All Hands Construction Ltd.

Company Name	All Hands Construction Ltd.
Company Status	Dissolved
Company Number	03328504
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 February 1997(27 years, 2 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Tracey Baker
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Grocery Assistant
Correspondence Address	16 Westmoreland Terrace Hawthorn Grove London SE20 8LG

Director Name	Stephen Samuels
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Decorator
Correspondence Address	3 The Oaks Whitebeam Avenue Bromley Kent BR2 8DD

Director Name	Alan Robert Cantle
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Storeman
Correspondence Address	1 The Oaks Whitebeam Avenue Bromley Kent BR2 8DD

Director Name	Derek John Gardiner
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Teacher
Correspondence Address	2 The Oaks Whitebeam Avenue Bromley Kent BR2 8DD

Director Name	Karen Lesley Gardiner
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Housewife
Correspondence Address	2 The Oaks Whitebeam Avenue Bromley Kent BR2 8DD

Director Name	Carmel Mary Geraghty
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Housewife
Correspondence Address	1 The Oaks Whitebeam Avenue Bromley Kent BR2 8DD

Director Name	Alfred Anthony Hall
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Heating Engineer
Correspondence Address	16 Westmoreland Terrace Hawthorn Grove London SE20 8LG

Director Name	Mrs Michelle Elizabeth Samuels
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	3 The Oaks Whitebeam Avenue Bromley Kent BR2 8DD

Director Name	Tracey Delisa Remfry
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Designer
Correspondence Address	8 Tillingbourne Green Orpington Kent BR5 2HS

Director Name	Rupert Jacob Remfry
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Designer
Correspondence Address	8 Tillingbourne Green St Marys Cray Orpington Kent BR5 2HS

Secretary Name	Alan Robert Cantle
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	11 Thyer Close Orpington Kent BR6 7UH

Director Name	Michael Norman Shapiro
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1997(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 1999)
Role	Accountant
Correspondence Address	18 Peckham House Lamberhurst Close Orpington Kent BR5 4QQ

Director Name	Hilary Shapiro
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1997(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 1999)
Role	Housewife
Correspondence Address	18 Peckham House Lamberhurst Close Orpington Kent BR5 4QQ

Director Name	Valerie Ann Lovegrove
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Anglish
Status	Resigned
Appointed	12 July 1997(4 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 26 June 2000)
Role	Telesales
Correspondence Address	16 Wittersham House Westwell Close Orpington Kent BR5 4QT

Director Name	Caron John Lovegrove
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1997(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 July 1998)
Role	Maintenance
Correspondence Address	49 Brow Crescent Orpington Kent BR5 4LL

Director Name	Timothy Mark Callaghan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1997(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1998)
Role	Electrician
Correspondence Address	19 Cobham Close Bromley Kent BR2 8JW

Director Name	Sarah Louise Callaghan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1997(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1998)
Role	Housewife
Correspondence Address	19 Cobham Close Kent Bromley BR2 8JW

Secretary Name	Stephen Samuels
Nationality	British
Status	Resigned
Appointed	17 October 1997(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2001)
Role	Decorator
Correspondence Address	3 The Oaks Whitebeam Avenue Bromley Kent BR2 8DD

Location

Registered Address	2-10 Belvedere Road London SE19 2HL
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Crystal Palace
Built Up Area	Greater London

Financials

Year	2014
Turnover	£256,355
Net Worth	£49,630
Cash	£102
Current Liabilities	£7,420

Accounts

Latest Accounts	29 February 2000 (24 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

19 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	Director resigned (1 page)
8 August 2001	Director resigned (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (2 pages)
8 August 2001	Director resigned (2 pages)
7 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
26 March 2001	Annual return made up to 28/02/01 (5 pages)
17 July 2000	Annual return made up to 28/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
30 June 2000	Full accounts made up to 29 February 2000 (10 pages)
14 April 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
14 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1999	Annual return made up to 28/02/99 (12 pages)
22 July 1999	Director's particulars changed (1 page)
24 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1999	Accounts for a dormant company made up to 28 February 1998 (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
26 March 1998	Annual return made up to 28/02/98 363(288) ‐ Director's particulars changed (8 pages)
23 October 1997	Secretary resigned (1 page)
4 August 1997	New secretary appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
28 February 1997	Incorporation (32 pages)

All Hands Construction Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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