J D Demolition Limited

Company Name	J D Demolition Limited
Company Status	Dissolved
Company Number	03465456
Category	Private Limited Company
Incorporation Date	13 November 1997(26 years, 5 months ago)
Dissolution Date	1 July 2014 (9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Roan McConnellogue
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Irish
Status	Closed
Appointed	04 April 2011(13 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Euro House 1394 High Road London N20 9YZ

Director Name	Justin Deery
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Meadow House Lower Hockenden Lane Swanley Kent BR8 7QH

Secretary Name	Peader O'Brian
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Vyner Court Rossington Street Clapton London E5 8SF

Secretary Name	Ms Margaret Vitorino
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2000(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 May 2006)
Role	Company Director
Correspondence Address	27 Walnut Tree Road Becon Tree Essex RM8 3JB

Secretary Name	Ms Margaret Vitorino
Nationality	Irish
Status	Resigned
Appointed	24 March 2000(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 May 2006)
Role	Company Director
Correspondence Address	27 Walnut Tree Road Becon Tree Essex RM8 3JB

Director Name	Mr Kevin Patrick Deery
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2001(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Colney Hatch Lane Muswell Hill London N10 1PN

Secretary Name	Mary Anne Teevan
Nationality	British
Status	Resigned
Appointed	30 May 2006(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 2009)
Role	Company Director
Correspondence Address	Meadow House Lower Hockenden Lane Swanley Kent BR8 7QH

Director Name	Mary Anne Deery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(11 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 24 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Euro House 1394 High Road London N20 9YZ

Director Name	Ms Margaret Theresa Synott
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(12 years after company formation)
Appointment Duration	12 months (resigned 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Euro House 1394 High Road London N20 9YZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Euro House 1394 High Road London N20 9YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

50k at £1	Bournewood Sand & Gravel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,654,286
Cash	£681
Current Liabilities	£3,372,871

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	Voluntary strike-off action has been suspended (1 page)
3 September 2013	Voluntary strike-off action has been suspended (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
20 June 2013	Application to strike the company off the register (3 pages)
20 June 2013	Application to strike the company off the register (3 pages)
29 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2013-01-29 GBP 50,000 (3 pages)
29 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2013-01-29 GBP 50,000 (3 pages)
8 December 2012	Compulsory strike-off action has been discontinued (1 page)
8 December 2012	Compulsory strike-off action has been discontinued (1 page)
7 December 2012	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Compulsory strike-off action has been suspended (1 page)
11 November 2011	Compulsory strike-off action has been suspended (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
6 June 2011	Appointment of Mr Roan Mcconnellogue as a director (2 pages)
6 June 2011	Appointment of Mr Roan Mcconnellogue as a director (2 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
7 April 2011	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
4 January 2011	Termination of appointment of Margaret Synott as a director (2 pages)
4 January 2011	Termination of appointment of Margaret Synott as a director (2 pages)
4 January 2011	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
4 January 2011	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
10 February 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 December 2009	Termination of appointment of Mary Teevan as a secretary (1 page)
9 December 2009	Termination of appointment of Mary Teevan as a secretary (1 page)
3 December 2009	Termination of appointment of Justin Deery as a director (2 pages)
3 December 2009	Termination of appointment of Mary Deery as a director (2 pages)
3 December 2009	Appointment of Ms Margaret Theresa Synott as a director (3 pages)
3 December 2009	Appointment of Ms Margaret Theresa Synott as a director (3 pages)
3 December 2009	Termination of appointment of Mary Deery as a director (2 pages)
3 December 2009	Termination of appointment of Justin Deery as a director (2 pages)
8 November 2009	Appointment of Mary Anne Deery as a director (3 pages)
8 November 2009	Termination of appointment of Margaret Vitorino as a secretary (2 pages)
8 November 2009	Appointment of Mary Anne Deery as a director (3 pages)
8 November 2009	Termination of appointment of Margaret Vitorino as a secretary (2 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 February 2009	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 December 2008	Appointment terminate, secretary mary anne deery logged form (1 page)
17 December 2008	Appointment terminate, secretary mary anne deery logged form (1 page)
17 December 2008	Secretary appointed margaret vitorino (2 pages)
17 December 2008	Secretary appointed margaret vitorino (2 pages)
11 December 2008	Return made up to 13/11/08; full list of members (3 pages)
11 December 2008	Return made up to 13/11/08; full list of members (3 pages)
10 December 2008	Location of register of members (1 page)
10 December 2008	Location of register of members (1 page)
1 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 November 2007	Return made up to 13/11/07; full list of members (2 pages)
27 November 2007	Return made up to 13/11/07; full list of members (2 pages)
26 June 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
26 June 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
6 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	New secretary appointed (2 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Secretary resigned (1 page)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 December 2005	Return made up to 13/11/05; full list of members (6 pages)
2 December 2005	Return made up to 13/11/05; full list of members (6 pages)
3 February 2005	Full accounts made up to 31 March 2004 (20 pages)
3 February 2005	Full accounts made up to 31 March 2004 (20 pages)
30 November 2004	Return made up to 13/11/04; full list of members (6 pages)
30 November 2004	Return made up to 13/11/04; full list of members (6 pages)
18 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
25 November 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2003	Ad 30/03/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
10 July 2003	Full accounts made up to 31 March 2003 (19 pages)
10 July 2003	Ad 30/03/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 July 2003	Full accounts made up to 31 March 2003 (19 pages)
3 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002	Return made up to 13/11/02; full list of members (6 pages)
15 November 2002	Return made up to 13/11/02; full list of members (6 pages)
7 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
16 April 2002	Particulars of mortgage/charge (4 pages)
16 April 2002	Particulars of mortgage/charge (4 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
19 November 2001	Return made up to 13/11/01; full list of members (6 pages)
19 November 2001	Return made up to 13/11/01; full list of members (6 pages)
28 October 2001	Return made up to 13/11/00; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 2001	Return made up to 13/11/00; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
11 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 March 2001	Registered office changed on 30/03/01 from: treviot house 186/192 high road ilford essex IG1 1JQ (1 page)
30 March 2001	Registered office changed on 30/03/01 from: treviot house 186/192 high road ilford essex IG1 1JQ (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Return made up to 13/11/00; full list of members (5 pages)
23 November 2000	Return made up to 13/11/00; full list of members (5 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
20 December 1999	Return made up to 13/11/99; full list of members (5 pages)
20 December 1999	Return made up to 13/11/99; full list of members (5 pages)
28 July 1999	Full accounts made up to 31 March 1999 (3 pages)
28 July 1999	Full accounts made up to 31 March 1999 (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
15 December 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
15 December 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
15 December 1998	Secretary's particulars changed (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Return made up to 13/11/98; full list of members (5 pages)
15 December 1998	Return made up to 13/11/98; full list of members (5 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Secretary's particulars changed (1 page)
15 December 1998	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
13 November 1997	Incorporation (17 pages)
13 November 1997	Incorporation (17 pages)

J D Demolition Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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