (2 pages) |
| 29 December 2005 | Secretary resigned;director resigned (1 page) |
| 29 December 2005 | Secretary resigned;director resigned (1 page) |
| 29 December 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 28 January 2005 | Full accounts made up to 31 March 2004 (17 pages) |
| 28 January 2005 | Full accounts made up to 31 March 2004 (17 pages) |
| 19 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 19 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 2 March 2004 | Particulars of mortgage/charge (3 pages) |
| 2 March 2004 | Particulars of mortgage/charge (3 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (16 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (16 pages) |
| 30 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 30 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 25 October 2002 | Full accounts made up to 31 March 2002 (16 pages) |
| 25 October 2002 | Full accounts made up to 31 March 2002 (16 pages) |
| 10 April 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 10 April 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 24 October 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 24 October 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 15 March 2001 | Return made up to 13/03/01; full list of members
|
| 15 March 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 12 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 12 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 28 March 2000 | Return made up to 13/03/00; full list of members (7 pages) |
| 28 March 2000 | Return made up to 13/03/00; full list of members (7 pages) |
| 11 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 11 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 23 March 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 23 March 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 29 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 29 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 11 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 11 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 26 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 11 March 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 11 March 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 25 March 1996 | New secretary appointed (2 pages) |
| 25 March 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 25 March 1996 | Secretary resigned;director resigned (1 page) |
| 25 March 1996 | Return made up to 13/03/96; full list of members
|
| 25 March 1996 | Secretary resigned;director resigned (1 page) |
| 5 March 1996 | Ad 09/02/96--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages) |
| 5 March 1996 | Ad 09/02/96--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages) |
| 25 February 1996 | Secretary resigned (1 page) |
| 25 February 1996 | Registered office changed on 25/02/96 from: 40 chamberlayne row london NW10 3JE (1 page) |
| 25 February 1996 | New secretary appointed (2 pages) |
| 25 February 1996 | Registered office changed on 25/02/96 from: 40 chamberlayne row london NW10 3JE (1 page) |
| 25 February 1996 | Secretary resigned (1 page) |
| 24 November 1995 | Registered office changed on 24/11/95 from: 40 chamberlayne road kensal rise london NW10 3JE (1 page) |
| 24 November 1995 | Registered office changed on 24/11/95 from: 40 chamberlayne road kensal rise london NW10 3JE (1 page) |
| 24 November 1995 | New director appointed (2 pages) |
| 24 November 1995 | New director appointed (2 pages) |
| 30 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 30 May 1995 | Secretary resigned (2 pages) |
| 30 May 1995 | Secretary resigned (2 pages) |
| 30 May 1995 | New secretary appointed (2 pages) |
| 30 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 16 March 1995 | Secretary resigned (2 pages) |
| 13 March 1995 | Incorporation (21 pages) |