Company NameConcannon-Adeane Engineering Limited
Company StatusDissolved
Company Number03472342
CategoryPrivate Limited Company
Incorporation Date27 November 1997(26 years, 5 months ago)
Dissolution Date5 June 2001 (22 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMartin Concannon
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1997(same day as company formation)
RoleElectrical Engineer
Correspondence Address8 Comreddy Close
Enfield
Middlesex
EN2 8RL
Secretary NameMr Rajni Shah
NationalityBritish
StatusClosed
Appointed01 January 1999(1 year, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 05 June 2001)
RoleCompany Director
Correspondence Address10 Bounds Green Road
London
N11 2QH
Secretary NameLesley Concannon-Adeane
NationalityBritish
StatusResigned
Appointed27 November 1997(same day as company formation)
RoleElectrical Engineer
Correspondence Address8 Comreddy Close
Enfield
Middlesex
EN2 8RL
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed27 November 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed27 November 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address208 Green Lanes
London
N13 5UE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 November 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

5 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001First Gazette notice for compulsory strike-off (1 page)
17 February 1999New secretary appointed (2 pages)
11 February 1999Return made up to 27/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(6 pages)
4 January 1999Registered office changed on 04/01/99 from: 8 comreddy close enfield middlesex EN2 8RL (1 page)
21 January 1998New secretary appointed (2 pages)
3 December 1997Registered office changed on 03/12/97 from: unit 3 the arches arcade villiers street london WC2N 6NG (1 page)
3 December 1997Secretary resigned (1 page)
3 December 1997New director appointed (2 pages)
3 December 1997Director resigned (1 page)
27 November 1997Incorporation (9 pages)