Michael J Murphy Contracts Limited

03267234

Company Name	Michael J Murphy Contracts Limited
Company Status	Dissolved
Company Number	03267234
Category	Private Limited Company
Incorporation Date	22 October 1996(27 years, 6 months ago)
Dissolution Date	8 August 2000 (23 years, 8 months ago)
Previous Name	Speed 5897 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Paul Douglas Clark
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 08 August 2000)
Role	Company Director
Correspondence Address	24 Hall Lane Upminster Essex RM14 1AF

Secretary Name	Deborah Quittenden
Nationality	British
Status	Closed
Appointed	27 August 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 August 2000)
Role	Company Director
Correspondence Address	24 Hall Lane Upminster Essex RM14 1AF

Director Name	Michael Murphy
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 1998)
Role	Sales Director
Correspondence Address	7 Hamlea Close London SE12 8EU

Secretary Name	Paul Douglas Clark
Nationality	British
Status	Resigned
Appointed	11 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	24 Hall Lane Upminster Essex RM14 1AF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	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
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 1997 (26 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

8 August 2000	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2000	First Gazette notice for compulsory strike-off (1 page)
6 February 1999	Full accounts made up to 31 July 1997 (11 pages)
13 November 1998	Return made up to 22/10/98; full list of members (6 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
2 September 1998	Director resigned (1 page)
12 December 1997	Particulars of mortgage/charge (7 pages)
11 November 1997	Return made up to 22/10/97; full list of members (7 pages)
5 September 1997	Registered office changed on 05/09/97 from: freeman box & co 8 bentinck street london W1M 6BJ (1 page)
3 September 1997	Ad 28/01/97--------- Â£ si 3@1=3 Â£ ic 2/5 (1 page)
15 January 1997	Memorandum and Articles of Association (12 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Secretary resigned (1 page)
13 January 1997	New secretary appointed;new director appointed (2 pages)
13 January 1997	Director resigned (1 page)
18 December 1996	Registered office changed on 18/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
17 December 1996	Company name changed speed 5897 LIMITED\certificate issued on 18/12/96 (2 pages)
22 October 1996	Incorporation (18 pages)

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