| Company Name | Mullane Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03242063 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1996(27 years, 8 months ago) |
| Dissolution Date | 8 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Bridget Mullane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(1 month after company formation) |
| Appointment Duration | 26 years, 10 months (closed 08 August 2023) |
| Role | Company Director |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Ms Sharon Lesley Ann Green |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2020(24 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mr John Henry Thomas Gunning |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2020(24 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | James Joachim Mullane |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 September 1996(1 month after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 10 April 2015) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Adam House 1 Fitzroy Square London W1T 5HE |
| Director Name | James Patrick Mullane |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 March 2006) |
| Role | Carpenter |
| Correspondence Address | 68 Wembley Hill Road Wembley Middlesex HA9 8EA |
| Director Name | Mr Martin Joseph Gunning |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(9 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 27 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 450 at £1 | James Joachim Mullane 45.00% Ordinary |
|---|---|
| 450 at £1 | Martin Joseph Gunning 45.00% Ordinary |
| 100 at £1 | Bridget Mullane 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,325 |
| Cash | £143,147 |
| Current Liabilities | £138,609 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 27 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 2 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 5 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 18 August 2015 | Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Termination of appointment of James Joachim Mullane as a director on 10 April 2015 (1 page) |
| 1 May 2015 | Director's details changed for Martin Joseph Gunning on 28 August 2014 (2 pages) |
| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Director's details changed for Martin Joseph Gunning on 28 August 2014 (2 pages) |
| 1 May 2015 | Termination of appointment of James Joachim Mullane as a director on 10 April 2015 (1 page) |
| 16 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 20 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 5 September 2012 | Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE on 5 September 2012 (1 page) |
| 5 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Director's details changed for Martin Joseph Gunning on 27 August 2012 (2 pages) |
| 4 September 2012 | Director's details changed for James Joachim Mullane on 27 August 2012 (2 pages) |
| 4 September 2012 | Director's details changed for James Joachim Mullane on 27 August 2012 (2 pages) |
| 4 September 2012 | Secretary's details changed for Bridget Mullane on 27 August 2012 (1 page) |
| 4 September 2012 | Secretary's details changed for Bridget Mullane on 27 August 2012 (1 page) |
| 4 September 2012 | Director's details changed for Martin Joseph Gunning on 27 August 2012 (2 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 8 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Martin Joseph Gunning on 1 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Martin Joseph Gunning on 1 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for James Joachim Mullane on 1 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for James Joachim Mullane on 1 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Martin Joseph Gunning on 1 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for James Joachim Mullane on 1 August 2010 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 8 October 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 26 September 2007 | Return made up to 27/08/07; no change of members (7 pages) |
| 26 September 2007 | Return made up to 27/08/07; no change of members (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 19 September 2006 | Return made up to 27/08/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 27/08/06; full list of members (7 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 19 May 2006 | New director appointed (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | New director appointed (1 page) |
| 14 October 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 14 October 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 11 November 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 14 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 14 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 10 December 2002 | Return made up to 27/08/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 27/08/02; full list of members (7 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 2 October 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 5 July 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 5 July 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 1 November 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 1 November 1999 | Return made up to 27/08/99; full list of members (6 pages) |
| 2 July 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 2 July 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 8 September 1998 | Return made up to 27/08/98; no change of members (4 pages) |
| 8 September 1998 | Return made up to 27/08/98; no change of members (4 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 31 October 1997 | Return made up to 27/08/97; full list of members (6 pages) |
| 31 October 1997 | Return made up to 27/08/97; full list of members (6 pages) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | New director appointed (2 pages) |
| 28 November 1996 | Ad 30/09/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | Ad 30/09/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 3 September 1996 | Secretary resigned (1 page) |
| 3 September 1996 | Director resigned (1 page) |
| 3 September 1996 | Secretary resigned (1 page) |
| 3 September 1996 | Director resigned (1 page) |
| 27 August 1996 | Incorporation (18 pages) |
| 27 August 1996 | Incorporation (18 pages) |