Company NameCJ Construction (UK) Limited
DirectorsPatrick Micheal Shannon and Anthony Sargent
Company StatusDissolved
Company Number03265945
CategoryPrivate Limited Company
Incorporation Date18 October 1996(27 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePatrick Micheal Shannon
Date of BirthJuly 1965 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed07 January 1997(2 months, 3 weeks after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24a Vartry Road
Stamford Hill
London
N15 6PT
Secretary NamePauline Ann Shannon
NationalityIrish
StatusCurrent
Appointed07 January 1997(2 months, 3 weeks after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address24a Vartry Road
Harringay
London
N15 6PT
Director NameAnthony Sargent
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 1997(3 months after company formation)
Appointment Duration27 years, 3 months
RolePlumber
Correspondence Address40 Leyborne Avenue
Ealing
London
W13 9RA
Director NameJohn Ryan
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed20 January 1997(3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 10 December 1997)
RolePlasterer
Correspondence Address69 Mongold Way
Erith
Kent
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed18 October 1996(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed18 October 1996(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address641 Green Lanes
London
N8 0RE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1997 (26 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

3 August 2001Dissolved (1 page)
3 May 2001Liquidators statement of receipts and payments (6 pages)
3 May 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
30 May 2000Registered office changed on 30/05/00 from: 24A vartry road london N15 6PT (1 page)
26 May 2000Statement of affairs (5 pages)
26 May 2000Appointment of a voluntary liquidator (1 page)
26 May 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 April 2000First Gazette notice for compulsory strike-off (1 page)
20 January 1999Accounts for a small company made up to 31 October 1997 (5 pages)
15 December 1998Registered office changed on 15/12/98 from: 42 cathedral road islington london N5 2LD (1 page)
15 December 1998Return made up to 18/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 December 1997Return made up to 18/10/97; full list of members
  • 363(287) ‐ Registered office changed on 22/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
29 January 1997New director appointed (2 pages)
29 January 1997Registered office changed on 29/01/97 from: 372 old street london EC1V 9LT (1 page)
29 January 1997New secretary appointed (2 pages)
29 January 1997Director resigned (1 page)
28 January 1997Secretary resigned (1 page)
26 January 1997New director appointed (2 pages)
26 January 1997New director appointed (2 pages)
18 October 1996Incorporation (12 pages)