Company NameAycliffe Construction Limited
Company StatusDissolved
Company Number03249277
CategoryPrivate Limited Company
Incorporation Date13 September 1996(27 years, 7 months ago)
Dissolution Date15 November 2011 (12 years, 5 months ago)

Business Activity

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

Directors

Director NameMr John Kilbane
Date of BirthJune 1945 (Born 78 years ago)
NationalityIrish
StatusClosed
Appointed13 September 1996(same day as company formation)
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence Address141 Aycliffe Road
Borehamwood
Hertfordshire
WD6 4HB
Secretary NameSarah Kilbane
NationalityBritish
StatusClosed
Appointed13 September 1996(same day as company formation)
RoleSecretary
Correspondence Address141 Aycliffe Road
Borehamwood
Hertfordshire
WD6 4HB
Director NameStephen Kilbane
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2004(7 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 20 September 2009)
RoleCarpenter
Correspondence Address141 Aycliffe Road
Borehamwood
Hertfordshire
WD6 4HB
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address171-173 Gray's Inn Road
London
WC1X 8UE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Accounts

Latest Accounts20 July 2010 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End20 July

Filing History

15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
20 July 2011Application to strike the company off the register (3 pages)
20 July 2011Application to strike the company off the register (3 pages)
28 June 2011Total exemption small company accounts made up to 20 July 2010 (4 pages)
28 June 2011Total exemption small company accounts made up to 20 July 2010 (4 pages)
23 June 2011Previous accounting period shortened from 30 September 2010 to 20 July 2010 (1 page)
23 June 2011Previous accounting period shortened from 30 September 2010 to 20 July 2010 (1 page)
29 October 2010Annual return made up to 13 September 2010 with a full list of shareholders
Statement of capital on 2010-10-29
  • GBP 3
(5 pages)
29 October 2010Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 October 2010 (1 page)
29 October 2010Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 October 2010 (1 page)
29 October 2010Annual return made up to 13 September 2010 with a full list of shareholders
Statement of capital on 2010-10-29
  • GBP 3
(5 pages)
29 October 2010Director's details changed for John Kilbane on 13 September 2010 (2 pages)
29 October 2010Director's details changed for John Kilbane on 13 September 2010 (2 pages)
24 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 February 2010Termination of appointment of Stephen Kilbane as a director (1 page)
1 February 2010Termination of appointment of Stephen Kilbane as a director (1 page)
14 October 2009Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
14 October 2009Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
12 June 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
12 June 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
13 October 2008Return made up to 13/09/08; full list of members (4 pages)
13 October 2008Return made up to 13/09/08; full list of members (4 pages)
2 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 October 2007Return made up to 13/09/07; full list of members (3 pages)
15 October 2007Return made up to 13/09/07; full list of members (3 pages)
25 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 December 2006Return made up to 13/09/06; full list of members (3 pages)
20 December 2006Return made up to 13/09/06; full list of members (3 pages)
4 August 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 August 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 December 2005Return made up to 13/09/05; full list of members (3 pages)
6 December 2005Return made up to 13/09/05; full list of members (3 pages)
20 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
26 October 2004Return made up to 13/09/04; full list of members (6 pages)
26 October 2004Return made up to 13/09/04; full list of members (6 pages)
14 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 June 2004Ad 06/04/04--------- £ si 1@1=1 £ ic 2/3 (2 pages)
2 June 2004Ad 06/04/04--------- £ si 1@1=1 £ ic 2/3 (2 pages)
27 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 May 2004Nc inc already adjusted 06/04/04 (1 page)
27 May 2004Nc inc already adjusted 06/04/04 (1 page)
27 May 2004New director appointed (3 pages)
27 May 2004New director appointed (3 pages)
8 December 2003Return made up to 13/09/03; full list of members (5 pages)
8 December 2003Return made up to 13/09/03; full list of members (5 pages)
5 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
3 December 2002Return made up to 13/09/02; full list of members (5 pages)
3 December 2002Return made up to 13/09/02; full list of members (5 pages)
27 June 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 June 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
16 October 2001Return made up to 13/09/01; full list of members (9 pages)
16 October 2001Return made up to 13/09/01; full list of members (9 pages)
16 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
16 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
26 October 2000Return made up to 13/09/00; full list of members (5 pages)
26 October 2000Return made up to 13/09/00; full list of members (5 pages)
26 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
26 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
18 February 2000Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page)
18 February 2000Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page)
29 October 1999Return made up to 13/09/99; full list of members (5 pages)
29 October 1999Return made up to 13/09/99; full list of members (5 pages)
4 August 1999Accounts for a small company made up to 30 September 1998 (4 pages)
4 August 1999Accounts for a small company made up to 30 September 1998 (4 pages)
21 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
21 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
1 December 1997Return made up to 13/09/97; full list of members (5 pages)
1 December 1997Return made up to 13/09/97; full list of members (5 pages)
4 October 1997Particulars of mortgage/charge (7 pages)
4 October 1997Particulars of mortgage/charge (7 pages)
8 October 1996New secretary appointed (2 pages)
8 October 1996Director resigned (1 page)
8 October 1996Secretary resigned (1 page)
8 October 1996New director appointed (2 pages)
8 October 1996Secretary resigned (1 page)
8 October 1996New director appointed (2 pages)
8 October 1996Director resigned (1 page)
8 October 1996New secretary appointed (2 pages)
13 September 1996Incorporation (15 pages)