| Company Name | Aycliffe Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03249277 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1996(27 years, 8 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Kilbane |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Aycliffe Road Borehamwood Hertfordshire WD6 4HB |
| Secretary Name | Sarah Kilbane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 141 Aycliffe Road Borehamwood Hertfordshire WD6 4HB |
| Director Name | Stephen Kilbane |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2004(7 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 20 September 2009) |
| Role | Carpenter |
| Correspondence Address | 141 Aycliffe Road Borehamwood Hertfordshire WD6 4HB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 20 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 20 July |
Filing History
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2011 | Application to strike the company off the register (3 pages) |
| 20 July 2011 | Application to strike the company off the register (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 20 July 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 20 July 2010 (4 pages) |
| 23 June 2011 | Previous accounting period shortened from 30 September 2010 to 20 July 2010 (1 page) |
| 23 June 2011 | Previous accounting period shortened from 30 September 2010 to 20 July 2010 (1 page) |
| 29 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
| 29 October 2010 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 October 2010 (1 page) |
| 29 October 2010 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 October 2010 (1 page) |
| 29 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
| 29 October 2010 | Director's details changed for John Kilbane on 13 September 2010 (2 pages) |
| 29 October 2010 | Director's details changed for John Kilbane on 13 September 2010 (2 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 February 2010 | Termination of appointment of Stephen Kilbane as a director (1 page) |
| 1 February 2010 | Termination of appointment of Stephen Kilbane as a director (1 page) |
| 14 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 13 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 December 2006 | Return made up to 13/09/06; full list of members (3 pages) |
| 20 December 2006 | Return made up to 13/09/06; full list of members (3 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 6 December 2005 | Return made up to 13/09/05; full list of members (3 pages) |
| 6 December 2005 | Return made up to 13/09/05; full list of members (3 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 26 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 2 June 2004 | Ad 06/04/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 2 June 2004 | Ad 06/04/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 27 May 2004 | Resolutions
|
| 27 May 2004 | Resolutions
|
| 27 May 2004 | Nc inc already adjusted 06/04/04 (1 page) |
| 27 May 2004 | Nc inc already adjusted 06/04/04 (1 page) |
| 27 May 2004 | New director appointed (3 pages) |
| 27 May 2004 | New director appointed (3 pages) |
| 8 December 2003 | Return made up to 13/09/03; full list of members (5 pages) |
| 8 December 2003 | Return made up to 13/09/03; full list of members (5 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 3 December 2002 | Return made up to 13/09/02; full list of members (5 pages) |
| 3 December 2002 | Return made up to 13/09/02; full list of members (5 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 16 October 2001 | Return made up to 13/09/01; full list of members (9 pages) |
| 16 October 2001 | Return made up to 13/09/01; full list of members (9 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 26 October 2000 | Return made up to 13/09/00; full list of members (5 pages) |
| 26 October 2000 | Return made up to 13/09/00; full list of members (5 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page) |
| 29 October 1999 | Return made up to 13/09/99; full list of members (5 pages) |
| 29 October 1999 | Return made up to 13/09/99; full list of members (5 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 21 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 21 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 1 December 1997 | Return made up to 13/09/97; full list of members (5 pages) |
| 1 December 1997 | Return made up to 13/09/97; full list of members (5 pages) |
| 4 October 1997 | Particulars of mortgage/charge (7 pages) |
| 4 October 1997 | Particulars of mortgage/charge (7 pages) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | New director appointed (2 pages) |
| 8 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | New director appointed (2 pages) |
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 13 September 1996 | Incorporation (15 pages) |